International Brotherhood of Teamsters (IBT)

Ex-Teamsters Headquarters Employee Indicted for Theft

Teamsters President James HoffaOn April 24, Salvador Carney, a former employee at the Washington, D.C. headquarters of the International Brotherhood of Teamsters, was indicted in U.S. District Court for the Central District of California on 16 counts of embezzlement from the union totaling $7,258.92. The charges follow a probe by the Labor Department's Office of Labor-Management Standards and Office of Inspector General.

Teamsters Official in Chicago Sentenced for Embezzlement

Teamsters logoOn March 21, John Gianonne, former vice president International Brotherhood of Teamsters Local 706, was sentenced in U.S. District Court for the Northern District of Illinois to three months of home confinement and one year of probation for embezzling $11,900 in funds from the Chicago union. Gianonne, who already has made restitution, also must pay a $100 special assessment. He pled guilty last December after being charged in November. The actions follow a probe by the Labor Department's Office of Labor-Management Standards.

NYC-Area Trucking Firm Owners Indicted for Ripping Off Teamsters Local

World Trade Center reconstruction siteWhen contractors shortchange union benefit funds, it often involves help from at least someone up the union hierarchy. Gerardo and Vincent Fusella, Jr., owner-operators of a New Jersey-based trucking company, appear a classic case of paying a union boss to look the other way. On December 22, the two brothers were charged in Brooklyn, N.Y. federal court with various crimes, including embezzlement, mail fraud and tax evasion, after being indicted by a grand jury the previous day. The 31-count indictment accuses the pair, among other things, of withholding wages and benefits to members of International Brotherhood of Teamsters Local 282 and of embezzling from the union's benefit funds. The total take is estimated at more than $1 million. Neither defendant yet has filed a plea.

New York Thruway Employees Counsel Charged with $200K+ Theft

New York Thruway logoKevin Clor's intentions may have been good, but members of the union he represented might not be impressed. Clor, formerly general counsel for New York State Thruway Employees Local 72, was indicted in Manhattan state court on January 25 on charges of embezzling more than $211,000 from the Teamsters-affiliated union, which represents some 2,500 toll collectors and other Thruway employees. Working out of his Buffalo home office, the defendant allegedly used his position to generate phony receipts enabling him to receive funds from two separate union accounts. "Instead of representing their best interests, (Clor) now stands accused of violating their trust and using his position to enrich himself illegally," said District Attorney Cyrus Vance Jr. Clor has pleaded not guilty and is free on $75,000 bail.

Chicago Teamsters Vice President Charged with Embezzlement

TrucksOn November 1, John Gianonne, former vice president of International Brotherhood of Teamsters Local 706 in Chicago, was charged in U.S. District Court for the Northern District of Illinois with an information count for embezzlement of $11,900 in union funds. The charge follows an investigation of the Labor Department's Office of Labor-Management Standards.

Teamsters Steward in Chicago Area Charged; Pleads Guilty, Sentenced

On July 7, Larry Shelton, former steward of International Brotherhood of Teamsters Local 754, pleaded guilty in the Circuit Court of the 18th Judicial Circuit of DuPage County, Illinois to engaging in deception while serving in his position with the Elmhurst union. He then was sentenced to 60 days in jail and 25 months probation, and was ordered to pay $600 in restitution. Shelton had been charged in June with writing a bad check in an amount over $150. The actions follow a joint investigation by the Labor Department's Office of Labor-Management Standards and the DuPage County State's Attorney's Investigation Office.

Local Teamsters Secretary-Treasurer in Nevada Sentenced

For about three years, Mark Tracy used his union credit cards for a good time at the expense of members. He's now going to be doing time. On June 20, Tracy, formerly secretary-treasurer of International Brotherhood of Teamsters Local 533, was sentenced in U.S. District Court for the District of Nevada to two years in prison and three years supervised release for embezzling about $125,000 from the Reno-based union. He also will have to pay $87,119 in restitution plus a $10,000 fine. Tracy pled guilty last December.

Teamsters National Organizer Sentenced for Embezzlement

On December 13, Jo Ann Duffy, former project organizer for the International Brotherhood of Teamsters, was sentenced in U.S. District Court for the District of Columbia to three years probation, 50 hours of community service, and gambling counseling for embezzling $13,738 in union funds. She also will have to pay full restitution. Duffy pleaded guilty in September. The guilty plea and sentencing follow a probe by the Labor Department's Office of Labor-Management Standards.

Feds' Mob Takedown Includes Union Crooks

mobster photoThere are few things quite like a mass arrest to serve as a reminder of the Mafia's continuing presence in American life. The mob roundup last Thursday morning, the largest in U.S. history, at once underscores the large dent that the Justice Department has been making in organized crime and how deeply entrenched so many organized crime operations have been. Some 800 FBI agents, U.S. marshals, state police and New York City cops fanned out and arrested nearly 120 wise guys and associates named in an 82-page, 16-count indictment for acts of murder, racketeering, money-laundering, loan-sharking, extortion and other offenses going back three decades. The takedown includes crime soldiers from each of New York's "Five Families," plus the DeCavalcante (Northern New Jersey) and Patriarca (New England) families. A number of the arrestees were heavily involved in labor corruption.

New York City Snow Removal Response Investigated as SEIU-Teamster Slowdown, Payback

NYC snowstormNew York City residents finally are digging out of a devastating post-Christmas blizzard, aided by unexpectedly warmer weather. But a growing number are sounding as if they want to use their shovels against union snowplow workers and their supervisors. Various news outlets have reported that leaders of the Service Employees-affiliated Sanitation Officers Association ordered their Teamsters-affiliated work crews to slack off as a protest against recent City Department of Sanitation budget cuts and demotions. The apparent work slowdown not only paralyzed traffic, but also led to two deaths and any number of commuters trapped overnight in subway cars. On the hot seat, Mayor Michael Bloomberg has demanded, and is getting, a full investigation. Union leaders deny culpability, insisting fiscal austerity had reduced manpower. But evidence appears to undercut such claims.

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