Meanwhile, Massa pleaded guilty to charges including conspiracy, theft, and embezzlement of labor union assets in 2020 and is scheduled for sentencing in May. All his sentencing could be served consecutively for a maximum of 25 years to a minimum of zero with a maximum $50,000 fine with a minimum of $0. According to the factual statement of breach attached to UBSs plea agreement, UBS engaged in deceptive FX trading and sales practices after it signed the LIBOR non-prosecution agreement, including undisclosed markups added to certain FX transactions of customers. Montella said Garner had been a bus driver for the district since 2015 and had no prior arrests. The information stated that Roper (1) deposited $50,058 in union funds into a savings account that she kept at the TWU Credit Union, (2) converted $2,458 in union funds to pay union dues for herself and other union clerical employees, (3) assisted a TWU Local 234 officer in the embezzlement of $26,935 from Local 234 picnics, and (4) assisted the same officer in the embezzlement of $18,681 in cash receipts for sales of union clothing. The maximum fines for each of these charges may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime, if either of those amounts is greater than the statutory maximum fine. Dougherty, Burrows, and Neill also owned a nearby commercial and residential building and allegedly billed thousands of dollars worth of contracting work Massa did there from the installation of windows and skylights to spackling and plumbing repairs to Local 98, too. GREENVILLE A Union City man pleaded guilty to five counts of gross sexual imposition Tuesday via video appearance from the Darke County Jail. Her sentencing date is scheduled for Aug. 15. 1343, for embezzling $384,000 from the union. Error! MEDIA COURTHOUSE A former Marple Newtown School District bus driver is facing more than 480 years in prison after pleading guilty to making up-skirt videos of 21 female Catholic school students he transported. Garner told Moore he would hold the phone down next to his seat as the students entered and exited the bus, and that he would capture the victims upper legs and buttocks areas using the built-in camera, according to the affidavit. To generate illicit cash for those involved in the scheme, Delaney, with the assistance of his co-conspirators, submitted fraudulent certified payroll statements and invoices to NYPA for reimbursement for individuals who performed no services on behalf of Over Rock at NYPA. ), received deferred adjudication at sentencing. Citicorp, JPMorgan Chase & Co., Barclays PLC, and The Royal Bank of Scotland plc have agreed to plead guilty to conspiring to manipulate the price of U.S. dollars and euros exchanged in the foreign currency exchange (FX) spot market and the banks have agreed to pay criminal fines totaling more than $2.5 billion. Erin Dougherty and Maureen Fiocca have declined to comment. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. This former employee used his insider knowledge to corrupt the State contracting process, steal from taxpayers and undercut hard-working employees trying to make an honest, living wage, said Inspector General Leahy Scott. Success! As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. A .gov website belongs to an official government organization in the United States. Court records indicate Garner had been charged with 547 counts regarding what Deputy District Attorney Kristen Kemp, head of the Special Victims Unit, said were a total 139 videos that detectives found Garner had shot before his arrest in May. Your effort and contribution in providing this feedback is much News More Guilty Pleas in Taupa Lithuanian CU Case Ohio business owner admits to embezzling $2.3 million from failed cooperative. Your purchase was successful, and you are now logged in. Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. The following is a summary of events during the session: Monday, June 7 Ebony Carr pleaded guilty to possession of marijuana, three years suspended, zero to serve, three years PRS (post release supervision). Ronnie Jordan pleaded guilty to felony DUI; 10 years, zero suspended, 10 years HA. Bruce S. Garner, 71, of the 100 block of West Plumstead Avenue in Lansdowne entered open guilty pleas before Common Pleas Court Judge Mary Alice Brennan to 21 counts each of attempted creation of child pornography, unlawful contact with minors and invasion of privacy. a scheme to siphon more than $600,000 in union funds between 2010 and 2016, One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone, a jurys decision to convict him on bribery charges, Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. This case should prove the FBI and our law enforcement partners wont stop weeding out those in power who try gaming the system., Mr. As part of a plea agreement, he is expected to pay the union back for the funds he stole, according to the release. Johnny Doc indictment: Who's indicted and what are the charges? 