Attorney General Loretta E. Lynch, Assistant Attorney General Bill Baer of the Justice Departments Antitrust Division, Assistant Attorney General Leslie R. Caldwell of the Justice Departments Criminal Division, Assistant Director in Charge Andrew G. McCabe of the FBIs Washington Field Office and Director Aitan Goelman of the Commodity Futures Trading Commissions Division made the announcement. In the video shot by the student, Moore said Garner could be heard discussing upcoming lacrosse playoffs with the 14-year-old. Benge faces a maximum of 12 months incarceration and a $2,800 fine. Are you an Itawamba Times subscriber? Wednesday, June 9: Jason Turcotte pleaded guilty to felony fleeing; five years suspended, zero to serve, five years PRS. 439(c). WebGreater Union obituaries from the Union Daily Times and other South Carolina obituary sources. 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. His guilty plea included admissions only to roughly $1,080 worth of goods bought on the unions dime. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. 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. 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. Pretrial: Kaylie Hale, Joshua Smithey. He is remorseful for his actions and committed to proving that he is worthy of redemption.. 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. READ MORE: Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. 515, and Timothy D. Sini, Suffolk County District Attorney, announced today the Benge faces a maximum of 12 An evening newspaper, daily except Sunday, published in the city of Union. 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. In declaring UBS in breach of its non-prosecution agreement, the Justice Department considered UBSs conduct described above in light of UBSs obligation under the non-prosecution agreement to commit no further crimes. Success! Nine years later, after a long series of SEIU stall tactics Garner, represented by attorney Emmett Madden, posted $25,000 bail on June 2, according to online court records. ), was sentenced to 10 months in prison and one year of supervised release. 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 Michigan CPA Confused for Trump Staffer After Guilty Plea. Montella said Garner had been a bus driver for the district since 2015 and had no prior arrests. Rule 11 (c) (1) contains the plea bargaining options. Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. 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. He is a 70-year-old father and husband, who has never been in any trouble. Your account has been registered, and you are now logged in. 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. 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. Murray was also ordered to serve 80 hours of community service. 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. 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. I cover breaking news and stories in and around Philadelphia. You will receive an email with a link to reset your password. Revocation: Terrance Crayton 2019-270. Are you a Monroe Journal subscriber? 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. The guilty plea follows an investigation by the OLMS Chicago District Office. Your purchase was successful, and you are now logged in. 439(b). He is currently incarcerated with a continued $25,000 bond, and his sentencing date is set for July 11. Error! 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. Diane Gaston pleaded guilty to manufacture of marijuana; three years, reduced to time served, balance on PRS. (Note that this email MAY go to a junk or spam folder. The former union president would also expense grocery bills to the union as work-related meals, expecting reimbursement, the release said. 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. Campbell was also ordered to serve 80 hours of community service. READING With a January trial date looming, John Doughertys codefendants appear to be scrambling to cut deals with prosecutors. 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. Sign up to view our weekly e-editions each Wednesday with just a click. Union County is in the Third Judicial District. Many guilty pleas entered in Union County Circuit Court. Prosecuting Attorney Deborah Quigley spoke on behalf of the state. Lisa Russell pleaded guilty to felony DUI; 10 years, reduced to time served, balance suspended, five years PRS. If convicted, he faces up to 18 months incarceration and a $5,000 fine. He was also ordered to pay $300,848 in restitution and a $100 special assessment. If Thomas goes to prison, he could also be on post-prison supervision for up to five years. 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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. Browse previous blog posts by month and year of entry. Darryl Johnson pleaded guilty to 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. Edward Mullins promised to look out for the thousands of hard-working NYPD Sergeants who are members of the SBA. All the counts have different offense dates starting in May of 2018 and moving down through Feb and May of 2020. 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. WebAn information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. 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. 2. On September 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.), pled guilty to a one-count information charging him with making a false statement on an annual report to conceal an embezzlement, in violation of 29 U.S.C. This case should prove the FBI and our law enforcement partners wont stop weeding out those in power who try gaming the system., Mr. Between 2014 and 2015, Brian Fiocca, at Doughertys direction, rang up more than $5,000 in bills for groceries, clothing, furniture, and home decor at stores like Target and Lowes Home Improvement, the indictment against them says. News More Guilty Pleas in Taupa Lithuanian CU Case Ohio business owner admits to embezzling $2.3 million from failed cooperative. 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 Ashley D. Engle, of Muncie, Ind., entered a guilty plea to the amended charge of attempted burglary, a felony of the fourth degree. 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. I commend the special agents, forensic accountants, and analysts, as well as the prosecutors for the significant time and resources they committed to investigating this case.. 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 Doughertys nephew, Brian Fiocca, and Michael Neill, longtime head of the unions apprentice training program, pleaded guilty Wednesday in a $600,000 embezzlement scheme. It came only after, prosecutors say, the FBIs interest in Local 98s finances had come to light. Those rates are set through, among other ways, two major daily fixes, the 1:15 p.m. European Central Bank fix and the 4:00 p.m. World Markets/Reuters fix. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. 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. To read more on this case, please visit the DOL site here. 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.. WebGuilty pleas heard in court. 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. Michael Neill (right) head of the apprentice training 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. Latest news from the Times Union Capitol Bureau, A.M. Roundup: Cuomo under oath for Saturday interview, A.M. Roundup: Chick-fil-A under fire over planned Thruway locations, A.M. Roundup: Cuomo faces questioning by attorney generals office. civil and criminal investigations of alleged violations, Labor-Management Reporting and Disclosure Act. The next session of court runs July 26-29. See more of The Union Times on Facebook 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. All of which are not mandatory. The department has declared UBS in breach of the agreement, and UBS has agreed to plead guilty to a one-count felony charge of wire fraud in connection with a scheme to manipulate LIBOR and other benchmark interest rates. 