UBS traders and sales staff misrepresented to customers on certain transactions that markups were not being added, when in fact they were. Bruce S. Garner, 71, of the 100 block of West Plumstead Avenue in Lansdowne entered open guilty pleas before Common Pleas Court Judge Mary Alice Brennan to 21 counts each of attempted creation of child pornography, unlawful contact with minors and invasion of privacy. ), received deferred adjudication at sentencing. WebAn information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. In June 2015, Sheridans neighbor and co-conspirator Thomas Delaney, 46, of Valley Cottage, owner of Over Rock Construction LLC, pleaded guilty to federal charges of conspiring to defraud NYPA and to a tax violation. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. 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. The victim said this usually happened when the girls are wearing their traditional Catholic school uniforms, which include a skirt. He is now held accountable for the money he diverted and kept for his own use. The 14-year-old student at St. Mary Magdalen School in Media reported that she believed Garner had been recording her for some time using his iPhone as she entered and exited the bus, according to an affidavit of probable cause written by Upper Providence Detective Sgt. Arthur Penn [] pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. 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 In the video shot by the student, Moore said Garner could be heard discussing upcoming lacrosse playoffs with the 14-year-old. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. Benge faces a maximum of 12 See more of The Union Times on Facebook Sheridan will also be ordered to pay restitution to NYPA. The parties would make a recommendation at sentencing.. 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. The sentencing follows an investigation by the OLMS Chicago District Office. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. Edward Mullins departs court on February 23, 2022, as he faces allegations of misappropriation of union funds. Error! 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. An email has been sent to with a link to confirm list signup. In addition, according to court documents, a UBS FX trader conspired with other banks acting as dealers in the FX spot market by agreeing to restrain competition in the purchase and sale of dollars and euros. He is currently in the Darke County Jail with a $10,000 bond. 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. 371 and 1001, respectively. UBS has also agreed to pay a criminal penalty of $203 million. 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. In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. You'll see all the posts for that time period. Delaney also pleaded guilty to subscribing to a false tax return, which carries a maximum penalty of three years in prison and a $100,000 fine. Our game coverage from football, basketball and baseball, plus breaking updates and our best reads. 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. 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. Recap: What Right to Work Virginia Companies are Expanding? 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. The former union president would also expense grocery bills to the union as work-related meals, expecting reimbursement, the release said. Wednesday, June 16 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. Montella said Garner had been a bus driver for the district since 2015 and had no prior arrests. This happened all on the same exact day. His guilty plea included admissions only to roughly $1,080 worth of goods bought on the unions dime. Doughertys nephew, Brian Fiocca, pleaded guilty to five counts of embezzling labor union assets. On October 4, 2017, Smith pleaded guilty to embezzling union funds from Local 576, in violation of 29 U.S.C. Counts one, three, five, seven, and nine. 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. 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. Madden previously said that his client apologizes for his behavior, and understands the seriousness of the allegations and the trust he violated. Darryl Johnson pleaded guilty to 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. 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. Weekly recaps during Mississippi's annual legislative session, plus breaking alerts and weekly updates throughout the year, from our state politics team. Our top headlines each morning, seven days a week, as well as each weekday afternoon. WebGreater Union obituaries from the Union Daily Times and other South Carolina obituary sources. And in this game of musical chairs, come time for jury selection, the former union chief could end up standing alone. Share sensitive information only on official, secure websites. 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. Union bosses Anthony Rockman and Steven Whittick pleaded guilty to crimes on July 16, 2021 while union boss Adriana Garcia was charged with crimes. 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. 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. Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. 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. 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. 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. These pleas are a sad day for Local 98 and the union movement, they said in a statement. 1343, for embezzling $384,000 from the union. 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. Success! 501(c). Scott Ensey pleaded guilty to burglary of auto; seven years suspended, zero to serve, five years unsupervised PRS. The sentence follows an investigation by the OLMS Philadelphia District Office. Judge Jonathan P. Hein presided. This case should prove the FBI and our law enforcement partners wont stop weeding out those in power who try gaming the system., Mr. Citicorp, JPMorgan Chase & Co., Barclays PLC, and The Royal Bank of Scotland plc have agreed to plead guilty to conspiring to manipulate the price of U.S. dollars and euros exchanged in the foreign currency exchange (FX) spot market and the banks have agreed to pay criminal fines totaling more than $2.5 billion. Sturgills next appearance is scheduled for Aug. 15. Her sentencing date is set for Aug. 15. 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. The plea follows an investigation by the OLMS Chicago District Office. The department also considered UBSs three recent prior criminal resolutions and multiple civil and regulatory resolutions. Your effort and contribution in providing this feedback is much 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. 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. appreciated. 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. Then in Meriden, Connecticut, the United Steelworkers (USW) lost their Treasurer when she, Adriana Garcia, was arrested for larceny and embezzlement. Enter your email address in the FORGOT PASSWORD box. 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. The Center for Union Facts is a 501(c)(3) nonprofit organization that fights for transparency and accountability in Americas labor movement. Her sentencing date is scheduled for Aug. 15. Sign up to receive our Mississippi business briefing each weekday afternoon, with a special Sunday edition featuring our top stories of the week. Nine years later, after a long series of SEIU stall tactics October 30, 2017. 439(b). 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 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. 