Sign up to view our weekly e-editions each Wednesday with just a click. Todays historic resolutions are the latest in our ongoing efforts to investigate and prosecute financial crimes, and they serve as a stark reminder that this Department of Justice intends to vigorously prosecute all those who tilt the economic system in their favor; who subvert our marketplaces; and who enrich themselves at the expense of American consumers, said Attorney General Lynch. 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. But prosecutors say he routinely drew upon money meant to train the next generation of electricians to fund construction work at his South Philadelphia home and businesses he jointly owned with Dougherty and Burrows. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. ), was sentenced to 10 months in prison and one year of supervised release. Michigan CPA Confused for Trump Staffer After Guilty Plea These pleas are a sad day for Local 98 and the union movement, they said in a statement. Are you a Monroe Journal subscriber? civil and criminal investigations of alleged violations, Labor-Management Reporting and Disclosure Act. The former president of the New York Police Departments second-largest union has pleaded guilty to a federal fraud charge in connection with a scheme to bilk the union out of more than half a million dollars by filing phony expense reports, prosecutors announced Thursday. All Rights Reserved. UNION DAILY TIMES Your account has been registered, and you are now logged in. Secure .gov websites use HTTPS That leaves only two defendants remaining as the Jan. 23 trial date approaches: union president Brian Burrows and Dougherty, who has vowed to take the embezzlement case to trial despite a jurys decision to convict him on bribery charges in another federal trial last year. All of which are not mandatory. 2023 Cable News Network. 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. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. She pled guilty on September 4, 2003. CNN Sans & 2016 Cable News Network. Johnny Doc indictment: Who's indicted and what are the charges? Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. Murray was also ordered to serve 80 hours of community service. 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. Cahill admitted in his guilty plea to accepting $44,500 from the employer, and acknowledged previously having accepted at least $100,000 in connection with his union positions. How Nasty Can Union Violence Get And Still Be Legal? READ MORE: One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone. guilty pleas The parties would make a recommendation at sentencing.. Discovery Company. Recap: What Right to Work Virginia Companies are Expanding? Rather than give in to the union, PJS filed a defamation and disparagement against SEIU in a Texas state court. 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. Our top headlines each morning, seven days a week, as well as each weekday afternoon. On September 12, 2013, Kellner pled guilty to a one-count misdemeanor of making a false statement on an annual report to conceal an embezzlement, in violation of 29 U.S.C. But he added: Were never going to close our eyes or our minds to a resolution.. On July 21, 2016, in the United States District Court for the Northern District of Illinois, Simiel Campbell, former President of the Transport Workers Union (TWU) Local 2014 (located in Chicago, Ill.), was sentenced to three years of probation and was ordered to pay restitution in the amount of $11,700 and a special assessment of $25. Doughertys nephew, Brian Fiocca, pleaded guilty to five counts of embezzling labor union assets. Rule 11 (c) (1) contains the plea bargaining options. Sheridan is the third individual charged in connection with the investigation. When asked for a time period of when this occurred, Garner said he shot the videos during the school year. Justin Cawthon pleaded guilty to possession of meth; three years suspended, zero to serve, three years PRS, consecutive with 2021-176. Justin Cawthon pleaded guilty to possession of meth; three years suspended, zero to serve, three years PRS, consecutive with 2021-088. Jasper Mooneyham pleaded guilty to grand larceny; 10 years, five years HA (house arrest), balance on PRS, C2 and C3 retired. The victim brought it to her mothers attention and they took the matter to the school district. Union City man pleads guilty to gross sexual imposition charges And we will enforce the agreements that we enter into with corporations. 1343, for embezzling $384,000 from the union. Two Union Bosses Plead Guilty to Crimes on the Same Day The former president of the New York Police Department's second-largest union has pleaded guilty to a federal fraud charge in connection with a scheme to bilk the 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. He is now held accountable for the money he diverted and kept for his own use. 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. On other occasions, UBS traders and sales staff used hand signals to conceal those markups from customers. The Union Times - Guilty pleas heard in court. | Facebook Counts one, three, five, seven, and nine. A forensic analysis of Garners phone revealed that 139 such videos had been shot. Friday night high school football recaps, All-Area teams, and breaking updates from our Northeast Mississippi preps sports team. ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story. The guilty plea follows an 11 Union Officials Charged With Racketeering, Fraud, And Bribery On October 4, 2017, Smith pleaded guilty to embezzling union funds from Local 576, in violation of 29 U.S.C. 