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Results: 1-9 of 9

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
  • -
  • 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
  • -
  • 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

Crime & corruption

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • 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

  • 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
  • -
  • USA
  • -
  • 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
  • -
  • 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 & other misdeeds

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • 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

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • 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