439(c). The state is dismissing five counts of rape. Sept. 22, 2011 -- How nasty can union violence get and still be legal? Erin Dougherty and Maureen Fiocca have declined to comment. 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. Subscribers canview our e-editions each morning with just a click. These pleas are a sad day for Local 98 and the union movement, they said in a statement. This investigation is being conducted by the FBIs Washington Field Office.This prosecution is being handled by the Antitrust Divisions New York Office and other criminal enforcement sections and the Criminal Divisions Fraud Section.The Justice Department appreciates the substantial assistance provided by the CFTC, OCC, FINMA, FCA, DFS, Securities and Exchange Commission, Federal Reserve Board, and the U.K. Serious Fraud Office. Citicorp, Barclays, JPMorgan and RBS have agreed to send disclosure notices to all of their customers and counter-parties that may have been affected by the sales and trading practices described in the plea agreements. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Pretrial: Kaylie Hale, Joshua Smithey. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Are you a Monroe Journal subscriber? UBS participated in this collusive conduct from October 2011 to at least January 2013. 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. Your account has been registered, and you are now logged in. Wednesday, June 9: Jason Turcotte pleaded guilty to felony fleeing; five years suspended, zero to serve, five years PRS. 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. The former union president would also expense grocery bills to the union as work-related meals, expecting reimbursement, the release said. 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. But his attorney, Joseph P. Capone, said that while Neill is accepting responsibility for his role in the embezzlement scheme, the former union training program head has just done so many good things for people, as well thousands of apprentices who have gone on to lead wonderful lives., Capone said his client chose to plead Wednesday because the government made an offer that, under the circumstances, was acceptable to us.. To read more on this case, please visit the DOL site here. 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. Submitting this form below will send a message to your email with a link to change your password. Union bosses Anthony Rockman and Steven Whittick pleaded guilty to crimes on July 16, 2021 while union boss Adriana Garcia was charged with crimes. 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. Fiocca and his attorney, Elizabeth Toplin, declined to comment as they left the courthouse Wednesday. An official website of the United States government. 439(b). Her sentencing date is set for Aug. 15. October 30, 2017. 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. 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. Are you a Pontotoc Progress subscriber? Your effort and contribution in providing this feedback is much An email has been sent to with a link to confirm list signup. ), News, Sports, Obituaries, Classifieds, Events and more, Union City man pleads guilty to gross sexual imposition charges, Coming to an understanding: One womans story. Moore also interviewed the 14-year-old with her mother. Benge faces a maximum of 12 Your purchase was successful, and you are now logged in. Are you a Southern Sentinel subscriber? 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. Jennifer Hall pleaded guilty to C2 sale of meth, C3 possession of meth w/ intent; C2 10 years suspended, zero to serve, five years PRS; C3 10 years suspended, zero to serve, five years PRS, counts are CC. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. 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 Report: Male found unconscious on Tanglefoot Trail later died, Ingomar fire destroys home, shop, vehicle, Driver extricated in heavy weather following Wednesday night crash in Union County, Bailey leads New Albany girls on the links. 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. According to the plea, between 2009 and 2012 Stephen Sheridan of Valley Cottage conspired to defraud NYPA through a $3 million landscaping and maintenance contract awarded to Over Rock Construction LLC, a company owned by one of his co-conspirators who pleaded guilty to related charges last year. Randy Russell pleaded guilty to felony DUI; five years, four years HA, one year PRS. Campbell was also ordered to serve 80 hours of community service. Nine years later, after a long series of SEIU stall tactics 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. Enter your email address to subscribe to this blog and receive notifications of new posts by email. Madden previously said that his client apologizes for his behavior, and understands the seriousness of the allegations and the trust he violated. Browse previous blog posts by month and year of entry. The parties would make a recommendation at sentencing.. The guilty plea follows an investigation by the OLMS Chicago District Office. 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. 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 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. 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.. 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. Union County is in the Third Judicial District. 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. Share sensitive information only on official, secure websites. As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. 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. Are you a New Albany Gazette subscriber? 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. Reid Raines pleaded guilty to burglary; seven years suspended, zero to serve, CC (concurrent) with 2020-100 and current. I cover breaking news and stories in and around Philadelphia. 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. 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. 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. In addition to Union, the Third Circuit Judicial District Court serves Benton, Calhoun, Chickasaw, Lafayette, Marshall, and Tippah counties. Did you encounter any technical issues? As part of a plea agreement, he is expected to pay the union back for the funds he stole, according to the release. 2023 Cable News Network. Our top headlines each morning, seven days a week, as well as each weekday afternoon. 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. Union auditors also discovered more than $170,000 in UAW Local 412 rebate checks were deposited into the PNC Bank account. In the United States District Court for the Northern District of Ohio, Anthony F. Rockman []pleaded guilty to a one-count information for obstruction of justice (destruction, alteration, or falsification of records in federal investigations and bankruptcy), in violation of 18 U.S.C. A .gov website belongs to an official government organization in the United States. Ronnie Jordan pleaded guilty to felony DUI; 10 years, zero suspended, 10 years HA. Where is SVT Robotics Choosing to Expand? Monday, June 14 Timothy Kennedy pleaded guilty to felon in possession of a firearm; 10 years, four years HA, balance suspended, five years PRS. There was an error processing your request. 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 Your e-mail address will be used to confirm your account. Sign up to view our monthly e-editions with just a click. You have permission to edit this article. News More Guilty Pleas in Taupa Lithuanian CU Case Ohio business owner admits to embezzling $2.3 million from failed cooperative. During some of the videos, Garner engages the child/victims in conversation in an effort to slow them down or have them stop in the area of his camera, helping him to capture better images of the child/victims pubic area, the arrest affidavit reads.
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