Posts tagged money laundering

    Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds

    July 28, 2022 // Timothy Edmunds, the former Financial Secretary Treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for embezzling $2.1 million in union funds and for money laundering announced U.S. Attorney Dawn N. Ison. Evidence indicates that Edmunds used portions of the proceeds of his embezzlement to gamble extensively, to purchase firearms, various high-end vehicles, and to purchase cocaine. For example, between 2018 and 2020, Edmunds used the UAW Local 412 debit card to make over $30,000 in unauthorized withdrawals at the Greektown Casino.

    Former UAW treasurer pleads guilty to stealing more than $2M in union funds

    March 30, 2022 // The former treasurer and secretary for UAW Local 412 pleaded guilty to charges of embezzling union funds and money laundering after he stole more than $2 million in union funds. According to the Associated Press, Timothy Edmunds, 54, entered his plea last Friday during an appearance in U.S. District Court.