Laborers International Union of North America (LIUNA)

Laborers Local Secretary in Oklahoma Pleads Guilty

Laborers logoFor four years Donna LeAnn Cooper used her union credit card to enrich her bottom line. She's lucky she likely won't be doing as much time behind bars. Cooper, a former office employee with Laborers International Union of North America Local 888, pleaded guilty on July 15 in Muskogee, Oklahoma federal court to embezzling $69,000 from the Muskogee local. She is currently free on bond awaiting sentencing.

St. Louis Laborers Ex-President Pleads Guilty, Sentenced

Laborers logoOn April 7, Angela Jones, former president of Laborers International Union of North America Local 509, pleaded guilty in U.S. District Court for the Eastern District of Missouri to making false entries in financial records of the St. Louis union. She then was sentenced to a year of probation and 100 hours of community service. Jones, 36, a resident of St. Louis, had been charged in February with covering up theft of $5,000 in local funds. The sentencing follows a probe by the Labor Department's Office of Labor-Management Standards.

St. Louis Laborers President Charged with False Record-Keeping

Laborers logoOn February 16, Angela Jones, former president of Laborers International Union of North America Local 509, was charged in U.S. District Court for the Eastern District of Missouri with one count of making false entries in union records related to her misuse of $5,000 in funds from the St. Louis union. The charge follows an investigation by the Labor Department's Office of Labor-Management Standards.

NYC Laborers Benefits Manager Indicted for $42 Million Theft

SandhogsThe indictment of Melissa King may have been a formality, but members of the union from which she allegedly stole on a staggering scale are satisfied all the same. On February 17, King, former longtime benefits administrator of Laborers International Union of North America Local 147, better known as the "Sandhogs," was indicted by a federal grand jury for embezzling more than $40 million from three benefit funds sponsored by the New York City tunnel-diggers union. She had been arrested on November 30 and charged the following day in Manhattan federal court. Such are the consequences of a ceaseless quest for the high life.

Field Representative for Pennsylvania Laborers Local Charged

Laborers logoOn January 22, Gary Day, former field representative for Laborers International Union of North America Local 1180, was charged in U.S. District Court for the Middle District of Pennsylvania with embezzling $10,827.50 from the Harrisburg local. The charge follows a probe by the Labor Department's Office of Labor-Management Standards.

Laborers District Council Organizer in Kentucky Sentenced

Laborers logoOn November 16, David Lee Tungett, former organizer for Laborers International Union of North America, Kentucky District Council, was sentenced in U.S. District Council for the Western District of Kentucky to two years probation for one count of destruction of records belonging to the Lawrenceburg, Ky. union. He also was ordered to attend a drug rehab program, and pay a $250 fine and a $25 special assessment. The sentencing follows an investigation by the U.S. Labor Department's Office of Labor-Management Standards.

Benefits Administrator for NYC 'Sandhogs' Laborers Local Charged with $42 Million Ripoff

Sandhogs at workOne would think a union office administrator who makes more than $500,000 a year wouldn't have to resort to stealing. But Melissa King isn't a typical employee. King, until recently the longtime benefits administrator for Local 147 of the Laborers International Union of North America (LIUNA) in New York, was charged on December 1 in Manhattan federal court with arguably the largest embezzlement scheme in the history of American labor. Prosecutors are saying that for at least six years she stole a staggering $42 million from three union benefit funds, diverting the money to bank accounts that she controlled. Her lawyers claim she is innocent. Now out on $10 million bail, she's going to have a tough time convincing a jury of that.

Laborers Benefit Fund Manager in New Jersey Sentenced for Embezzlement

LIUNA logoCarmelo "Joe" Sita spent most of this decade waiting out a prison sentence that might be avoidable. But his day of reckoning came anyway. On October 26, Sita, former longtime benefits manager for the Hudson County, New Jersey District Council of the Laborers International Union of North America (LIUNA), was sentenced in Newark federal court to one year and nine months in prison for embezzling more than $2 million from the union. Arrested almost eight years ago, he pleaded guilty in early 2005. "I do believe that Mr. Sita, for whatever reason, thought the union was his own little bank," said U.S. District Judge Dennis M. Cavanaugh at sentencing. It was a belief borne out by evidence.

Former Business Manager for Northern Ohio Laborers Local Sentenced

Laborers logoOn August 24, Steven Thomas, former business manager for Laborers International Union of North America Local 500 in Toledo, was sentenced in U.S. District Court for the Northern District of Ohio to five years probation, three months home detention and 250 hours of community service for embezzling roughly $28,500 in union funds. As Union Corruption Update had indicated in prior articles, he and local recording secretary Thomas Leonard earlier this decade made unauthorized use of their union credit cards to pay for expenses during visits to various strip clubs. The LIUNA parent union removed both from office. Steven Thomas pleaded guilty in May. In addition to the sentence, the court required him to make outstanding restitution in the amount of $14,324.84. The action follows a probe by the Labor Department's Office of Labor-Management Standards.

Kentucky Laborers District Council Organizer Pleads Guilty

Laborers logoOn August 18, David Lee Tungett, former organizer for Laborers International Union of North America, Kentucky District Council, pleaded guilty in U.S. District Court for the Western District of Kentucky to one count of destruction of union records. He had been charged the previous week. The actions come in the wake of the probe by the U.S. Labor Department's Office of Labor-Management Standards. The council is located in Lawrenceburg, not far from Frankfurt.

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