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union academy embezzlement

Thieves often are beloved colleagues who leave a profound sense of betrayal. On September 24, 2009, in the United States District Court for the District of Arizona, Roger Wuest, formerSecretary-Treasurer of Security Police and Fire Professionals Union Officer, Ind. The board says Dr. Walters will be employed by Union Academy until the end of June when her contract expires. WebOn April 3, 2007, Brown was indicted on eight counts of embezzling union and apprenticeship funds totaling over $86,500. Thomas Burkhart Jr. was trusted by local union members as their president but instead abused his position to steal nearly $20,000 for his own personal use, said Acting U.S. Attorney Clint Johnson. On April 3, 2009, in the Cuyahoga County Court of Common Pleas, Fernando Acevedo, former President for the Transit Employees Independent Union (located in Bedford, Ohio), was sentenced to two years community control, 50 hours of community service, and ordered to make restitution in the amount of $7,300. Each count is a separate and distinct offense charged in an indictment or information. The sentencing follows an investigation by He had previously made restitution in the amount of $55,866. On February 24, 2009, Vincent pled guilty to two counts of theft by failure to make required disposition of funds. #block-googletagmanagerheader .field { padding-bottom:0 !important; } On March 25, 2009, Dallas pled guilty to one count of embezzling union funds in the same amount. This accusation is a dire situation that could result in the loss of your job, the potential of having a difficult time finding a job in the future, fines, and even a prison sentence. ), were indicted on a combined total of 199 counts of wire fraud. Rhein had previously made a restitution payment in the amount $14,500.00. Free Press staff writer Eric D. Lawrence contributed to this report. On April 1, 2009, in the United States District Court for the Central District of California, Rosa Miriam Della Porta, former bookkeeper of International Longshore and Warehouse Union (ILWU) Local 26 (located inLos Angeles, Calif.), was found guilty of embezzling union funds. On July 22, 2009, Peaslee was indicted on one count of embezzling union funds in the same amount and one count of falsifying union records. Annual reports from the Department of Labor from 2008 through 2017 illustrate chronic embezzlement totaling millions. /*-->*/. On July 2, 2009, in the United States District Court for the Northern District of Ohio, an information was filed charging Michael Kelly, former Secretary Treasurer for the United Transportation Union (UTU) Local 586 (located in Willard, Ohio) with one count of embezzling union funds in the amount of $97,970.71. On August 6, 2008, ORourke had been charged in a two-count indictment with embezzling union funds in the amount of $23,057 and falsifying union records.

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