On September 4, 2003, in the United States District Court for the Eastern District of Pennsylvania, Percella Roper, former bookkeeper of Transport Workers Local 234 pled guilty to an information charging her with one count of embezzlement and aiding and abetting in the embezzlement of $98,132.00 in union funds. Thursday, June 17 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. He served as president of the 13,000-member union for nearly two decades until October 2021, when he was asked by the executive board to resign after his home and the unions headquarters were searched by the FBI. Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. 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. On July 25, 2016, Murray pled guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. For the nth time, I am NOT Trump's foreign policy Union bosses Anthony Rockman and Steven Whittick pleaded guilty to crimes on July 16, 2021 while union boss Adriana Garcia was charged with crimes. August 10, 2022. The Cartel traders coordinated their trading of U.S. dollars and euros to manipulate the benchmark rates set at the 1:15 p.m. and 4:00 p.m. fixes in an effort to increase their profits. 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. including his brother, Pennsylvania Supreme Court Justice Kevin Dougherty, For leader John Dougherty, union-paid generosity began at home, California residents do not sell my data request. But he added: Were never going to close our eyes or our minds to a resolution.. Counts one, three, five, seven, and nine. 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. 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. In connection with the scheme, Sheridan also filed a false tax return for 2010, according to the two-count felony charge filed in U.S. District Court of the Southern District of New York in White Plains. 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. 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. All five banks will continue cooperating with the governments ongoing criminal investigations, and no plea agreement prevents the department from prosecuting culpable individuals for related misconduct. Former school bus driver pleads guilty to, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), State Rep. Mike Zabel wont resign amid sexual misconduct claim, Former school bus driver pleads guilty to making videos of female students, Driver in fatal high-speed crash on MacDade Boulevard convicted, Kohberger defense lawyers want gag order kept in Idaho killings case, California man gets 6 to 15 years in southeastern Pa. drug trafficking network, Accused driver in fatal Chester DUI accident waives hearing, Hockey: Penncrest completes 'unreal' run to Central title, 2 Chester men arrested after heroin, cocaine, pot found in raid, U.D. Arthur Penn [] pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. The sentence follows an investigation by the OLMS Philadelphia District Office. READ MORE: Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. Sheridan, 54, is a former New York City police officer who worked as a NYPA investigator in the office of Pataki-era fixer Daniel Wiese. 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. The victim brought it to her mothers attention and they took the matter to the school district. Retired: Alexa Aldana, Crystal Tompkins, Hannah Campbell; Jasper Mooneyham, C2 and C3. 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. READING With a January trial date looming, John Doughertys codefendants appear to be scrambling to cut deals with prosecutors. Three Circuit Court judges serve the district: Judges Tollison and Luther, and Kent Smith of Holly Springs. An information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. Erin Dougherty and Maureen Fiocca have declined to comment. Sheridan is the third individual charged in connection with the investigation. Further, the department also considered that UBSs post-LIBOR compliance and remediation efforts failed to detect the illegal conduct until an article was published pointing to potential misconduct in the FX markets. 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. Neill, as the head of the apprentice training program, was one of two people whose signatures were required on all checks drawn from the programs accounts. Several Dougherty family members also benefited from that largesse including his brother, Pennsylvania Supreme Court Justice Kevin Dougherty, who, according to the indictment, received home repairs and painting at his house in Bustleton paid for by Local 98s general fund. He was also ordered to pay $300,848 in restitution and a $100 special assessment. To stay up to date on Criminal Union Corruption, check out our 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. UBS has also agreed to pay a criminal penalty of $203 million. Where is SVT Robotics Choosing to Expand? In total, the personal construction work prosecutors say Dougherty, Burrows, and Neill billed to Local 98 between 2010 and 2016 topped $390,000. 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. Between 2009 and 2012, the false and fraudulent overcharges paid by NYPA to Over Rock totaled more than $400,000. 1343, for embezzling $384,000 from the union. Enter your email address in the FORGOT PASSWORD box. He is currently in the Darke County Jail with a $10,000 bond. 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 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. Doughertys attorneys, Caroline Goldner Cinquanto and Alan J. Tauber, said that so far the flurry of last-minute deal-cutting hasnt shaken the labor leaders resolve. The parties would make a recommendation at sentencing.. This case should prove the FBI and our law enforcement partners wont stop weeding out those in power who try gaming the system., Mr. Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. By RJ Johnson - @rickerthewriter. Secure .gov websites use HTTPS 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). On December 4, 2003, in the United States District Court for the Eastern District of Pennsylvania, Percella Roper, former bookkeeper for Transport Workers (TWU) Local 234, was sentenced to six months home confinement and five years probation for embezzlement and aiding and abetting. Official websites use .gov Prosecuting Attorney Deborah Quigley spoke on behalf of the state. 501(c). 371 and 1001, respectively. Upper Providence Police Chief Dave Montella said there was no evidence Garner ever had any physical contact with any of the initially identified eight victims, whose ages ranged from 9 to 14 years old. USA v. Sealed Search Warrant Times Unions Letter August 2022 08332. 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). Sheridans fraud conspiracy charge carries a maximum penalty of 20 years in prison; his tax charge carries a maximum penalty of three years in prison. 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. Michael Neill (right) head of the apprentice training program at Local 98 of the International Brotherhood of Electrical Workers, arriving at the federal courthouse in Center City with his attorney in February 2019. The sentencing follows an investigation by the OLMS Chicago District Office. And it should deter competitors in the future from chasing profits without regard to fairness, to the law, or to the public welfare., The charged conspiracy fixed the U.S. dollar euro exchange rate, affecting currencies that are at the heart of international commerce and undermining the integrity and the competitiveness of foreign currency exchange markets which account for hundreds of billions of dollars worth of transactions every day, said Assistant Attorney General Baer. Sign up to view our weekly e-editions each Wednesday with just a click. Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. A Warner Bros. Edward Mullins departs court on February 23, 2022, as he faces allegations of misappropriation of union funds. 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. In addition, according to court documents to be filed, the Justice Department has determined that UBSs deceptive currency trading and sales practices in conducting certain FX market transactions, as well as its collusive conduct in certain FX markets, violated its December 2012 non-prosecution agreement resolving the LIBOR investigation. Your purchase was successful, and you are now logged in. Two more members of Doughertys union, the politically powerful Local 98 of the International Brotherhood of Electrical Workers, admitted their roles Wednesday in what prosecutors describe as a scheme to siphon more than $600,000 in union funds between 2010 and 2016. The ongoing investigation is being conducted by Inspector General Leahy Scott in conjunction with the Justice Departments Antitrust Divisions New York Office, the Federal Bureau of Investigations, and the IRS Criminal Investigation New York Field Office. If convicted, he faces up to 18 months incarceration and a $5,000 fine. Sign up to view our weekly e-editions each Wednesday with just a click. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. Shine pleaded guilty to subscribing to a false tax return, which carries a maximum penalty of three years in prison and a $250,000 fine. WebCOLUMBIA, SCActing United States Attorney Kevin F. McDonald stated today that guilty pleas were entered by former Union County Sheriff Wesley Howard Wells, Former County Tax Assessor Willie E. Randall, Jr., and Union County residents Willard Dee Farr and Lapriest Darnell Beacham to charges stemming from four separate indictments issued by a federal 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. He is remorseful for his actions and committed to proving that he is worthy of redemption.. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. Rule 11 (c) (1) contains the plea bargaining options. A LOCALLY OWNED NEWSPAPER DEDICATED TO THE SERVICE OF GOD AND MANKIND. Fiocca and his attorney, Elizabeth Toplin, declined to comment as they left the courthouse Wednesday. If appropriate and proportional to the misconduct and the companys track record, we will tear up an NPA or a DPA and prosecute the offending company., These resolutions make clear that the U.S. Government will not tolerate criminal behavior in any sector of the financial markets,said Assistant Director in Charge McCabe. As part of a plea agreement, he is expected to pay the union back for the funds he stole, according to the release. As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. Get our top sports stories of the week each Sunday morning. Wednesday, June 16 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. On the same date, Tucker pled guilty to three counts of forgery, in violation of Texas Penal Code 32.21. Reid Raines pleaded guilty to burglary; seven years suspended, zero to serve, CC (concurrent) with 2020-100 and current. Campbell was also ordered to serve 80 hours of community service. A labor racketeering case against one of the biggest building trade ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story. (Photo by Gabriele Holtermann/Sipa USA)(Sipa via AP Images). They also learned about $142,000 in Those goods almost all of which were delivered to the homes of Dougherty or Maureen Fiocca were paid for using Local 98 credit cards and often falsely reported later on union ledgers as expenses for office supplies or meetings. By Peter Strozniak | Updated on Barclays has agreed to pay an additional $60 million criminal penalty based on its violation of the non-prosecution agreement. 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. Pretrial: Kaylie Hale, Joshua Smithey. 439(b), superseded a one-count indictment filed on December 18, 2013, which charged Campbell 439(b). Edward Mullins, the former president of the Sergeants Benevolent Association, pleaded guilty to one count of wire fraud in connection with the scheme, the US Attorneys Office for the Southern District of New York said in a release. Your account has been registered, and you are now logged in. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. Barclays has further agreed that its FX trading and sales practices and its FX collusive conduct constitute federal crimes that violated a principal term of its June 2012 non-prosecution agreement resolving the departments investigation of the manipulation of LIBOR and other benchmark interests rates. The Center for Union Facts is a 501(c)(3) nonprofit organization that fights for transparency and accountability in Americas labor movement. WebGuilty pleas heard in court. All of which are not mandatory. 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. 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. Friday, June 11 Christopher Dye pleaded guilty to child abuse; 20 years suspended, zero to serve, five years PRS. Instead, as admitted today in federal court, he stole hundreds of thousands of dollars from them to fund his lavish lifestyle, District Attorney Damian Williams said in the release. 439(c). The division will continue to work with our partners at the FBI, IRS and New York Inspector General to hold accountable individuals who corrupt the public procurement process., Government employees have access to money and influence the general public doesnt. Did you encounter any technical issues? In conjunction with previously announced settlements with regulatory agencies in the United States and abroad, including the Office of the Comptroller of the Currency (OCC) and the Swiss Financial Market Supervisory Authority (FINMA), todays resolutions bring the total fines and penalties paid by these five banks for their conduct in the FX spot market to nearly $9 billion. NEW ALBANY The most recent Union County Circuit Court session ran June 7 17. 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. She advised the judge that a number of victims and their families indicated they would be making victim impact statements at sentencing, set for June 1. Our top headlines each morning, seven days a week, as well as each weekday afternoon. Wayne Mack pleaded guilty to felon in possession of firearm; 10 years, reduced to time served, balance suspended, three years PRS. Error! Adam Sturgill, 35, of Greenville, entered a not guilty plea via video conference with the jail to trespassing in a habitation when a person is present or likely to be present, a felony of the fourth degree. This investigation represents another step in the FBIs ongoing efforts to find and stop those responsible for complex financial schemes for their own personal benefit. An email has been sent to with a link to confirm list signup. Mullins did not immediately return CNNs request for comment. Nine years later, after a long series of SEIU stall tactics Citicorp, JPMorgan Chase & Co., Barclays PLC, The Royal Bank of Scotland plc Agree to Plead Guilty In Connection With The Foreign Exchange Market and Agree to Pay More Than $2.5 Billion In Criminal Fines. Lisa Russell pleaded guilty to felony DUI; 10 years, reduced to time served, balance suspended, five years PRS. The sentencing follows an investigation by the OLMS Chicago District Office. The guilty pleas keep coming in Johnny Docs embezzlement case as two more Local 98 members cut deals. It came only after, prosecutors say, the FBIs interest in Local 98s finances had come to light. A former pro wrestler has pleaded guilty to a federal charge tied to misspending of welfare money that was supposed to help needy families in Mississippi, one of the poorest By agreeing not to buy or sell at certain times, the traders protected each others trading positions by withholding supply of or demand for currency and suppressing competition in the FX market. 501(c). Kellner was also ordered to pay restitution in the amount of $12,226, a fine of $2,000, and a special assessment of $25. Sign up to view our weekly e-editions each Wednesday with just a click. He is currently incarcerated with a continued $25,000 bond, and his sentencing date is set for July 11. Mullins, 61, not only billed non-union related meals to his expense report, but would also inflate the cost of those meals and pocket the difference, prosecutors said. ), pled guilty to the one count of embezzling union funds, in violation of 29 U.S.C. His guilty plea included admissions only to roughly $1,080 worth of goods bought on the unions dime. The belief that no one is watching can lead to greed and corruption, said Assistant Director in Charge Diego Rodriguez of the FBIs New York Field Office. The plea follows an investigation by the OLMS Buffalo District Office. State Inspector General Catherine Leahy Scott joined with the federal Department of Justice, FBI and IRS on Friday to announce that a former senior investigator of the New York Power Authority was arrested and pleaded guilty to federal charges of conspiring to defraud the agency, and for filing a bogus 2010 tax return to hide income from the scheme. CNN Sans & 2016 Cable News Network. On still other occasions, certain UBS traders also tracked and executed limit orders at a level different from the customers specified level in order to add undisclosed markups. An evening newspaper, daily except Sunday, published in the city of Union. 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 2023 Cable News Network. I cover breaking news and stories in and around Philadelphia. He is a 70-year-old father and husband, who has never been in any trouble. Ed Mullins, President of the Sergeants Benevolent Association, speaks at "Power of Prayer" rally calling for an end of violence and to support law enforcement in New York City on July 15, 2020. Sheridan, who left NYPA in 2007 for reasons unrelated to the charges, helped the owner of Over Rock skim money that should have gone to the employees who did the work, and fraudulently receive reimbursement from NYPA for fake, no show employees. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. Sign up to view our weekly e-editions each Wednesday with just a click.
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