On September 23, 2008, Gehringer pled guilty to a two-count indictment for aiding and abetting in the embezzlement of union funds and embezzlement of union funds. Under terms of a plea deal with federal prosecutors, Edmunds could be sentenced to up to 57 months in prison on charges of money laundering and embezzlement. All orders for restitution payments are to be paid jointly and severally. On September 24, 2009, Wuest pled guilty to a charge of concealment or destruction of union records. The former CEO agreed to plead guilty to one felony count of theft or embezzlement by a credit union employee. Mosley was sentenced to one day in prison, six months in home confinement, and 18 months of additional supervised release. Finance experts say theft related to labor unions isa reflection of what's happening throughout society. The plea and sentencing follows an investigation by the OLMS Washington District Office. On November 3, 2009, in the Village of Ilion (New York) Court, Raymond Watson, former Financial Secretary of Mine Workers Local 717 (located in Ilion, N.Y.), was charged with grand larceny. It should be a daily concern for business owners, said Amy Buben, a certified fraud examiner with Yeo & Yeo CPAs & Business Consultants, which works with the Michigan Small Business Association. On May 15, 2009, Stefanik had pled guilty to one count of embezzling union funds in the same amount. One Teamsters official would introduce himself as Jimmy the Bull before threatening businesses and non-profits if they didnt hire his workers for jobs that didnt even exist (because they werent needed). Hernandez also faces two charges of grand theft and one of perjury for her work as treasurer on a 2014 political committee supporting a state Senate candidate. This site is protected by reCAPTCHA and the Google. The plea follows an investigation by the OLMS Miami Resident Office. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Office of the Inspector General and the FBI. In the Fiat Chrysler case in Detroit, money provided by auto companies for worker training was embezzled in 2009-15 by men who were supposed to be working together to negotiate a labor contract rather than divvying up hundreds of thousands of dollars in personal gifts.
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