Posts tagged embezzle
Bookkeeper who disappeared arrested in $500K embezzlement
July 1, 2022 // “Kathryn successfully completed 189 fraudulent deposits into one, or a combination of three personal checking accounts for a total of $316,318.59,” police said. “Of those 189 deposits, 123 were fraudulent payroll deposits which cost JCORD an additional $32,038.67 in taxes, $28,862.43 in union dues and $125,260.59 in union trust payments.” Kathryn Mari Trygstad, missing persons, Henderson, JCORD LLC, unauthorized and fraudulent transactions,
Former New Bedford police union treasurer sentenced for stealing $50,000 in union funds
June 30, 2022 // “Mr. Fernandes took an oath to protect and serve the people of New Bedford. Instead, he violated the trust bestowed upon him by both the New Bedford community and his fellow officers,” said United States Attorney Rachael S. Rollins in a press release. “For several years, Mr. Fernandes stole tens of thousands of dollars in union funds and recklessly spent it on a range of personal expenses including beach vacations, phone bills and online dating. Adding insult to injury, he tried to cover up his theft by backfilling the depleted accounts with more stolen funds from the union’s retirement investment account. Public officials who misuse their positions of trust for their own personal enrichment will be prosecuted. No one is above the law.” U.S. Attorney Rollins, FBI SAC Bonavolonta and Jonathan Russo, district director of the U.S. Department of Labor, Office of Labor Management Standards made the announcement Monday. Assistant U.S. Attorney Eugenia M. Carris, deputy chief of Rollins’ Public Corruption & Special Prosecutions Unit, prosecuted the case. Joseph R. Bonavolonta, Joshua Fernandes, U.S. Senior District Court Judge, Mark L. Wolf
Judge sentences former Illinois state lawmaker Thomas Cullerton to a year in prison for embezzlement
June 22, 2022 // Prosecutors said that within weeks of being sworn in as a state senator, Cullerton was added to the payroll of the Teamsters union as an organizer. As a union organizer, Cullerton was expected to work 40 hours a week to attract new members, support union picket lines and attend union events. During his three years with the union, Cullerton collected $248,828 in payments and benefits. "Indeed, he was a ghost payroller who invariably did little to nothing over this three-year period," prosecutors wrote in a sentencing memo. "The defendant’s immediate supervisors tried to get Cullerton to work, but he was, in the words of one supervisor, 'never available.' ... So rare was the defendant present for work that the union did not even bother to keep track of his use of vacation time – because he was effectively on a permanent vacation." Brett Rowland, Judge Robert Gettleman, John Lausch Jr., Amarjeet Bhachu, Erika Csicsila,
Feds want up to 18 months in prison for ex-state Sen. Thomas Cullerton in Teamsters ghost payrolling scheme
June 9, 2022 // Cullerton, 52, a Democrat from Villa Park, was charged in 2019 in an indictment alleging he pocketed more than a quarter of a million dollars in salary and benefits from the Teamsters union despite doing little or no work. He pleaded guilty to embezzlement in March, two weeks after abruptly resigning from office. Ex Sen. Thomas Cullerton, do-nothing job, Judge Robert Gettleman, U.S. Attorney Erika Csicsila, U.S. Attorney Amarjeet Bhachu, Independent Review Board, video gaming company, felony conviction, organizer, permanent vacation, former village president of Villa Park, distant cousin of former Senate President John Cullerton, political dynasty
Another Union Boss, IBEW’s Connie Deal, Pleads Guilty
May 28, 2022 //
President Biden Sides Against Union Rank-and-File
May 5, 2022 //
Former treasurer-secretary of local union charged with embezzling $30K
April 30, 2022 // The former treasurer-secretary of the Brotherhood of Locomotive Engineers and Trainmen Division 26 was charged federally this week with embezzling more than $30,000 from the local labor union over five years.
The FBI informant in John Dougherty’s inner circle recorded more than 30 conversations with him
April 29, 2022 // In a court hearing Wednesday, U.S. District Judge Jeffrey L. Schmehl expressed concern that the government had waited until earlier this year — four months after Dougherty was convicted on federal bribery charges in his first trial — to disclose that they had a mole working from within Dougherty’s union, the politically powerful Local 98 of the International Brotherhood of Electrical Workers.
President Biden Sides Against Union Rank-and-File
April 18, 2022 // Of course, siding against workers is not the best look politically. Neither is shutting down transparency. The Biden Administration understandably rolled back the transparency regulation very quietly. Biden’s Labor Department killed the rule without fanfare on December 30 — the day before the New Year’s Eve holiday, when most union members and the press enjoyed Christmas vacations.
UAW Union Treasurer in $2.2M Embezzlement Gambled $16M at Greektown
April 3, 2022 // He was denied bail because of the judge’s concerns about his mental health and criminal history of violence.