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. Many guilty pleas entered in Union County Circuit Court. WebFrom July 26, 2018; Crime, Local, News, Police Blotter, Top Stories: In General Sessions Court: https://www.uniondailytimes.com/news/17174/guilty_pleas_heard_july_16_19 John 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. 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. Through the course of getting on and off the bus, they realized that more frequently he was holding the phone by his side and they just felt that that was unusual, Moore said. 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. 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. Jonathan Baldwin pleaded guilty to possession of marijuana with intent; five years suspended, zero to serve, five years PRS. He is currently in the Darke County Jail with a $10,000 bond. Jury finds Peters guilty on obstruction charge, but acquit on arrest Moore reviewed the video captured by the student, which he said depicts Garner sitting in the drivers seat of the bus with his arm fully extended towards the floor, holding the cellular phone with the camera side out and angled upwards.. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. Union Daily Times 439(b). 439(c). 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. September 21, 2011, 10:39 AM. Delaney also pleaded guilty to filing a false and fraudulent tax return which substantially understated his income. Share sensitive information only on official, secure websites. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. Union Pretrial: Kaylie Hale, Joshua Smithey. If found guilty, Thomas faces up to five years in prison and a $10,000 fine on each charge, all of which are not mandatory. Ashley D. Engle, of Muncie, Ind., entered a guilty plea to the amended charge of attempted burglary, a felony of the fourth degree. 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. Get our top sports stories of the week each Sunday morning. 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. Moore also interviewed the 14-year-old with her mother. The plea follows an investigation by the OLMS Chicago District Office. Neill, too, declined to comment. WebGuilty pleas heard in court. USA v. Sealed Search Warrant Times Unions Letter August 2022 08332. Union bosses Anthony Rockman and Steven Whittick pleaded guilty to crimes on July 16, 2021 while union boss Adriana Garcia was charged with crimes. The next session of court runs July 26-29. Thomas entered a guilty plea to all the even numbered charges for gross sexual imposition, a felony of the third degree, and will have two register as a sex offender upon his prison release for 25 years after. 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. Sturgills next appearance is scheduled for Aug. 15. guilty Sign up to view our weekly e-editions each Wednesday with just a click. I cover public corruption, white collar crime and the criminal misuse of power. Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. Browse previous blog posts by month and year of entry. Reid Raines pleaded guilty to burglary of a churchx3; C1 14 years, zero suspended, 14 to serve; C2 14 years, 14 suspended, zero to serve, five years PRS; C3 14 years suspended, zero to serve, five years PRS, C1 is consecutive to C2 and C3, and CC with current. An email has been sent to with a link to confirm list signup. The guilty plea follows an investigation by the OLMS Chicago District Office. 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. 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. Diane Gaston pleaded guilty to manufacture of marijuana; three years, reduced to time served, balance on 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. Sept. 22, 2011 -- How nasty can union violence get and still be legal? 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.. 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. Are you a Mississippi Business Journal subscriber? 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. Kemp said Thursday that none of the charges Garner pleaded to would merge for sentencing purposes and that he faces a maximum total 481 years in prison. 439(b), superseded a one-count indictment filed on December 18, 2013, which charged Campbell 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. A fifth bank, UBS AG, has agreed to plead guilty to manipulating the London Interbank Offered Rate (LIBOR) and other benchmark interest rates and pay a $203 million criminal penalty, after breaching its December 2012 non-prosecution agreement resolving the LIBOR investigation. Her sentencing date is scheduled for Aug. 15. Former bus driver pleads guilty to making videos of female students Citicorp, Barclays, JPMorgan, RBS and UBS have each agreed to a three-year period of corporate probation, which, if approved by the court, will be overseen by the court and require regular reporting to authorities as well as cessation of all criminal activity. The fraudulent expenses were paid primarily using members union dues, prosecutors said. ), received deferred adjudication at sentencing. 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. Garner also pleaded guilty to one count each of endangering the welfare of children, criminal use of a communication facility and possessing an instrument of crime. Thomas Williamson Sr., 68, and Jeffrey Veach, 56, pleaded guilty to one count of extortion conspiracy before U.S. Magistrate Judge John Martin of the Northern District of Indiana. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. WebThe provisions of Rule 11 (c) are similar to the Federal Rules of Criminal Procedure. 