Dennis P. Harper

Detroit-Area Official Charged with Embezzlement, Bank Fraud

For seven years Alan Raines thought he could outsmart his union.  Then reality caught up.  Raines, financial secretary for Local 1358 of the United Steelworkers of America, recently was charged in Detroit federal court with embezzlement and bank fraud.  During 1999-2006, say federal prosecutors, Raines stole nearly $275,000 in funds from the 300-member Southfield, Mich. union, forging a third-party name on union checks, and using the proceeds to pay for personal expenses.  (Detroit News, 5/14/07).

 

NYC Union Member Sentenced for Role in Racketeering Scam

Michigan Financial Secretary Sentenced for Embezzlement

On December 19, Michael Winchester, former financial secretary for United Auto Workers Local 651, based in Flint, Michigan, was sentenced in federal court to 12 months and one day in prison to be followed by three years of supervised release for embezzling union funds.  He also will have to make restitution to a bonding company, Zurich North America, in the amount of $20,401.46 and pay a $100 special assessment.  He pleaded guilty in September.  The sentencing follows a joint investigation by the Labor Department’s Office of Labor-Management Standards and Office of Inspector General.  (OLMS, 1/9/07). 

 

Kansas City, Mo. Secretary Charged with Embezzlement

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