International Union of Painters and Allied Trades (IUPAT)

Contractor Pleads Guilty to Defrauding NYC Painters Local Benefit Fund

Brooklyn Bridge at nightFrancis Mazzella couldn't quite overcome his old temptation of getting on the take. Nominally the owner of an electrical services contracting firm, he pleaded guilty on February 27 in Brooklyn federal court to defrauding a benefit fund of a Queens, N.Y.-based union, Metal Polishers Local 8A-28A, an affiliate of the International Union of Painters and Allied Trades (IUPAT), of an unspecified sum. The fraud charges were related to renovation work his company allegedly performed on a  union building. For Mazzella, an ex-cop with the New York Police Department (NYPD), it was a painful reminder of a dozen years earlier, when he was forced off the force in the wake of a separate scandal. In the current case, he faces anywhere from 33 to 41 months in prison.

NYC Painters Local President Sentenced for Embezzlement

PaintersOn October 24, Ephram Pascall, formerly president and business manager of International Union of Painters and Allied Trades Local 1422, was sentenced in U.S. District Court for the Southern District of New York to six months home confinement and three years supervised release for embezzling $34,199 in funds from the Manhattan-based local. Pascall, who pleaded guilty in July, also will have to pay full restitution and a $100 special assessment. The guilty plea and sentencing follow an investigation by the U.S. Labor Department's Office of Labor-Management Standards.

Painters Local President in NYC Pleads Guilty to Thefts

Painters logoEphram Pascall's job training seminars had something missing: trainees. Now he's out of a job himself and likely to do hard time. Pascall, former president and business manager of International Union of Painters and Allied Trades Local 1422, pleaded guilty on July 6 in Manhattan federal court to one count of embezzling nearly $35,000 from the Manhattan-based local. He had been indicted in April following an investigation by the Labor Department's Office of Labor-Management Standards. The defendant, said U.S. Attorney Preet Bharara, "treated the union coffers like his personal piggy bank."

Painters Local Secretary in Montana Sentenced for Thefts

Painters logoAll things considered, Tammy Smith is a lucky woman. Smith, formerly secretary for International Union of Painters and Allied Trades Local 1922, was sentenced on May 19 in U.S. District Court for the District of Montana to serve two and a half years of probation and ordered to pay restitution and a $500 fine for embezzling more than $11,000 in funds from the Billings union. She pleaded guilty in February following a Labor Department investigation.

Montana Painters Local Secretary Pleads Guilty to Embezzlement

PaintersFor almost two and a half years, Tammy Smith used her union as a cash dispensary. She now wishes she hadn't. On February 17, Smith, former secretary of International Union of Painters and Allied Trades Local 1922 in Billings, Montana, pleaded guilty in federal court to embezzling more than $11,000. Smith, 40, a resident of Billings, began working for the local in 2002. According to federal prosecutors from May 2004 until December 2006 Smith diverted dues payments into a personal bank account and wrote union checks to herself or to cash. At her May 19 sentencing, she faces a maximum five years in prison and a $10,000 fine.

Ex-Los Angeles Local President Pleads Guilty to Embezzlement

Few observers gave Janett Humphries much of a chance when she decided to take her case to trial.  In the end, even she didn’t give herself much of a chance.  On November 13, the 63-year-old former president of Service Employees International Union Local 99 pleaded guilty in federal court to charges she had embezzled more than $30,000 from her union to help finance Martin Ludlow’s successful 2003 run for Los Angeles City Council.  She used the funds to pay for travel expenses and a cell phone for Ludlow’s campaign staff, plus personal air travel costs.  Ludlow stepped down from his council post in 2005 to head the Los Angeles County Federation of Labor, but pleaded guilty to a federal conspiracy charge early this year.  Sentencing for Humphries is set for next February.  She already has pleaded guilty to separate local charges.  (Associated Press, 11/14/06).

 

Ex-Administrator for Northern California Local Pleads Guilty

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