2. Though he drove students for both the Marple Newtown School District and the parish, Montella said all of the victims were St. Mary Magdalens students. Where is SVT Robotics Choosing to Expand? 439(b). A Warner Bros. UBS participated in this collusive conduct from October 2011 to at least January 2013. Nine years later, after a long series of SEIU stall tactics 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. It was a video shot by one of Garners victims showing the driver with his phone down by his side as he spoke to another student that prompted that investigation. Barclays has agreed to pay an additional $60 million criminal penalty based on its violation of the non-prosecution agreement. Michael Neill (right) head of the apprentice training A labor racketeering case against one of the biggest building trade Guilty Pleas 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. Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. In that case, they will have to move the email to their inbox in order to enable the link. On December 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.), was sentenced to six months of home detention with electronic monitoring and two years of probation. 3:11 AM EST, Fri January 20, 2023. Prosecuting Attorney Deborah Quigley spoke on behalf of the state. In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. guilty Two years later, Fiocca cut a reimbursement check to Dougherty, who passed it on to the union. 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. He could not be certain how many videos he had taken, but stated he had done it more than once, thats for certain.. 501(c). Drug Court: Allyson Cloinger, 2020-085. 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. Tagged: 08332 warrant. Union Corruption Charges, Indictments, and Pleas all on Same Day $5.3M verdict gives employers blueprint to sue bullying unions In 2010 alone, a union contractor, Anthony Massa, repaired a broken staircase at Neills house, performed termite remediation for Doughertys residence, and performed plumbing work on Docs Union Pub, the now-shuttered Pennsport bar that was jointly owned by Burrows and Neill in a building Dougherty owned. On October 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.), was sentenced to two years of probation and was ordered to pay restitution in the amount of $31,111 and a special assessment of $25. 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. They also learned about $142,000 in Her sentencing date is set for Aug. 15. His guilty plea included admissions only to roughly $1,080 worth of goods bought on the unions dime. 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 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. July 16, 2021, was a day surrounded by legal activity for corrupt union bosses in the US. 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. There was an error processing your request. More Guilty Pleas in Taupa Lithuanian CU Case | Credit Union Times The plea and sentencing follow an investigation by the OLMS Dallas District Office. Enter your email address in the FORGOT PASSWORD box. Thursday, June 17 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. 501(c). 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. READING With a January trial date looming, John Doughertys codefendants appear to be scrambling to cut deals with prosecutors. 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. 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. 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. The Union Daily Times claims to be Union Countys oldest enterprise.Its ancestor was the Unionville Journal, a weekly founded on May 3, 1850, with B. F. Arthur as editor and Robert McKnight as publisher.The name was changed to the Unionville Times in 1859 and carried UAW corruption scandal deepens as feds charge 16th person after Campbell was also ordered to serve 80 hours of community service. 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. 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 departs court on February 23, 2022, as he faces allegations of misappropriation of union funds. 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). To read more on this case, please visit the DOL site here. The sentencing follows an investigation by the OLMS Chicago District Office. Garner, represented by attorney Emmett Madden, posted $25,000 bail on June 2, according to online court records. Success! Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. The girl said she and two other juvenile females had felt uncomfortable around Garner for some time, who she said only ever engages with the girls and never the boys. In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. Madden previously said that his client apologizes for his behavior, and understands the seriousness of the allegations and the trust he violated. Sign up to view our weekly e-editions each Wednesday with just a click. 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. Tucker was sentenced to five years of probation, and was ordered to complete 120 hours of community service and make restitution in the amount of $2777. An official website of the United States government. Former president of NYPD sergeants union pleads guilty to fraud in Reid Raines pleaded guilty to burglary; seven years suspended, zero to serve, CC (concurrent) with 2020-100 and current. In the video shot by the student, Moore said Garner could be heard discussing upcoming lacrosse playoffs with the 14-year-old. Orchard Lake Man Pleads Guilty in Mortgage Fraud Scheme 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.