439(b). The guilty On September 12, 2013, in the United States District Court for the Western District of New York, David Kellner, former President of Transport Workers Local 2020 (located in Grand Island, N.Y.), pled guilty to a one-count information charging him with making a false statement on an annual report to conceal an embezzlement, in violation of 29 U.S.C. UBS traders and sales staff misrepresented to customers on certain transactions that markups were not being added, when in fact they were. Drug Court: Allyson Cloinger, 2020-085. The Criminal Divisions Office of International Affairs and the U.S. Attorneys Office in the District of Connecticut have also provided assistance in this matter. The guilty plea follows an investigation by the OLMS New York District Office, the Federal Bureau of Investigation, and the Internal Revenue Service Criminal Investigation. Delaney also pleaded guilty to subscribing to a false tax return, which carries a maximum penalty of three years in prison and a $100,000 fine. 439(b), superseded a one-count indictment filed on December 18, 2013, which charged Campbell with embezzling approximately $19,400 in union funds in violation of 29 U.S.C. Choose wisely! He is remorseful for his actions and committed to proving that he is worthy of redemption.. This is the name that will be displayed next to your photo for comments, blog posts, and more. Five major banks Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc and UBS AG have agreed to plead guilty to felony charges. Former Mesa County Clerk Tina Peters was found guilty Friday of obstruction of government operations, but acquitted on a charge that she obstructed a peace officer. Citicorp, Barclays, JPMorgan and RBS each have agreed to plead guilty to a one-count felony charge of conspiring to fix prices and rig bids for U.S. dollars and euros exchanged in the FX spot market in the United States and elsewhere. RBS, which was involved from at least as early as December 2007 until at least April 2010, has agreed to pay a fine of $395 million. He is now held accountable for the money he diverted and kept for his own use. A UAW GM union executive faces a minimum of nearly four years in federal prison after pleading guilty to crimes stemming from accepting kickbacks and conspiring to During an interview with police, Garner admitted to recording the 14-year-old and two other juvenile females, who he identified by name as two other St. Mary Magdalen students. Members of The Cartel manipulated the euro-dollar exchange rateby agreeing to withhold bids or offers for euros or dollars to avoid moving the exchange rate in a direction adverse to open positions held by co-conspirators. There was an error processing your request. If Thomas goes to prison, he could also be on post-prison supervision for up to five years. The fund also paid for work at the homes of John Doughertys daughter Erin, head of a Local 98-backed charter school in Center City and sister, Maureen Fiocca, who for years lived next door to her brother. Prosecutors say Dougherty routinely relied on him and two other young Local 98 employees, whom he collectively referred to as the kids, to run personal errands for him while they were on the clock for the union. WebThe provisions of Rule 11 (c) are similar to the Federal Rules of Criminal Procedure. Sign up to view our weekly e-editions each Wednesday with just a click. Arthur Penn [] pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. There is a $400 restitution, and she faces 18 months incarceration and a $5,000 fine, all of which are not mandatory. Revocation: Terrance Crayton 2019-270. Enter your email address to subscribe to this blog and receive notifications of new posts by email. Jonathan Baldwin pleaded guilty to possession of marijuana with intent; five years suspended, zero to serve, five years PRS. Each charge carries a maximum fine of $250,000, which may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime, if either of those amounts is greater than the statutory maximum fine. council President Brian Burke announces he will switch parties and run for mayor, Ridley senior honored for Eagle Scout achievement, Thief who took car with 11-month-old inside is in custody, Upper Darby police say, Missing Pa. woman found 31 years later living in Puerto Rico, KFC brings back Double Down, a sandwich with fried chicken replacing bread, State Rep. Mike Zabel won't resign amid sexual misconduct claim, As Adderall shortage continues, DEA plans to limit some telemedicine prescriptions, House where JonBenet Ramsey was found dead listed for sale for almost $7M, Columbia University permanently drops SAT, ACT admissions requirement, The Waterbed Doctor: California retailer lays claim to retro bed with nearly 40 years of service, sales, Felonious Florida podcast: Missing teenage girl leads to several cases of child sex trafficking, Do Not Sell/Share My Personal Information. These investigations by OLMS District Offices involve issues such as embezzlements of union funds, union officer elections, the filing of required reports by unions and others with OLMS, and the imposition of trusteeships over subordinate unions by a parent body. Campbell was also ordered to serve 80 hours of community service. September 21, 2011, 10:39 AM. Our top headlines each morning, seven days a week, as well as each weekday afternoon. In only one instance did Brian Fiocca pay the union back, according to investigators: for the purchase of a $470 washing machine in 2015 that was delivered to his mothers house, paid for with Doughertys union credit card and explained on union expense reports as a small refrigerator for [a Local 98] office in NE Phila.. Benge faces a maximum of 12 months incarceration and a $2,800 fine. On March 24, 2016, Campbell pled guilty to one count of making a material false statement and representation on the Form LM-3 for fiscal year ending June 30, 2008, in violation of 29 U.S.C. Between 2009 and 2012, the false and fraudulent overcharges paid by NYPA to Over Rock totaled more than $400,000. 