On October 30, Aja Jasmin, former president of United Food and Commercial Workers Local 350C, was charged in U.S. District Court for the Central District of California in a two-count information with wire fraud and aggravated identity theft in connection with a scheme to embezzle about $190,000 from the Ontario (San Bernardino County), Calif. union. The charges follow an investigation by the U.S. Labor Department’s Office of Labor-Management Standards. … Read More ➡
Workers at a pork processing plant may not have the most pleasant job in the world, but at least some of them are feeling more confident about where their union dues are going. On July 8, Keith Ludlum, former president of United Food and Commercial Workers Local 1208, was sentenced in Raleigh federal court to 14 months in prison, and ordered to pay full restitution for conspiracy, for embezzling around $213,000 from the Tar Heel, N.C. union, which represents about 3,600 Smithfield employees in the Carolinas. He had pleaded guilty in January. The union’s former secretary-treasurer, the aptly-named Terry Slaughter, already has been sentenced for his role in the scheme. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards (OLMS).
Frank Giovinco was a moneymaker for the Genovese crime family. But where he’s going, the financial opportunities are very limited. On June 22, Giovinco was sentenced in Manhattan federal court to four years in prison, plus three years of supervised release, for acts of racketeering and extortion in the diversion of large sums of funds from Local 1D and 2D of the United Food and Commercial Workers, each based in Brooklyn, to mob-controlled operations. He had been convicted by a jury last December. The secretary-treasurer of Locals 1D and 2D, respectively, Frank Cognetta and Vincent D’Acunto, already had pleaded guilty in March 2019 for their roles. Two prominent Genovese mobsters, Steven Arena and Vincent Esposito, also have been sent packing. The actions follow an investigation by the FBI, the U.S. Department of Labor and the NYPD.
A decade ago, the appropriately named Terry Slaughter organized slaughterhouse workers. Little did these workers know that he eventually would steal their dues. On February 26, Slaughter, former secretary-treasurer of United Food and Commercial Workers Local 1208, was sentenced in Raleigh federal court to six months in prison, to be followed by three years of supervised release, for embezzling funds from the Tar Heel, N.C. union, which represents employees of Smithfield Foods pork processing plants in the Carolinas. He also was ordered to pay $63,315.18 in restitution. Slaughter had pleaded guilty in February 2019. Ex-local President Keith Ludlum pleaded guilty this January to stealing over $200,000. The actions follow a probe by the U.S. Labor Department’s Office of Labor-Management Standards.
Slaughter, now 46, a resident of Fayetteville, N.C., served as secretary-treasurer of Food and Commercial Workers Local 1208 during 2011-15 following a bitter corporate campaign and organizing drive against Smithfield … Read More ➡
A slaughterhouse presents potential health and safety hazards for its workers. Union representation, unfortunately, can present economic hazards. On January 28, Keith Ludlum, former president of United Food and Commercial Workers Local 1208, pleaded guilty in U.S. District Court for the Eastern District of North Carolina to conspiracy to steal more than $200,000 from the Tar Heel, N.C. union, which represents about 3,600 employees of Smithfield Foods-owned pork processing plants in North Carolina and South Carolina. The aptly-named Terry Slaughter, who served as local secretary-treasurer, pleaded guilty a year ago. Ludlum would be indicted two months later following a probe by the U.S. Labor Department’s Office of Labor-Management Standards.
Union Corruption Update covered this case following the February 2019 guilty plea of Slaughter. UFCW Local 1208 had been formed and recognized about a decade ago in the wake of an unusually bitter and prolonged campaign by union organizers against Smithfield. … Read More ➡
New York City’s Genovese crime family is traveling a little lighter these days. And members of United Food and Commercial Workers Locals 1D and 2D are sleeping a little more easily. On November 15, Steven Arena, a longtime Genovese soldier, was sentenced in Manhattan federal court to one year in prison and three years of supervised release for his role in racketeering conspiracies involving two now-convicted Brooklyn UFCW officials, Frank Cognetta and Vincent D’Acunto. A few weeks later, on December 4, another Genovese made man, Frank Giovinco, was convicted by a trial jury in the same court of racketeering conspiracy related to the locals. These four persons along with another Genovese wiseguy, Vincent Esposito, had been indicted in January 2018 following a probe by the FBI, the Labor Department and the NYPD.
These last few months haven’t been good to the mob-connected former leaders of two Brooklyn, N.Y. affiliates of the United Food and Commercial Workers. One of them, Vincent D’Acunto, head of UFCW Local 2D, was sentenced in August. Now it’s Frank Cognetta’s turn. On September 6, Cognetta, former secretary-treasurer of UFCW Local 1D, was sentenced in Manhattan federal court to two years in prison and three years of supervised release for racketeering conspiracy related to his fleecing the Brooklyn union in return for kickbacks from a benefits consultant. Cognetta, like D’Acunto, had pleaded guilty this March after being indicted in January 2018. The actions follow a probe by the FBI, the NYPD, and the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.
According to prosecutors, Cognetta, a resident of Staten Island, “engaged in multiple schemes to defraud his union…by, among other things, soliciting and accepting bribes … Read More ➡
On September 17, Mark Douglas, president of United Food and Commercial Workers Local 1101, pleaded guilty in U.S. District Court for the Eastern District of Louisiana to embezzling funds from the Arabi (near New Orleans) union. According to court records, during November 2011-January 2015 Douglas, now 72, a resident of New Orleans, had filed fraudulent claims for “lost time” reimbursement totaling $6,280.91. He had been charged this April with embezzling $7,078.35. AFGE Local 1101 represents employees of Domino Sugar Company. The plea follows an investigation by the U.S. Labor Department’s Office of Labor-Management Standards.… Read More ➡
Once your mob partners start going to prison, it’s hard to stay out yourself. Vincent D’Acunto has learned the hard way. On August 9, D’Acunto, former secretary-treasurer of United Food and Commercial Workers (UFCW) Local 2D, was sentenced in U.S. District Court for the Southern District of New York to 10 months in prison, to be followed by three years of supervised release, for his role in a racketeering conspiracy involving members of the Genovese crime family. A Genovese soldier, Vincent Esposito, was sentenced this July to two years in prison for running an extortion racket on behalf of the union. These and related actions follow a joint investigation by the FBI, the NYPD and the U.S. Labor Department’s Office of Labor-Management Standards and Office of Inspector General.
Pressuring employees into giving a union permission to deduct dues from paychecks is a common practice. This “dues checkoff,” however, soon may become uncommon. On July 12, the National Labor Relations Board’s Office of the General Counsel, in separate cases, announced that it had ruled on behalf of two workers who refused to sign dues authorization forms as a condition of employment. The employees, Kacy Warner, a Kansas City-area nurse, and Shelby Krocker, a West Virginia supermarket employee, each experienced union retaliation. Their cases previously had been dismissed by an NLRB regional office. The West Virginia case is especially disturbing because the legislature in that state a few years ago enacted a Right to Work law barring unions from exacting such payments.
Kacy Warner is a nurse at Research Medical Center in Kansas City, Missouri who was dissatisfied with the representation that she and fellow employees had been getting from … Read More ➡