Posts tagged embezzle
DC Corrections Officer Stole Thousands From Union for New York Trip, Broadway Show: DOJ
December 21, 2022 // A D.C. corrections officer was arrested Monday and charged with embezzling tens of thousands of dollars from the union that represents officers with the D.C. Department of Corrections, and authorities say he used some of the money for a trip to New York City. Andra Parker, 64, had access to the D.C. Department of Corrections Labor Committee's bank accounts when he was chairman of the union from June 2018 to May 2019 and stole thousands from the organization during that time, the Federal Bureau of Investigation stated in charging documents filed in federal court. Parker, of Capitol Heights, Maryland, spent $7,000 on a trip to New York City for himself and his friends, charging documents say. The trip included $4,000 on rooms and expenses at a Times Square hotel, more than $370 on a New York Knicks game and $616 on "Summer: The Donna Summer Musical," the U.S. Department of Justice said in a release.
One of Johnny Doc’s closest allies pleaded guilty weeks before the labor leader’s next trial — and she’s not alone
December 19, 2022 // The political director of the city’s powerful electrician’s union and a close confidante of former labor leader John Dougherty pleaded guilty Monday to federal fraud charges just weeks before she was scheduled to stand trial alongside him and four others accused of embezzling more than $600,000 from union coffers. Marita Crawford, who has served as the face of Local 98 the International Brotherhood of Electrical Workers’ influential political lobbying operation for more than a decade, resigned her postition and admitted in court to using union finds to pay for a 2015 hotel stay on a personal trip to watch the Belmont Stakes and for pricey birthday dinners for herself and Dougherty. The plea deal she struck with prosecutors will not require her to cooperate with investigators or testify against Dougherty or her codefendants. She will face up to 20 years in prison on each of the counts to which she pleaded guilty at a sentencing hearing scheduled for April. Prosecutors in recent weeks have approached all the defendants in the case — including Local 98′s president Brian Burrows and Michael Neill, the head of its apprentice training program — with plea offers
Former union leader found guilty of fraud, other crimes
December 5, 2022 // Hawaii is the Aloha State, but union members of IBEW Local 1260 are not singing a happy tune: A jury found a former union leader guilty of fraud, money laundering, and embezzlement by misusing union dues. Brian Ahakuelo, a former union business manager and financial secretary, was found guilty of 68 charges to fund an extravagant and lavish lifestyle for himself and his family members. Marilyn Ahakuelo, Brian’s wife, was found guilty of 46 similar charges. Brian Ahakuelo placed five of his family members on union payroll, where each earned a six-figure salary, and used $80,000 in union dues to fund travel to Japan.
Former sports anchor, union official sentenced to probation for his role in corruption scandal
December 5, 2022 // Former KHNL sports anchor and union official Russell Yamanoha has been sentenced to two years of probation and was fined $5,000 for his role in a union corruption scandal. Yamanoha, the former assistant business manager for the IBEW Local 1260, was convicted in 2019 for helping rig union votes. Outside of court today, he apologized for the harms he caused. The union rigged the votes to increase membership dues to fund the lavish lifestyle of Yamanoha’s former boss Brian Ahakuelo. Critics said that given his news background, Yamanoha should have known better.
United Auto Workers Appear to Rebuke Leaders in First Vote by Members
December 5, 2022 // Insurgent candidates showed strength, citing corruption scandals and calling for a tougher bargaining approach. The union president seems headed for a runoff. The first United Auto Workers election open to all members appears to have produced a wave of opposition to the established leadership, signaling the prospect of sweeping changes for a union tarnished by a series of corruption scandals. As the count neared completion on Friday, the current president, Ray Curry, was in a close contest with an insurgent challenger, Shawn Fain, with each getting slightly under 40 percent. The remaining votes were scattered among three dark-horse candidates. If those results are confirmed by a court-appointed monitor overseeing the count, Mr. Fain and Mr. Curry will head for a runoff election in January.
Reform candidates lead in UAW races with 73% of vote counted
December 2, 2022 // Members of the United Auto Workers union appeared on Thursday to favor replacing many of their current leaders in an election that stemmed from a federal bribery and embezzlement scandal involving former union officials. Reform-minded candidates, many part of the UAW Members United slate, are leading or close in multiple key races with about 73% of the vote in. Many challengers campaigned on rescinding concessions made to companies in previous contract talks, including cost-of-living pay raises, elimination of a two-tier wage and benefit system, and other items.
Laufenberg sentenced for stealing union funds
November 18, 2022 // George R. Laufenberg, a former commissioner of the Port Authority of New York and New Jersey, admitted in June that he had stolen pension fund and made false statements to the U.S. Department of Labor. U.S. District Court Judge Kevin McNulty also imposed a $20,000 fine on the former labor leader. Federal prosecutors said that Laufenberg took the funds under a deferred compensation agreement that he was not entitled to. He was the administrative manager of the pension fund. The Eastern Atlantic States Regional Council of Carpenters fired Laufenberg in 2016. In 2018, they also terminated John Ballantyne, the former secretary-treasurer of the union and a political ally of Gov. Phil Murphy. Ballantyne alleged that he was forced out after emerging as a critic of Laufenberg.
Op-ed: Corruption in the Labor Movement: Labor Rackets
November 17, 2022 // Corruption by labor union officials, whether in service to themselves, political allies, or organized crime syndicates, has been a fixture of American labor history since the labor movement first began to organize in the late 19th century. While the extent of criminal influence in organized labor has declined thanks to extensive federal law enforcement activity and judicial oversight, major corruption scandals continue to dog the union movement. From the recent kickback scheme at the United Auto Workers to the downfall of Philadelphia union boss and political fixer Johnny Doc Dougherty to the confession of former Teamsters boss John Coli, who was well connected to Chicago politicos, systemic corruption persists.
Louisville Ford Assembly Plant Worker Slams UAW Union with Federal Charges for Seizing Money from Her Paycheck Illegally
October 28, 2022 // Charge detailing violation of employee’s rights comes after multiple top UAW chiefs have been sentenced to prison for widespread corruption and embezzlement of workers’ dues money
Fighting For Workers Or Fleecing Them? An Ousted Honolulu Union Boss Faces His Reckoning
October 13, 2022 // In court filings, prosecutors describe a brazen abuse of power by a union leader and a stunning display of greed by a man accused of using union funds as a piggy bank for himself and his family. The feds say the family charged numerous personal expenses to the union and, when funds started to dwindle, rigged a union vote to raise dues against the wishes of the members. Ahakuelo and his family members have pleaded not guilty, and he said they all plan to take the stand. “It’s not true,” Ahakuelo said of the criminal charges in an interview with Civil Beat last week. “Some of the stuff will be, maybe, morally incorrect … However, it’s not criminal.”