International Brotherhood of Boilermakers (IBB)

Nebraska Local Treasurer Charged with Embezzlement

Crime paid well for Antoinette Cox-Burress – at least for three and a half years.  But now the former treasurer of Amalgamated Transit Union Local 1293, in Lincoln, stands accused of stealing $14,663 from the union.  During June 2001-December 2004, Lancaster County prosecutors allege, she embezzled funds from the local account at First Choice Credit Union in Lincoln.  Officers served a search warrant at the credit union on September 22, and determined that she had made 42 unauthorized withdrawals.  In some cases, Cox-Burress took cash; in others, she transferred funds to another personal account at the union.  She posted a $300 bond and

National Official Charged with Obstructing Theft Probe

The International Brotherhood of Boilermakers needed some renovation work at its headquarters in Kansas City, Kan.  Unfortunately, someone at the union thought that an unauthorized use of member funds – about $920,000 worth – could pay for it.  Investigators aren’t yet certain if thefts actually occurred.  But at least one person at the union appears to have something to hide.  As a result, he’s facing some serious legal problems. 

 

Mass. Bus. Agent Sentenced for Embezzlement

A Chicopee man was sentenced on May 5 in federal court for embezzling $81,000 from a union representing employees of Top Flight, a wholly owned subsidiary of Callaway Golf formerly owned by Spalding.  U.S. Attny. Michael J. Sullivan and Mark Letizi, Dist. Director for the U.S. Dept. of Labor's Ofc. of Labor Mgmt. Standards (OLMS) in New England, announced that Gene Malinowski was sentenced by U.S. Dist. Judge Michael A.

Mass. Secy. of State Levies $50m Fine against Investment Firm

On April 8, Secy. of the Commonwealth William Galvin levied a $50 million fine on Putnam Investment in a settlement in which Putnam admitted to allowing some managers and certain fund participants to market time in its mutual funds.  The administrative settlement also orders Putnam to pay $5 million in restitution to the affected funds. In a related settlement, the federal Securities and Exchange Commission also fined Putnam $50 million and ordered $5 million in restitutions to the funds.

 

Ex-Mass. Union Finance Director Pleads Guilty to Embezzlement

The former finance director for the Massachusetts Teachers' Association (MTA) has pleaded guilty to charges he stole $802,000 from the union over a six-year period, Attorney General Tom Reilly announced on Dec. 19.  Richard Anzivino, 49, of Needham, pleaded guilty in Suffolk County Superior Court to five counts of larceny over $250 and six counts of making a false entry in a corporate book. Judge Carol Ball sentenced Anzivino to two years in the House of Correction with one year to serve and the balance suspended for five years with probation. The sentence was stayed until January 2.

 

Mass. Unionists Accused in Case of Mutual Fund Fraud

On Oct. 28, Mass. Secy. of the Commonwealth William F. Galvin accused 28 members of a Mass. union of defrauding their fellow members in the union's 401(k) mutual fund.  The charges were laid out in a complaint filed with the Mass. Securities Division against Putnam Investment Mgmt., Inc., headquartered in Mass.  Curiously, the U.S. Dept. of Labor's web site shows no record that the union involved, Intl. Bhd. of Boilermakers Local Lodge 5, has recently filed the financial disclosure form required by federal law.

 

Controversial Boston Local under Spotlight for Possible Embezzlement at Airport Parking Garage

FBI and IRS agents searched the Logan Airport's Parking garage and interviewed at least 23 wrkrs. and mngrs. on Nov. 7, after being alerted to "discrepancies" in parking revenues. The wrkrs. at the garage are controlled by Local 25 of the Intl. Bhd. of Teamsters, already under investigation for a series of shakedowns and featherbedding in the movie-making industry, and whose president, George W. Cashman, is under indictment for union insurance fraud.

Mass. Port Authority CEO Craig P. Coy contacted fed. investigators after he was hired in April and discovered the "discrepancies," which were uncovered in a Dec. 2001 audit. The indicted boss, George W. Cashman, sat on the port authority bd. until forced to resign after his indictment in Jan. of this year. Coy, hired to reestablish public trust in the authority known as a haven for political patronage jobs, said he was asked to delay any actions of his own until after the grand jury investigation is complete. [Boston Globe 11/8/02, Boston Herald 11/9/02]

Ex-WI Secy.-Treas. Sentenced for $60K Theft

On September 6, 2002, in the U.S. Dist. Ct. for the East. Dist. of Wisc., David Dobry, former Secy.-Treas. of Boilermakers Lodge 177, was sentenced to five months imprisonment followed by five months of home detention followed by three years of supervision. He was also ordered to pay restitution in the amount of $61,510. He pled guilty to embezzling $61,510 in union funds on July 2, 2002, following an investigation by the Milwaukee branch of the U.S. Dept. of Labor's Ofc. of Labor-Mgmt. Standards. [DOL OLMS 9/12/02]

Ex-Green Bay Boilermaker Boss Confesses to $61K Embezzlement

Frmr Secy.-Treas. David Dobry pled guilty on July 2 to embezzling $61,510 from Lodge 177 of the Intl. Bhd. of Boilermakers in Green Bay, Wisc. Dobry's plea came in the U.S. Dist. Ct., E.D. Wisc., before Chief Dist. Judge J.P. Stadtmueller (Reagan).  The Secy.-Treasurer of Lodge 177 from 1987-99 was indicted on Feb. 2 for the embezzlement, and for falsifying the union's LM-3 financial disclosure form filed with the U.S. Dept. of Labor.  According to the prosecutor, Asst. U.S. Attny Erica O'Neil, that charge will be dropped at Dobry's sentencing.

Dobry began his embezzlement in 1994 to pay for his heavy alcohol and cocaine usage.  He wrote checks from the union's account to himself, sometimes without a second signature as required, other times using the signature stamp of the frmr Lodge President, Delbert Watzka. [U.S.A.O. E.D. WI, DOL]

Employees Win $120,000 from Oklahoma Local in Beck Action

Richard Ohse and 60 other employees of the Carlon Corp. won a long-running case on Jan. 31 against Int'l Bhd. of Boilermakers Lodge 465-D in Oklahoma City . Ohse, with the help of Nat'l Right to Work Legal Def. Fdn. attorneys, filed charges with the Nat'l Labor Relations Bd. to reclaim dues that had been illegally collected by the union and used to support political activities. As a result of the NLRB's ruling, the local, also known as Cement Workers Lodge 465-D, will have paid out a total of $120,000 in full refunds of illegally seized dues, plus interest,  to the 61 employees who were the beneficiaries of the complaint. Ohse, and the other Carlon employees have had to wait more than a decade for this ruling. The charge was first filed in 1991, but  it took several years to force the Clinton NLRB to act  on the matter.

"After all of these prosecutorial delays and the union's stonewalling, these employees have finally been made whole," said NRTWLDF's Stefan Gleason. "No matter  how long union officials hold out, they cannot ultimately deny workers their fundamental rights."

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