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 Then in Meriden, Connecticut, the United Steelworkers (USW) lost their Treasurer when she, Adriana Garcia, was arrested for larceny and embezzlement. Jeffery A. Thomas Jr., 54, of Union City, originally faced five charges of rape, all felonies of the first degree, and five charges of gross sexual imposition, felonies of the third degree, for a combined total of 10 charges. On March 24, 2016, in the United States District Court for the Northern District of Illinois, Simiel Campbell, former President of Transport Workers Union Local 2014 (located in Chicago, Ill.), 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. 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. 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. Thursday, June 17 Court, public defenders and the state spent the day going over alias, judgment NISI, and scire facias issues. 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. Are you a Pontotoc Progress subscriber? 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. 371 and 1001, respectively. Erin Dougherty and Maureen Fiocca have declined to comment. Randy Russell pleaded guilty to felony DUI; five years, four years HA, one year PRS. The parties would make a recommendation at sentencing.. 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. UBS traders and sales staff misrepresented to customers on certain transactions that markups were not being added, when in fact they were. 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. She pled guilty on September 4, 2003. National Institute for Labor Relations Research, Two Union Bosses Plead Guilty to Crimes on the Same Day, 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. The sentencing follows an investigation by the OLMS Chicago District Office. Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. The plea follows an investigation by the OLMS Buffalo District Office. Sign up to view our weekly e-editions each Wednesday with just a click. Choose wisely! An email has been sent to with a link to confirm list signup. In December 2015, Peter Shine, 42, of Orangeburg, pleaded guilty to filing a false tax return as part of the ongoing investigation. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Office of the Chief States Attorney, State of Connecticut. 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. 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. They also learned about $142,000 in He is currently in the Darke County Jail with a $10,000 bond. As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. Sign up to view our monthly e-editions with just a click. 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 Drug Court: Allyson Cloinger, 2020-085. Thursday June 10Adam Ray pleaded guilty to sale of controlled substance, Clonazepam; five years reduced to time served, balance on PRS. 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. The state is dismissing five counts of rape. George L. Moore. Sheridan will also be ordered to pay restitution to NYPA. 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 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. 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. 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. 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. 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. READ MORE: One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone. 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. He is now held accountable for the money he diverted and kept for his own use. 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. Retired: Jason Turcotte 2018-311, Marty Cook, C1. The fraudulent expenses were paid primarily using members union dues, prosecutors said. When asked for a time period of when this occurred, Garner said he shot the videos during the school year. The plea and sentencing follow an investigation by the OLMS Dallas District Office. 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. Third parties collect trading data at these times to calculate and publish a daily fix rate, which in turn is used to price orders for many large customers. Further, MCR 2.401(B)(1)(b) establishes that a trial court may enter a scheduling order setting time limitations for the processing of a case. Three of six defendants have now pleaded guilty in the case of what prosecutors have alleged was an unlicensed Bitcoin exchange based in Keene that skirted rules against money laundering. 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. Recap: What Right to Work Virginia Companies are Expanding? Our top headlines each morning, seven days a week, as well as each weekday afternoon. 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. All Rights Reserved. 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 UBS participated in this collusive conduct from October 2011 to at least January 2013. READ MORE: For leader John Dougherty, union-paid generosity began at home. By Peter Strozniak | Updated on To generate illicit cash for those involved in the scheme, Delaney, with the assistance of his co-conspirators, submitted fraudulent certified payroll statements and invoices to NYPA for reimbursement for individuals who performed no services on behalf of Over Rock at NYPA. You have permission to edit this article. All that work, according to the indictment, was done on the unions dime. The guilty An attorney for Kevin Dougherty has said the justice did not knowingly accept any benefit offered by his brother, as outlined in the governments indictment, and prosecutors have not accused him of wrongdoing. These pleas are a sad day for Local 98 and the union movement, they said in a statement. 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. 439(c). Between 2009 and 2012, the false and fraudulent overcharges paid by NYPA to Over Rock totaled more than $400,000. As part of a plea agreement, he is expected to pay the union back for the funds he stole, according to the release. 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. 439(b). 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. 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. 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. READ MORE: Johnny Doc indictment: Who's indicted and what are the charges? 1343, for embezzling $384,000 from the union. NYPA is cooperating with the investigation. 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. 501(c). USA v. Sealed Search Warrant Times Unions Letter August 2022 08332. Real Estate Orchard Lake Man Pleads Guilty in Mortgage Fraud Scheme Steven Garry Ruza, 52, agrees to make restitution to victims in the amount of $250,000.The To stay up to date on Criminal Union Corruption, check out our 2021 U.S. DOL Criminal LMRDA Enforcement Actions page here. Prosecutors say Dougherty routinely relied on him and two other young Local 98 employees, whom he collectively referred to as the kids, to run personal errands for him while they were on the clock for the union. February 28, 2023 at 6:45 a.m. MEDIA COURTHOUSE A former Marple Newtown School District bus driver is facing more than 480 years in prison after pleading Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. Are you a Southern Sentinel subscriber? 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. Your e-mail address will be used to confirm your account. 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. September 21, 2011, 10:39 AM. On other occasions, UBS traders and sales staff used hand signals to conceal those markups from customers. 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. Her sentencing date is scheduled for Aug. 15. Union auditors also discovered more than $170,000 in UAW Local 412 rebate checks were deposited into the PNC Bank account. 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. The latest breaking news, plus our top stories each week. Ilan Graff, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 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.
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