On August 25, in the Superior Crt. of Wash. for Snohomish County, Dorothy Weber, ex- bookkeeper for the Northwest Sheet Metal Wrkrs. Organization Trust, was sentenced to 14 months imprisonment for five counts of first degree theft. She was ordered to pay restitution of $542,778 and a victim assessment in the amount of $500. Weber was charged on May 7, following a joint investigation by the Seattle Dist. Ofc.of the U.S. Ofc. of Labor-Mgmt. Standards, the U.S. Dept. of Labor's Inspector General ofc. and the Employee Benefit Security Admin. [OLMS, 9/3/04]
Frmr. Secy.-Treasurer Confesses to Falsification in NY Fed. Court
U.S. Dist. Judge Alvin Hellerstein (S.D. NY, Clinton) ruled on Aug. 20 that frmr. N.Y.P.D. chief Robert McGuire will remain in control as trustee of Local 1588 of the Intl. Longshoremen’s Assn.Judge Hellerstein’s ruling delays officer elections that McGuire feared would not ensure the Bayonne, N.J., union’s freedom from mafia influence.
Although he insisted that the "bark" of his expletive-laced recordings was worse than the “bite”of his extortion of union officials and actor Steven Seagal, Primo Cassarino was sentenced to 11 yrs., 3 mos. in prison on Aug. 26.U.S. Dist. Judge Frederic Block (East. NY, Clinton) reduced Cassarino's sentence slightly from the 12 1/2-to- 15 yr. sentence sought by fed. prosecutors, while Cassarino's lawyer had sought a 6 1/2-to-8 yr. sentence.
Tom Robbins reports that a decade after pledging to rid itself of pervasive corruption benefiting dishonest contractors and officials while disenfranchising members, a court-appointed investigator has found that corruption and contract violations still plague the N.Y. Dist. Council of Carpenters. "It is my view that there are still substantial -- both in number and significance -- collective-bargaining-agreement violations on carpenter jobs throughout the District Council's jurisdiction," wrote Walter Mack, a former federal prosecutor.The wrongdoing is facilitated "through intimidation by contractors and union members more loyal to the contractor than to the union."
Denise Crear pled no contest to embezzling more than $264,000 from the North. Wisc. RegionalCouncil of Carpenters on Aug. 16.Crear entered her plea before Outagamie County Circuit Judge John Des Jardins, who scheduled sentencing for Oct. 6.Crerar was originally charged with 26 counts of embezzlement for taking money over a three-year period while she was employed at the regional council.During that time period she wrote about 200 checks to herself and created vendor receipts for the amounts to cover her tracks.To sign the checks, she would forge signatures or use a signature stamp.According to Asst. Dist. Attny. Angela Boelter, prosecutors will seek a 10-year prison sentence as well as five years of extended supervision and restitution for Crerar. [Appleton Post-Crescent, 8/17/04]
The U. S. Dept. of Labor filed a consent order on Aug. 2, ousting four trustees from the board of the Plumbers and Pipefitters National Pension Fund and requiring them to pay $10.98 million in restitution and civil penalties in connection with the imprudent management of the fund’s investment in the Diplomat Resort and Country Club in Hollywood, Fla.
State UMW chief John Stewart testified before a grand jury on Aug. 9 about a 1999 contribution to the Ala. Dem. Party that went unreported.The $50,000 contribution was made at around the same time that then-Gov. Don Sigelman was campaigning for a state lottery.It was not reported by the Dem. Party in 1999, but showed up on the next report filed with the Ala. Secy. of State.A former partner in the investment firm AFS Equities appeared before the grand jury a week earlier to discuss Democratic Party donations that his firm handled for about a week in 1999. The money was sent to an out-of-state investment account.
U.S. Attny. Kenneth L. Wainstein and Michael Cahir, Dist. Director of the Ofc. of Labor Mgmt. Standards, announced that on July 26, Renee Newman, 33, was sentenced by U.S. Dist. Judge Royce C. Lamberth (D.C., Reagan) to 6 mos. in the electronic monitoring program and 5 yrs. of supervised probation. Newman was also ordered to make full restitution to the Natl. Alliance of Postal & Fed. Employees ("NAPFE"). On April 23, Newman pled guilty to 1 count of Embezzlement of Assets of a Labor Organization. This charge arose from Newman having stolen $29,220.60 from NAPFE from Sept. 2002 through Jan. 2003.
On July 28, in the U.S. Dist. Ct. for Oregon, Joy Torrance, former ofc. secy. of Local 1094 of the United Bhd. Of Carpenters, was indicted for embezzling approximately $39,881 in union funds. The charge alleged that she wrote unauthorized pay checks to herself and third parties from the union's checking, savings and money market accounts. The charge further alleged that Torrance used the union's business credit card without authorization. The indictment follows an investigation by the Seattle Dist. Ofc.
According to the Niagara Falls Reporter, the FBI is investigating an alleged murder-for-hire plot by Cheryl Cicero, frmr. secy.-treasurer of Laborers Local 91.Reportedly, Cicero targeted a supporter of a slate of reform candidates in officer elections held on July 24.She is the daughter of the deceased frmr. bus. mgr., Michael "Butch" Quarcini, and wife of Joel Cicero, another ex-official of Local 91.She is the only frmr. official who has not been indicted for extortion and racketeering charges in a campaign of threats and violence aimed at Buffalo-area contractors and other unions.