Labor Pains: Because Being in a Union can be Painful

Labor Racket Weekly: Summertime Sadness

Millions of Americans are ready for the July 4th holiday, and union officials need the day off more than most. Late June was littered with stories of embezzlement, theft, and wire fraud, as numerous labor unions were forced to grapple with trial dates and prison sentences. You can see many of the stories here:

  • On June 27th, 2018, in the United States District Court for the District of Maryland, Annette Jones, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Local 331 (located in Perry Point, Md.), was indicted on one count of bank fraud, two counts of mail fraud, and two counts of aggravated identity theft, in violation of 18 U.S.C. 1344, 18 U.S.C. 1341, and 18 U.S.C. 1028A, respectively.
  • On June 26th, 2018, in the United States District Court for the Eastern District of Virginia, Newport News Division, Dorian Nicely, former business agent of International Alliance of Theatrical Stage Employees (IATSE) Local 264 (located in Hampton, Va.), was charged in a criminal information with one count of conspiracy to commit wire fraud and embezzle labor union assets for embezzling $57,310 from the union, in violation of 18 U.S.C. 371.
  • On June 26th, 2018, in the United States District Court for the Eastern District of Virginia, Newport News Division, Dennis Nicely, former Vice President of International Alliance of Theatrical Stage Employees (IATSE) Local 264 (located in Hampton, Va.), was charged in a criminal information with one count of conspiracy to commit wire fraud and embezzle labor union assets for embezzling $57,310 from the union, in violation of 18 U.S.C. 371.
  • On June 18th, 2018, in the Superior Court of California, County of Alameda, Daniel Ross, former Treasurer of Transportation and Communications Union/International Association of Machinists (TCU/IAM) Lodge 6721 (located in Oakland, Calif.), pleaded no contest to one misdemeanor count of Grand Theft of Personal Property in the amount of $4,607, in violation of California Penal Code Section 487(a). Ross was immediately sentenced to 30 days of incarceration (suspended) and three years of probation.
  • On June 18th, 2018, in the United States District Court for the Eastern District of Wisconsin, Cheryl Angell, former Treasurer of United Steelworkers of America Local 2-144 (located in Combined Locks, Wisc.), was sentenced to 13 months in prison and three years of supervised release. Angell was also ordered to pay $98,711 in restitution and a $100 special assessment. On March 22, 2018, Angell pleaded guilty to one count of embezzling $98,711 in union funds, in violation of 29 U.S.C 501(c). The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office.

Touch base after the holiday for more union fails!

Categories: Labor Racket Weekly