501(c). An information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. Marty Alan Cook pleaded guilty to touching a child for lustful purposes; c2 -15 years suspended, zero to serve, five years unsupervised PRS, C3 15 years suspended, zero to serve, five years unsupervised PRS, counts are CONS(consecutive). 501(c). A Local 98 spokesperson said Fiocca resigned from the union Tuesday, Neill intends to resign Thursday, and Local 98 had no influence over their decisions to plead guilty. Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. The state is dismissing five counts of rape. Retired: Jason Turcotte 2018-311, Marty Cook, C1. (Photo by Gabriele Holtermann/Sipa USA)(Sipa via AP Images). By RJ Johnson - @rickerthewriter. Official websites use .gov It came only after, prosecutors say, the FBIs interest in Local 98s finances had come to light. In the United States District Court for the Southern District of New York, Steven Whittick [] pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. An official website of the United States government. View Download. Mullins is scheduled to be sentenced on May 25. Delaney pleaded guilty to a fraud conspiracy charge that carries a maximum penalty of 20 years in prison, three years of supervised release and a $250,000 fine. The Center for Union Facts is a 501(c)(3) nonprofit organization that fights for transparency and accountability in Americas labor movement. Lisa Russell pleaded guilty to felony DUI; 10 years, reduced to time served, balance suspended, five years PRS. Are you a Mississippi Business Journal subscriber? By Peter Strozniak | Updated on But he added: Were never going to close our eyes or our minds to a resolution.. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. The charges against Sheridan arose from an investigation initiated by Inspector General Leahy Scott and are part of an ongoing joint federal and state investigation of bid rigging, fraud and tax-related offenses in the award of contracts at NYPAs facility in White Plains. He was also ordered to pay $300,848 in restitution and a $100 special assessment. The fraudulent expenses were paid primarily using members union dues, prosecutors said. The latest breaking news, plus our top stories each week. Are you a Southern Sentinel subscriber? They never observed him talking on the phone while he was driving the bus or anything like that, but as they were entering and exiting the bus they became suspicious of it and were able to bring that to their parents attention, which led them to bring it to the school districts attention, which ultimately got the police involved.. He filed a federal tax Form 1040 for the tax year 2013 that substantially understated his taxable income. NYPA is cooperating with the investigation. Thursday, June 17 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. Neill, too, declined to comment. A forensic analysis of Garners phone revealed that 139 such videos had been shot. Invalid password or account does not exist. I cover public corruption, white collar crime and the criminal misuse of power. Bobby Eades pleaded guilty to felony DUI; 10 years, five years HA, balance suspended, five years PRS. Third parties collect trading data at these times to calculate and publish a daily fix rate, which in turn is used to price orders for many large customers. Darryl Johnson pleaded guilty to Secure .gov websites use HTTPS Tagged: 08332 warrant. WebAn information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. gross sexual imposition is when someone is having sexual contact with a victim, not a spouse, when that person is less than the age of 13. An evening newspaper, daily except Sunday, published in the city of Union. Each bank has agreed to pay a criminal fine proportional to its involvement in the conspiracy: Citicorp, which was involved from as early as December 2007 until at least January 2013,has agreed to pay a fine of $925 million; Barclays, which was involved from as early as December 2007 until July 2011, and then from December 2011 until August 2012, has agreed to pay a fine of $650 million; JPMorgan, which was involved from at least as early as July 2010 until January 2013, has agreed to pay a fine of $550 million; and. On June 10, 2003, Roper was indicted on one count of embezzlement and one count of aiding and abetting in the embezzlement. Friday night high school football recaps, All-Area teams, and breaking updates from our Northeast Mississippi preps sports team. Weekly recaps during Mississippi's annual legislative session, plus breaking alerts and weekly updates throughout the year, from our state politics team. Create a password that only you will remember. Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. ), pled guilty to the one count of embezzling union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. In October 2009, Over Rock was awarded a five-year, $3 million contract to perform landscaping, snow removal and masonry work at NYPAs administrative facility in White Plains. