On September 12, Dana Roush, former president of American Postal Workers Union Local 403, was charged in U.S. District Court for the District of South Carolina with one count of embezzlement in the amount of $10,089 from the Spartanburg union. The charge follows an investigation by the Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Postal Workers President in South Carolina Charged with Embezzlement”
Sometimes a marriage can be a partnership in crime. That was the case of Scott and Nancy Alexander. On August 24, the husband and wife, respectively, ex-president and ex-office administrator for International Brotherhood of Teamsters Local 50, received identical sentences in U.S. District Court for the Southern District of Illinois of six months in prison and six months of home confinement, to be followed by three years of probation, for embezzlement and fraud against the Belleville, Ill.-based (near St. Louis) union. They also were ordered to pay $44,576.04 in restitution and a $200 special assessment. The couple had pleaded guilty in May after being indicted in June 2017. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards and Office of Labor Racketeering.
According to prosecutors, Scott and Nancy Alexander, Belleville residents ages 56 and 52, during January 2012-June 2016 engaged in a wide range … Read More ➡ “Teamster President, Secretary in Southern Illinois Sentenced”
As a key figure in the Chrysler-United Auto Workers training fund scandal, Al Iacobelli expected a stiff sentence. And that’s what he got. On August 27, Iacobelli, former vice president of Fiat Chrysler Automobiles, was sentenced in U.S. District Court for the Eastern District of Michigan to 66 months in prison and 24 months of supervised release for attempting to bribe certain UAW officers with more than $1.5 million in cash and other things of value in 2015 in hopes of persuading them to drop contract demands, and for embezzling funds for his own use. Iacobelli was ordered to pay $853,522 in restitution, a $10,000 fine and a $100 assessment. He had pleaded guilty in January after being indicted last July. The actions follow an investigation by the FBI, the IRS and the Labor Department’s Office of Labor-Management Standards and Office of Inspector General.
Alfons “Al” Iacobelli, now 58, a … Read More ➡ “Ex-Chrysler Executive Sentenced in UAW Training Fund Scandal”
The United Brotherhood of Carpenters and Joiners long has had corruption problems. The union’s St. Louis-Kansas City Regional Council might well qualify as its corruption leader. Two years ago, Jonathan Gould, a union member and former compliance officer for the council, filed a civil racketeering suit in Missouri state court accusing council officials of “embezzling money from members to inflate their own pensions and cash in on travel perks for spouses,” plus acts of sexual harassment, assault, drunk driving, and drug abuse. The council, which consists of 34 unions in Kansas, Missouri and Illinois representing about 22,000 members, has responded with a blitz of counterclaims. Matters have yet to be settled.
The roots of this legal tug of war go back several years. Jonathan Gould, a floor tile layer from Edwardsville, Ill. who still describes himself as a “strong union man,” during the summer of 2014 had accepted the nomination … Read More ➡ “Whistleblower Accuses St. Louis-Kansas City Carpenters Council of Corruption”
On August 22, Edgar Barajas, former financial secretary of United Steelworkers Local 4-1702, was charged in the Commonwealth of Massachusetts, Marlborough District Court, with embezzling about $11,000 in funds from the Marlborough-based union. The charge follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Steelworkers Local Secretary in Massachusetts Charged with Embezzlement”
On August 20, Diana Brown, ex-financial secretary of Communications Workers of America Local 84807, pleaded guilty in Clark County, Indiana Circuit Court to 10 counts of forgery against the Jeffersonville, Ind. (near Louisville, Ky.) union. She then was sentenced to eight years in jail (six of those years suspended) and six years of probation. Brown had been charged with 10 counts of forgery and one count of theft in July 2015. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “CWA Secretary-Treasurer in Indiana Pleads Guilty; Sentenced”
On August 17, Danny Woodcock, former president of Communications Workers of America Local 83770, pleaded guilty in U.S. District Court for the Northern District of Mississippi to one count of embezzlement of funds from the Columbus, Miss.-based union. He had been indicted last November for stealing more than $300,000 by making unauthorized transfers of several thousand dollars each from the local checking account to his own personal account. The actions follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡ “Mississippi CWA President Pleads Guilty to Embezzlement”
Some of the worst travesties of justice occur when a lawbreaker manages to convince the public that he or she is actually the victim. This, in fact, appears to be the real story behind accusations that Donald Trump violated federal election laws by ordering “hush money” to be paid to stripper/porn star Stormy Daniels during the final weeks of the 2016 presidential campaign to conceal the fact of their one-night stand a decade earlier. The reigning media view is that the $130,000 payment, transacted by President Trump’s then-personal attorney Michael Cohen, was a threat and thus a basis for Trump’s impeachment. Far closer to the truth, however, is that Ms. Daniels tried to blackmail Mr. Trump. Her current attempt to nullify a nondisclosure agreement underscores her self-serving motives.
Blackmail, which is closely related to extortion, is illegal. Title 18 U.S. Code, Section 873, states: “Whosoever, under a threat of … Read More ➡ “Is Blackmail Being Redefined for Stormy Daniels?”
The Left may have shifted their main focus from class to race, but they haven’t forgotten about their original mission of taming capitalism. Sen. Elizabeth Warren, D-Mass., certainly hasn’t. On August 15, Senator Warren introduced a bill, the Accountable Capitalism Act, to rein in companies that are “making the rich even richer.” Among its features, the measure would force corporations with annual revenues of at least $1 billion to obtain a federal charter and mandate that at least 40 percent of the board members of such companies be chosen by employees. Warren assures skeptics that she believes in markets. Yet even if her profession is genuine, her proposal is a recipe for undermining them.
Not that long ago, Elizabeth Warren, now 69, taught contracts and bankruptcies at Harvard Law School. The author or co-author of nearly a dozen books, Warren evolved into a Real Fighter, an advocate for beleaguered families … Read More ➡ “Elizabeth Warren’s Accountable Capitalism Act is an ‘Invitation to Corruption’”
On August 15, Carl DeRenzis, former treasurer of International Union of Painters and Allied Trades Local 1955, was sentenced in U.S. District Court for the Eastern District of Pennsylvania to three years of probation, with the first six months to be served in a halfway house, and 50 hours of community service for embezzling funds from the Philadelphia-based union. He also was ordered to pay $15,701 in restitution and a $100 special assessment, having already paid restitution in the sum of $37,580. DeRenzis had pleaded guilty last October to stealing $53,281. The actions follow an investigation by the Labor Department’s Office of Labor-Management Standards.… Read More ➡ “IUPAT Treasurer in Philadelphia Sentenced for Embezzlement”