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Results: 1-9 of 9
Crime & corruption
- Winston & Strawn LLP
- -
- USA
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- September 30 2009
According to a complaint filed by a former NFL Players Association director of human services, the U.S. Department of Labor is investigating alleged collusion between the union and team owners
Crime & corruption
- Winston & Strawn LLP
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- USA
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- November 3 2009
The former manager of the pension and health and welfare funds of International Association of Machinists District 9 in St. Louis was sentenced to 27 months in prison for embezzlement
Crime & corruption
- Winston & Strawn LLP
- -
- USA
- -
- April 6 2010
Edward W Rodzwicz, former national president of the Brotherhood of Locomotive Engineers and Trainmen, a division of the Teamsters, pleaded guilty in Missouri federal court to two felonies related to bribery
Crime & corruption
- Winston & Strawn LLP
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- USA
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- January 30 2010
Joseph Jewett pleaded guilty to giving a kickback to Walter Ralph Mabry, the former secretary-treasurer of the Michigan Regional Council of Carpenters, in exchange for Mabry’s recommendation to the manager of the Carpenters Pension Trust Fund to use Jewett’s company, J&R Ventures, as a consultant on a pension fund casino investment in Mississippi
Crime & corruption
- Winston & Strawn LLP
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- USA
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- May 6 2010
The International Association of Machinists was held not liable for conspiracy to assault members of the rival Transport Workers Union
Crime & corruption
- Winston & Strawn LLP
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- USA
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- December 31 2009
Nick Maddalone and Paul Maddalone, two former board members of Amalgamated Transit Union Local 1181, were each sentenced to 10 months in prison, to pay restitution, and to serve two years of supervised release in connection with a scheme to extort cash from owners of a New York City school bus company
Crime, corruption & other misdeeds
- Winston & Strawn LLP
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- USA
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- July 6 2012
Former president of the Cincinnati Organized and Dedicated Employees union, Diana Frey, was sentenced to 51 months in prison for stealing more than $757,000 from the union she founded
Crime, corruption & other misdeeds
- Winston & Strawn LLP
- -
- USA
- -
- February 6 2013
Ava Ramey, a former trustee of United Government Security Officers of America Local 21 in Bowie, Md., pled guilty to embezzling more than $370,000
Crime & corruption
- Winston & Strawn LLP
- -
- USA
- -
- August 31 2010
The former president and executive director of New York City’s United Craft and Industrial Workers Union, Local 91, Warren J. Annuziata, pled guilty of taking more than $500,000 in bribes from bus company owners
Current Search
- Firm Name - Winston & Strawn LLP
- Workarea - White Collar Crime
- Jurisdiction - USA
- Author - William Miossi