Posts tagged Treasurer

    Ex-top MS Coast labor union official accused of embezzlement in 29-count indictment

    July 8, 2022 // The former secretary and treasurer of a Mississippi Coast labor union pleaded not guilty Tuesday to federal charges in a 29-count indictment accusing her of forging checks or other securities to embezzle over $33,000. Lisa Michelle Bennett, 50, had an arraignment in federal court in Gulfport on Tuesday. U.S. Magistrate Judge Robert P. Myers appointed a federal public defender to represent Bennett before she pleaded not guilty to one count of embezzlement and 28 counts of uttering forgery. Assistant U.S. Attorney John Meynardie

    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

    Ex-Detroit Firefighter of the Year sentenced for embezzling $200K in union funds

    May 26, 2022 // Verdine Day, 62, was sentenced to one year in prison and $220,043.65 in restitution to the DFFA, as well as two years of supervised release on her conviction for bank fraud as charged in an information filed by the U.S. Attorney’s Office.