On November 21, Fonda White, former secretary-treasurer of Communications Workers of America Local 2390, pleaded guilty in the Circuit Court of Prince George’s County, Md. to one count of theft in an amount of at least $10,000 but less than $100,000 from the Maugansville (near Hagerstown), Md.-based union. White had been indicted in July for the charge to which she would plead guilty, plus three other charges, following a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
On November 21, Keith Franzese, former president of Security, Police and Fire Professionals of America Local 275, was indicted in the Circuit Court for Prince George’s County, Md. on one count of theft of at least $100,000; two counts of theft of at least $10,000 but less than $100,000; six counts of theft of at least $1,000 but less than $10,000; five counts of theft of more than $500; and one count of embezzlement/fraudulent misappropriation by a fiduciary for stealing $104,834 from the Greenbelt, Md.-based union. The indictment follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Henry Clay Green Sr. controlled his local union’s finances. Unfortunately, he couldn’t control his drug habit. Last Friday, December 1, Green, formerly secretary-treasurer of UNITE HERE Local 26, pleaded guilty in U.S. District Court for the District of Massachusetts to embezzling $171,455 in funds from the Medford, Mass.-based union, which represents various hospitality industry employees in Massachusetts and Rhode Island. He had been charged in an information count on November 15. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards, Office of Inspector General and Employee Benefits Security Administration.
Green, now 60, a resident of Boston, served in his position during 2011-16. For most if not all of that time, say prosecutors, he used that position as a license to divert funds to what his attorney called a “raging” addiction to opioid pills. Eventually, UNITE HERE Local 26 officials confronted him whereupon he confessed. This … Read More ➡
Danny Woodcock tempted fate dozens of times. Fate was bound to catch up with him. And it did. On November 3, Woodcock, former president of Communications Workers of America Local 83770, was indicted in U.S. District Court for the Northern District of Mississippi on 48 counts related to his embezzlement of more than $300,000 from the Columbus, Miss.-based union. He pleaded not guilty and is currently free on bond. The indictment follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.
According to court records, Woodcock, now 64, a resident of Caledonia (Lowndes County), Miss., during February 2013-September 2016 made almost monthly unauthorized transfers, most commonly in sums of between $5,000 and $6,500, from the local checking account to his own personal account. The indictment read: “…Danny Woodcock, while an officer, that is, President of Communications Workers of America (CWA) Local 83770, a labor organization engaged in … Read More ➡
On November 14, Brenda Schaefer, former treasurer of National Rural Letter Carriers Association Local 39, was sentenced in U.S. District Court for the Eastern District of Michigan to one year of probation for concealing her theft of funds from the Chesterfield Township (Macomb County), Mich.-based union. She also was ordered to pay $11,570 in restitution and a $25 special assessment. Schaefer had pleaded guilty in July after being charged in June. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
On November 9, Roderick Bennett, former chief of staff for the Laborers International Union of North America, was charged in U.S. District Court for the District of Columbia in an information count with embezzling $141,335 from union headquarters in Washington, D.C. As his total compensation was in excess of $300,000 for each of 2014 and 2015, one has to wonder why he felt a need to steal. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.… Read More ➡
Richard D’Antuono saw his union as an open cash register. Now his case is all but closed. On November 27, a federal court in Providence, R.I. announced that D’Antuono, former business manager and financial secretary for Operative Plasterers and Cement Masons International Association Local 40, has agreed to plead guilty to an information count issued on November 21 charging him with two counts of embezzlement totaling between $250,000 and $550,000 from the Cranston-based union and one count of identity theft. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards, Office of Inspector General and Employee Benefits Security Administration. Neither the union nor the defendant’s attorney were available for comment.
According to court documents, D’Antuono, now 42, a resident of Cranston, starting in 2015 and continuing for two years, embezzled funds from both the Local 40 general account and its apprenticeship benefit plan, making out checks … Read More ➡
Stephanie DeBoer had financial needs. Apparently, she forgot that dues-paying union members did as well. On November 2, DeBoer, former office manager and bookkeeper for International Brotherhood of Electrical Workers Local 876, pleaded guilty in U.S. District Court for the Western District of Michigan to embezzling about $307,000 in funds from the Edmore (Montcalm County), Mich.-based union, which represents utility workers throughout Michigan. She had been indicted in May following an investigation by the Labor Department’s Office of Labor-Management Standards.
According to prosecutors, DeBoer over a three-year period wrote unauthorized union checks to herself and deposited the funds in personal bank accounts. She used the money to pay for rent, phone bills and credit card bills from purchases at retailers such as Best Buy, Sam’s Club and Kay Jewelers. A suspicious Labor Department eventually conducted a probe, concluding she was the culprit. According to the plea agreement, DeBoer will have … Read More ➡
Tamika Bullock stole money meant for people out of work. It is now highly unlikely that she will find work again in that organization. On November 14, Bullock, former secretary-treasurer of International Brotherhood of Boilermakers Local 684, pleaded guilty in U.S. District Court for the Eastern District of Virginia to embezzling $24,600 from the Chesapeake-based union, with most of that sum taken from its “sick and distressed” account. She had been indicted in June. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards.
According to court documents, Bullock, now 39, a resident of Portsmouth, Va., began her position as Local 684 secretary-treasurer in September 2015. It didn’t take long to put her hands in the cookie jar. During January-October 2016, she stole $24,600 from the union. More than $21,400 of that came from an account, funded by voluntary contributions, set up to assist members temporarily out … Read More ➡
On November 7, Patrick Remigio, former president of American Federation of Government Employees Local 2589, was sentenced in U.S. District Court for the District of Arizona to 18 months in prison, to be followed by three years of supervised release, for committing wire fraud in the amount of $95,000 against the Phoenix-area union. He also will have to pay full restitution and a $100 special assessment. Remigio had pleaded guilty in October 2016 after being indicted that January on eight counts of fraud and two counts of false record-keeping. The local represents U.S. Immigration and Customs Enforcement (ICE) agents. The actions follow a joint investigation by the FBI, the Department of Homeland Security and the Labor Department’s Office of Labor-Management Standards.… Read More ➡