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. This is the name that will be displayed next to your photo for comments, blog posts, and more. 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. 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. 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. 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. Rather than give in to the union, PJS filed a defamation and disparagement against SEIU in a Texas state court. 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. They also learned about $142,000 in Moore also interviewed the 14-year-old with her mother. The sentencing follows an investigation by the OLMS Chicago District Office. Bobby Eades pleaded guilty to felony DUI; 10 years, five years HA, balance suspended, five years PRS. The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. As with Crawford and Rodriguez before them, Fiocca, 31, and Neill, 56, wont be required to cooperate with prosecutors or testify against Dougherty at trial before they are sentenced in April. The guilty pleas keep coming in Johnny Docs embezzlement case as two more Local 98 members cut deals. (Photo by Gabriele Holtermann/Sipa USA)(Sipa via AP Images). Create a password that only you will remember. You'll get our monthly e-Magazine, top reads, bonus recipes and more, delivered to your inbox each Friday afternoon. On June 10, 2003, Roper was indicted on one count of embezzlement and one count of aiding and abetting in the embezzlement. 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. 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. Randy Russell pleaded guilty to felony DUI; five years, four years HA, one year PRS. 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. There was an error processing your request. WebGuilty pleas heard in court. 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. 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. 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. Get our top sports stories of the week each Sunday morning. He could not be certain how many videos he had taken, but stated he had done it more than once, thats for certain.. September 21, 2011, 10:39 AM. The plea follows an investigation by the OLMS Buffalo District Office. Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. 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. 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.. 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. On the same date, Tucker pled guilty to three counts of forgery, in violation of Texas Penal Code 32.21. It is commensurate with the pervasive harm done. Prosecuting Attorney Deborah Quigley spoke on behalf of the state. Darryl Johnson pleaded guilty to felony DUI; five years, four years HA, balance on PRS. Official websites use .gov NEW ALBANY The most recent Union County Circuit Court session ran June 7 17. He filed a federal tax Form 1040 for the tax year 2013 that substantially understated his taxable income. 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. In the United States District Court for the Southern District of New York, Steven Whittick [] pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. 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. July 16, 2021, was a day surrounded by legal activity for corrupt union bosses in the US. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. 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. 501(c). According to the factual statement of breach attached to UBSs plea agreement, UBS engaged in deceptive FX trading and sales practices after it signed the LIBOR non-prosecution agreement, including undisclosed markups added to certain FX transactions of customers. The latest breaking news, plus our top stories each week. 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. Ashley D. Engle, of Muncie, Ind., entered a guilty plea to the amended charge of attempted burglary, a felony of the fourth degree. To stay up to date on Criminal Union Corruption, check out our 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. Reid Raines pleaded guilty to burglary; seven years suspended, zero to serve, CC (concurrent) with 2020-100 and current. READ MORE: One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone. In all, Mullins stole at least $600,000 through his scheme, according to prosecutors, and now faces jail time and significant financial penalties, Williams said. Your purchase was successful, and you are now logged in. Michigan CPA Confused for Trump Staffer After Guilty Plea. The fraudulent expenses were paid primarily using members union dues, prosecutors said. In that case, they will have to move the email to their inbox in order to enable the link. On June 3, 2013, in the 396th District Court of Tarrant County, Texas, Kady Tucker, former office secretary of Transport Workers Union (TWU) Local 575 (located in Euless, Tex. 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. Rule 11 (c) (1) contains the plea bargaining options. I cover breaking news and stories in and around Philadelphia. Are you a Mississippi Business Journal subscriber? Ronnie Jordan pleaded guilty to felony DUI; 10 years, zero suspended, 10 years HA. 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. On January 22, 2018, in the United States District Court for the Northern District of Texas, Matthew Smith, former Treasurer of Transport Workers Union (TWU) Local 576 (located in Hurst, Tex. 439(b). View Download. READ MORE: Johnny Doc indictment: Who's indicted and what are the charges? Fiocca and his attorney, Elizabeth Toplin, declined to comment as they left the courthouse Wednesday. CNN Sans & 2016 Cable News Network. Marcus Martin pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, five years unsupervised PRS. 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. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 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. It came only after, prosecutors say, the FBIs interest in Local 98s finances had come to light. Diane Gaston pleaded guilty to manufacture of marijuana; three years, reduced to time served, balance on PRS. For the nth time, I am NOT Trump's foreign policy Drug Court: Allyson Cloinger, 2020-085. 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. 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. Meanwhile, Massa pleaded guilty to charges including conspiracy, theft, and embezzlement of labor union assets in 2020 and is scheduled for sentencing in May. 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. Mullins is scheduled to be sentenced on May 25. Between 2009 and 2012, the false and fraudulent overcharges paid by NYPA to Over Rock totaled more than $400,000. Invalid password or account does not exist. WebThe provisions of Rule 11 (c) are similar to the Federal Rules of Criminal Procedure. 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. economic development in Right to Work States, National Right to Work Legal Defense Foundation, The National Right To Work Committee Facebook, The National Right To Work Legal Defense Foundation, PDM US Chooses Right to Work South Carolina for HQ, Procter & Gamble to Expand in Right to Work Utah, HyRel Technologies Plans Right to Work Arizona Establishment, Kindle Energy Makes Major Right to Work Louisiana Investment, Recap: The Latest Right to Work Kentucky Economic Investments, Union-Related Criminal and Civil Activity, NLRB Notices, Public Admonishment for Union Misbehavior, UAW Financial Reports The Numbers Behind The Scandals, 2023 U.S. DOL Criminal LMRDA Enforcement Actions. Retired: Jason Turcotte 2018-311, Marty Cook, C1. 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.