Hawaii ILWU Official Sentenced for Tax Evasion, Identity Theft

If government benefits were available, Nathan Lum made sure that he was going to receive some of them, legally or not. But the only thing that he’s received now is a sentence. On January 29, Lum, former Longshore Division director of International Longshore and Warehouse Union Local 142, was sentenced in U.S. District Court for the District of Hawaii to 30 months in prison for tax fraud and identity theft totaling more than $300,000 over several years. The identity theft involved his cashing of Social Security checks owed to his deceased father. Lum had pleaded guilty last March after an initial indictment in July 2018 and another one that September. He also will have to pay full restitution, plus a $125 special assessment. The actions follow a probe by the FBI, the IRS and the Labor Department’s Office of Labor-Management Standards.

Nathan Y.G. Lum, now 62, a resident of Honolulu, … Read More ➡

Former ILWU Official in Hawaii Pleads Guilty to Identity Theft, Tax Fraud

It wasn’t exactly the classiest behavior. On March 28, Nathan Lum, former director of the Longshore Division of International Longshore and Warehouse Union Local 142, pleaded guilty in U.S. District Court for the District of Hawaii to one count each of aggravated identity theft and income tax evasion. The offenses, unrelated to operations of the Honolulu-based union, had a lot to do with his misuse of his late father’s stream of income. The guilty plea follows a joint investigation by the FBI, the IRS and the U.S. Labor Department’s Office of Labor-Management Standards. Sentencing is scheduled for July.

Court records show that Lum, now 61, a powerful, well-paid boss of the more than 1,000-member Longshore Division of ILWU Local 142 (the entire local has around 18,000 members), cashed Social Security checks made out to his father, who died in June 2013, and diverted the money to his own use. In … Read More ➡