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Labor Racket Weekly: May Madness

May has been a month filled with union shenanigans. From embezzlement to wire fraud, the Labor Department continues to have its hands full keeping tabs on union officials:

  • On May 17th, 2018, in the United States District Court, Southern District of Illinois, Scott Alexander, former president for Teamsters Local 50 (located in Belleville, Ill.), pled guilty to one count of embezzlement and one count of wire fraud, in violations of 29 U.S.C. 501(c) and 18 USC 1343.
  • On May 17th, 2018, in the United States District Court, Southern District of Illinois, Nancy Alexander, former office administrator for Teamsters Local 50 (located in Belleville, Ill.), pled guilty to one count of embezzlement and one count of wire fraud, in violations of 29 U.S.C. 501(c) and 18 USC 1343.
  • On May 14th, 2018, in the United States District Court for the Central District of California, Maria Nunez, former office secretary of the International Association of Machinists and Aerospace Workers (IAMAW) Local Lodge 1484 (located in Wilmington, Calif.), was sentenced to probation for a term of 2 years, ordered to pay restitution in the amount of $4,868.50 and assessed a $25 penalty.  On January 4th, 2018, Nunez pled guilty to one count of false statement in records required to be maintained by a labor union, in violation of 29 U.S.C. 439(c).
  • On May 11th, 2018, in the United States District Court for the District of Rhode Island, Richard D’Antuono, former Business Manager/Secretary Treasurer of the Operative Plasterers and Cement Masons (OPCM) Local 40 (located in Cranston, R.I.), was sentenced to three years imprisonment followed by three years supervised release for one count of embezzling union funds, in violation of 29 U.S.C. 501(c), one count of embezzling from an employee benefit fund, in violation of 18 U.S.C. 664, and aggravated identity theft, in violation of 18 U.S.C. 1028A.  D’Antuono was also ordered to pay restitution in the amount of $319,795 and a special assessment of $300.
  • On May 11th, 2018, in United States District Court for the Eastern District of Virginia, Newport News Division, Christopher Mulhall, former Secretary-Treasurer of International Alliance of Theatrical Stage Employees (IATSE) Local 264 (located in Hampton, Va.), was charged in a criminal information with conspiracy to commit wire fraud and embezzlement in violation of 18 U.S.C. 371 for taking part in an embezzlement of $57,310.03 from the union.

Check back next week for more tall tales of union corruption!

Categories: Labor Racket WeeklyTeamsters