Posts tagged money laundering
State employees’ union says NH Department of Labor must reinstate administrative judge
June 4, 2025 // News 9 received more than 1,000 pages as a result of the right-to-know request, but most were blacked out. In March, News 9 reported that the Department of Labor was taking steps to terminate Richard Brown's employment. Brown was an administrative judge who pleaded guilty in 2012 to several charges including organized fraud, money laundering, grand theft and filing false insurance claims, according to court paperwork from Florida.
Former NIH union leader indicted on federal wire fraud charges in Maryland
March 24, 2025 // Goodwin, of Bowie, had criticized the labor practices of Trump’s first administration before she resigned her job and stepped down as the union’s president in 2019. She was quoted in a 2018 news release from the union’s national headquarters as saying the Trump administration “feels it’s above the law” and accusing it of union busting by walking back on certain agreements made during contract negotiations.
Ex-leaders of Jacksonville teachers union plead innocent in fraud case; March trial possible
January 21, 2025 // The women were accused in the indictment of each selling back to the union more than $1.2 million worth of vacation time "they had not accrued and did not earn” between 2013 and 2022 as well as signing bonus checks for each other that weren’t shown to the 6,500-member union’s board.
Teacher’s Union Accused Of Laundering $1.5 Million To Bankroll Josh Shapiro’s Campaign
July 25, 2024 // The Freedom Foundation filed three complaints that allege the Pennsylvania State Education Association (PSEA) illegally laundered and sent $1.5 million to fund Shapiro’s campaign, according to a press release by Freedom Foundation. The complaints were filed with various parties in Pennsylvania, including the FBI and IRS, as Shapiro has emerged as a contender to become Vice President Kamala Harris’ running mate. “PSEA’s scheme to secretly launder nearly $1.5 million in members’ dues through the Democratic Governors Association to support Josh Shapiro’s 2022 candidacy appears to have violated both an array of Pennsylvania laws and the Internal Revenue Code,” Freedom Foundation Director of Research and Government Affairs Maxford Nelsen said in the press release.
Mob boss sentenced for shaking down Queens-based construction union: Feds
February 29, 2024 // In one consensually recorded conversation, Ricciardo threatened to kill the senior union official, stating that the official would continue to obey him because he knew Ricciardo would “put him in the ground right in front of his wife and kids, right in front of his F**king house, you laugh all you want pal, I’m not afraid to go to jail, let me tell you something, to prove a point? I would f**king shoot him right in front of his wife and kids, call the police, f**k it, let me go, how long you think I’m gonna last anyway?” Ricciardo also worked with Bonanno crime family soldier John Ragano, another resident of Franklin Square also known as “Bazoo” and the “Maniac,” in a scheme to issue fraudulent workplace safety training certifications from two occupational safety schools Ragano purported to operate on Long Island. John Glover and Domenick Ricciardo
Ex-Illinois lawmaker abruptly pleads guilty to fraud and money laundering, halting federal trial
February 16, 2024 // A state senator from 2011 to 2019, McCann formed the Conservative Party of Illinois to campaign for governor in 2018. A criminal indictment in 2021 outlined numerous schemes McCann employed to convert contributions from his campaign committees to buy vehicles, pay an overdue loan, two mortgages, credit card bills and fund a family vacation, entertainment and other purchases. For his unsuccessful run for governor, he collected more than $3 million dollars from Local 150 of the International Union of Operating Engineers alone. Despite being questioned four times by FBI and IRS agents in summer 2018 about alleged improper spending, he tore through $340,000 in leftover campaign funds for personal expenses in the year after the election.
Despite arrest, corruption charge, Miami police union still all in on Diaz de la Portilla
October 19, 2023 // A month after Miami Commissioner Alex Diaz de la Portilla was arrested on charges of trading a vote for hundreds of thousands of dollars in political donations and gifts, it hasn’t cost him the support of Miami’s men and women in blue. In June, Miami’s Fraternal Order of Police announced it was putting its considerable political heft behind Diaz de la Portilla, a former state representative who was once chosen politician of the year by the union. And Monday — a month after Diaz de la Portilla’s Sept. 14 arrest — the union’s president made it clear that as far as he was concerned, nothing had changed. “There are two kinds of people that are always presumed guilty before innocent, cops and politicians,” said FOP President Felix Del Rosario.
Former Honolulu Union Leader Headed To Prison For More Than 11 Years
July 24, 2023 // In a weeks-long trial last year, federal prosecutors detailed how the finances of Local 1260 nosedived after Ahakuelo took over as business manager and financial secretary. In 2010, the union had a surplus of approximately $700,000, Gillmor noted. Four years later, it had a deficit of some $760,000. Prosecutors said Ahakuelo hired family members at salaries exceeding what union rules allowed. His wife, sister-in-law, son and his children’s spouses were all on the union’s payroll. Their pay contributed to the union’s salary expenses jumping by 150%, the judge said. Ahakuelo was emboldened by an inexperienced executive board, handpicked by Ahakuelo himself, that literally and figuratively handed him signed blank checks to spend as he wished, Gillmor said. Ahakuelo was also able to make unilateral decisions on travel. On several occasions, he brought an unnecessary entourage of family members and other employees on trips with dubious connections to union needs.
The Largest Teachers Union Embezzlements of All Time
February 8, 2023 // Denise Inez Owens was the treasurer of the Worcester County Teachers Association when she stole more than $433,000 of state and national dues money to feed her gambling addiction. The Maryland State Education Association discovered the theft in March 2009, but did not report it to authorities. Instead the union persuaded Owens to sign a confession and agree to a restitution plan. Owens then resigned her union position and returned to work as a middle school teacher without notifying the school district or union members of her crime. A newspaper discovered the incident three years later when the state union filed an insurance claim for its losses, and stated the theft was “not reported because of potential impact on membership and loss of members.”
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.