Posts tagged tens of thousands of chips he hadn’t yet cashed

    News Article ● Corruption

    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.

    auto executives bribery cash buy-ins Casino.org checks child-support payments counter-surveillance tactics to elude the FBI counterterrorism spy gadget denied bail Detroit Dodge Durangos Embezzlement FBI forging bank statements Gamble gambling habit Greektown casino guns high roller influence peddling investment fund Jeep Grand Cherokees Local 412 money laundering Philip Conneller put over $16 million in play slippery sports utility vehicles suicidal fugitive systematically drained tens of thousands of chips he hadn’t yet cashed theft Timothy Edmunds UAW UAW leaders unauthorized wire transfers union debit cards Union Treasurer US Attorney Dawn Ison week-long hunt