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Charges were filed on June 10, 2003, in the United States District Court for the Eastern District of Pennsylvania following a joint investigation by the FBI and the OLMS Philadelphia District Office. The parties would make a recommendation at sentencing.. Fiocca and his attorney, Elizabeth Toplin, declined to comment as they left the courthouse Wednesday. Jeffery A. Thomas Jr., 54, of Union City, originally faced five charges of rape, all felonies of the first degree, and five charges of gross sexual imposition, felonies of the third degree, for a combined total of 10 charges. On July 25, 2016, in the United States District Court for the Northern District of Illinois, Roy Murray, former President of Transport Workers Union (TWU) Local 2014 (located in Chicago, Ill.), pled guilty to one count of making a false statement in a union record, in violation of 29 U.S.C. READ MORE: For leader John Dougherty, union-paid generosity began at home. The victim brought it to her mothers attention and they took the matter to the school district. She was ordered to pay restitution in the amount of $98,132 which will come from her union pension, including a $20,000 payment to be received by the court within five days of the sentencing. Randy Russell pleaded guilty to felony DUI; five years, four years HA, one year PRS. According to plea agreements to be filed in the District of Connecticut, between December 2007 and January 2013, euro-dollar traders at Citicorp, JPMorgan, Barclays and RBS self-described members of The Cartel used an exclusive electronic chat room and coded language to manipulate benchmark exchange rates. Jimmy Crumpton pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, three years PRS. Scott Crabtree Former Mesa County Clerk Tina Peters was found guilty Friday of obstruction of government operations, but acquitted on a charge that she obstructed a peace officer. A LOCALLY OWNED NEWSPAPER DEDICATED TO THE SERVICE OF GOD AND MANKIND. Reading these rules A Warner Bros. Marple Newtown School District Superintendent Tina Kane and Philadelphia Archdiocese Chief of Communications Kenneth Gavin previously indicated their respective institutions would cooperate with police in the investigation. Between 2014 and 2015, Brian Fiocca, at Doughertys direction, rang up more than $5,000 in bills for groceries, clothing, furniture, and home decor at stores like Target and Lowes Home Improvement, the indictment against them says. The proceedings follow similar hearings this week in which Local 98s political director, Marita Crawford, and Doughertys onetime assistant, Niko Rodriguez, also entered guilty pleas. Marita Crawford, Local 98's longtime political director, became the first high-ranking member of the union to admit guilt since she, Dougherty, and five others were indicted in 2019. In all, Mullins stole at least $600,000 through his scheme, according to prosecutors, and now faces jail time and significant financial penalties, Williams said. Submitting this form below will send a message to your email with a link to change your password. Together, prosecutors have accused Dougherty and the others of treating Local 98s membership dues like a personal slush fund from which they paid for everything from pricey meals and luxury hotel stays to home repairs and grocery purchases. IRS Criminal Investigation remains committed to ensuring that everyone pays their fair share of taxes.. Madden previously said that his client apologizes for his behavior, and understands the seriousness of the allegations and the trust he violated. appreciated. I commend the special agents, forensic accountants, and analysts, as well as the prosecutors for the significant time and resources they committed to investigating this case.. In addition, according to court documents, a UBS FX trader conspired with other banks acting as dealers in the FX spot market by agreeing to restrain competition in the purchase and sale of dollars and euros. Prosecuting Attorney Deborah Quigley spoke on behalf of the state. Michigan CPA Confused for Trump Staffer After Guilty Plea. These are fine people who have worked tirelessly and successfully to create jobs for countless electricians and other working men and women in the Philadelphia effort., They added: John Dougherty intends to continue fighting this case, just as he has fought for working families his entire life., Burrows lawyer, Thomas Bergstrom, said his client isnt budging either at least not yet. Did you encounter any technical issues? Your e-mail address will be used to confirm your account. The former president started the scheme in 2017, in which he would use his personal credit card to purchase expensive meals at lavish restaurants and buy high-end personal products, and then submit false and inflated expense reports to the union, prosecutors said. The guilty plea follows an They also learned about $142,000 in On June 3, 2013, in the 396th District Court of Tarrant County, Texas, Kady Tucker, former office secretary of Transport Workers Union (TWU) Local 575 (located in Euless, Tex. Wayne Mack pleaded guilty to felon in possession of firearm; 10 years, reduced to time served, balance suspended, three years PRS. The plea follows an investigation by the OLMS Chicago District Office. A (c) (1) (A) and a (c) (1) (C) agreement are binding on the court only in the sense that the plea is contingent on the agreement as stated. On October 6, 2017, in the United States District Court for the Northern District of Texas, Matt Smith, former Secretary-Treasurer of Transport Workers Local 576 (located in Hurst, Tex.

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