James Russell

Ex-Financial Secretary in Virginia Sentenced for Embezzlement

On May 25, David Taylor, formerly financial secretary for Carpenters and Millwrights Local 1402, was sentenced in U.S. District Court for the Eastern District of Virginia to 12 months and one day in prison and fined $35,074.18.  Last October he pleaded guilty to one count of making false statements on Department of Labor financial reporting forms in order to cover up his embezzlement of $72,422 in union funds.  He previously paid full restitution plus more than $14,000 in interest to the Richmond-based union, affiliated with the United Brotherhood of Carpenters and Joiners.  The sentencing comes after an investigation by the Labor Department’s Office of Labor-Management Standards.  (OLMS, 6/12/07).

 

Upstate New York Local Treasurer Sentenced for Embezzlement

Cincinnati Contractor Associate Pleads No Contest to Fraud

On January 22, Michael Griffie, an associate of a Cincinnati-area contractor, Electrical Innovations, pleaded guilty in Hamilton County, Ohio Court of Common Pleas to one count of unauthorized use of property.  He had been charged back in March with aggravated theft of property or services worth at least $100,000 from International Brotherhood of Electrical Workers Local 212, and with tampering with market recovery forms and forging market recovery fund forms for the purpose of defrauding the local.  The no-contest plea follows an investigation by the Labor Department’s Office of Labor-Management Standards.  The co-owners of Electrical Innovations, Rachetta Johnson and Charlene Monroe, were sentenced last September to five years probation and 500 hours of community service after pleading guilty to theft by deception.  (OLMS, 1/25/07).

 

Ex-Office Manager in Minnesota Sentenced for Embezzlement

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