On September 9, Paul Florez, former president of American Federation of Government Employees Local 3922, was sentenced in U.S. District Court for the Western District of Texas to 180 days of home confinement and five years of probation for stealing from the El Paso-based union, which represents employees at the local VA Hospital. He also was ordered to pay $44,878 in restitution and a $5,000 fine. Florez had pleaded guilty in June after being charged last December with theft in the amount of $59,709. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
On September 3, Jeremy Bolte, former secretary-treasurer of Brotherhood of Maintenance of Way Employees Lodge 800, was sentenced in U.S. District Court for the Western District of Missouri to five years of probation for embezzling $12,500 from the Kansas City, Mo.-based union, which represents area workers for BNSF Railway. He also was ordered to pay full restitution and a special assessment of $1,000. Bolte had pleaded guilty in October 2014 to 10 counts of embezzlement upon being charged. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards.… Read More ➡
On September 1, Betty Robinson, former president of American Federation of State, County and Municipal Employees Local 2751, was indicted in the Circuit Court for the City of Baltimore, Maryland on one count of theft of at least $10,000 but less than $100,000 from the Baltimore union. The indictment follows a probe by the Labor Department’s Office of Labor-Management Standards.… Read More ➡
On September 2, Steven Minella, former president and business agent of International Union of Operating Engineers Local 324, pleaded guilty in U.S. District Court for the Eastern District of Michigan to one count of failing to report to appropriate authorities the commission of extortion by another official of the Bloomfield Hills, Mich. local. Minella had been charged in June following a joint investigation by the FBI, the IRS and the U.S. Labor Department’s Office of Labor-Management Standards, Office of Inspector General, and Employee Benefits Security Administration.… Read More ➡
On September 2, Danny Rawls, former member of United Auto Workers Local 2297, pleaded guilty in U.S. District Court for the Western District of Louisiana to one charge of making a false statement to a Labor Department investigator. Back in March, Rawls, along with Local 2297 Vice President Gregory Hill, had been indicted on nine counts related to aiding and abetting embezzlement in excess of $12,000, uttering forged checks, and conspiracy to commit forgery against the Shreveport-based union. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards.… Read More ➡
The alleged amounts may be modest, but they amount to a twofer all the same. On August 31, Dean Johnson, former president of the Minneapolis-based American Federation of Government Employees Local 899, was charged in Hennepin County Court of Minnesota with theft in the sum of $2,036. That same day Edward Barker, former Local 899 vice president, was charged in the same court with theft in the sum of $1,790. The alleged thefts by Johnson occurred during January 2013-August 2013, while those by Barker occurred during March 2013-July 2013. The charges follow a joint investigation by the U.S. Labor Department’s Office of Labor-Management Standards and the Minneapolis Airport Police.… Read More ➡
For five years, Rae Dawn Grillo embezzled union funds. She’s now going to spend the next five years under close supervision. On August 27, Grillo, formerly treasurer of the Charleroi Area Education Association, pleaded guilty in the Court of Common Pleas of Washington County, Pennsylvania (near Pittsburgh) to thefts from the union totaling $65,963. She then was sentenced to nine months of electronic home monitoring, five years of probation and 200 hours of community service. She also was ordered to repay residual restitution in the amount of $8,175. Grillo had been charged in February following a joint investigation by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.
According to court records, Grillo, 55, a resident of Fallowfield Township, Pa. and a former speech therapist with the Charleroi School District, during 2007-12 made unauthorized withdrawals from a union checking account. The Pennsylvania State Education Association, an … Read More ➡
On August 25, Michelle Misso, former bookkeeper of Iron Workers Local 63, was charged in U.S. District Court for the Northern District of Illinois with one count of making a false entry in the financial records of the Broadview, Ill. (suburban Chicago) union. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.… Read More ➡
On August 12, Gregory Paradis, former chief steward of United Federation of Special Police and Security Officers (UFSPSO) Local 501, was charged in U.S. District Court for the District of New Hampshire in a one-count indictment with embezzling funds in an unspecified amount from the Seabrook, N.H. union, which represents workers at the nuclear power plant in that community. UFSPSO, headquartered in Briarcliff Manor (Westchester County), N.Y., is distinct from another security employees union, the National Association of Special Police and Security Officers (NASPSO). The indictment follows a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Cops normally enforce the law. Randolph Brann and Jacob Wright, both cops, apparently broke it. On September 2, Brann and Wright, veteran officers with the Norfolk, Virginia Police Department, were charged with four counts each of felony embezzlement from their union, the International Brotherhood of Police Officers. They were placed on administrative leave and will remain there pending the results of an internal investigation. No court dated yet has been set.
According to the grand jury indictments, Officers Brann and Wright, who had served on the Norfolk police force for seven years, stole funds from their union of an unspecified amount during January 1, 2011-December 1, 2014. Brann, 49, who was part of a fugitive unit that won a top cop award in 2014, was union president until he resigned the latter post several years ago. Wright, 35, served as union treasurer. Michael McKenna, a national representative for the … Read More ➡