Plumbers and Pipefitters (UA)

Northern California Plumbers Local Business Manager, Wife Indicted for Thefts

Plumber photoRobert and Theresa Ann Carr seemed like a normal married couple, not the sort who would steal from their union. But a federal grand jury has indicted them for doing just that for more than seven years. On April 9, the Carrs were charged in Sacramento federal court with embezzling more than $45,000 from United Association of Plumbers and Pipefitters Local 228. Robert Carr, secretary-treasurer and business manager of the Yuba City, California union, and his wife, who may have been a temporary union employee, allegedly lined their pockets to pay for a wide range of personal expenditures. Mr. Carr denied all charges, saying: "We've been working on (this case) for a long time and we're denying everything. It'll all come out in court."

Texas Plumbers Union Boss Sentenced for Embezzlement

William "Willie" Brown was in charge of overseeing his union's finances. Unfortunately, he thought nobody would oversee him. Brown, 53, was sentenced to five years probation on April 28 in U.S. District Court for the Eastern District of Texas for embezzling from Plumbers and Pipefitters Local 237 in Texarkana, where he had served as apprenticeship and training coordinator. He also will have to pay $4,942 in restitution, a small fraction of the amount he allegedly stole.

New York Local Member Sentenced for Making Death Threats

Joseph Totaro believes very strongly in improving the quality of his union’s leadership.  Unfortunately, his methods leave much to be desired.  He’ll have some time to think about it during his stay in federal prison.  Totaro, a member of United Association of Plumbers & Pipefitters Local 1 in New York City, was sentenced in U.S. District Court for the Southern District of New York on January 30 for making numerous death threats against an unnamed candidate for union business manager.  His sentence includes 27 months of incarceration, 21 months of which would have to be served, followed by three years of supervised release and enrollment in a substance abuse program.

Texas Boss Charged with Embezzlement from Training Fund

A union job-training program isn’t a cookie jar.  Somehow that didn’t impress Willie Brown.  Brown, 52, was indicted in federal court for the Eastern District of Texas this April for embezzling at least $80,000 from the Apprenticeship and Training Fund of United Association of Plumbers and Pipefitters Local 237.  Brown, who previously had served as president and training fund coordinator of the Texarkana union, committed eight alleged acts of theft during 1997-2002.  The charges came in the wake of a joint investigation by the Labor Department’s Office of Labor-Management Standards and Employee Benefits Security Administration.  (U.S. Department of Labor, Office of Inspector General, April 1-September 30, 2007; John T. Floyd Law Firm, 12/10/07).  

 

Delta Airlines Union Treasurer Sentenced for Embezzlement

San Francisco Local Signs DOL Consent Order, Yields Control

Local 38 of the United Association of Plumbers, Pipefitters and Journeymen isn’t quite as powerful as its leaders, or for that matter, critics, thought it was.  The U.S. Department of Labor was reportedly set to cut a deal with the union’s de facto boss, Lawrence J. Mazzola, Sr., effectively dropping a suit it filed against the union back in November 2004.  Somewhere along the line, DOL stiffened its spine and imposed tough sanctions against the San Francisco local.  The union had been accused of diverting funds from five benefit plans toward the upgrading of a hotel-resort complex in rural Northern California it ran.  It also had major expansion plans, the centerpiece of which would be a tribal casino.

Labor Department Set to Allow San Francisco Chieftain to Walk

Let it never be said that Lawrence J. Mazzola doesn’t know how to cut a deal.  According to various sources, the longtime business manager, secretary-treasurer and trustee of San Francisco’s United Association of Plumbers, Pipefitters and Journeymen Local 38 has arranged to have the U.S. Department of Labor drop planned sanctions against him and other union officers.  The department back in November 2004 announced it had filed a civil complaint against the local leadership, current and former trustees, and benefit plan administrator for diverting more than $36 million in assets of five employee benefit plans toward the renovation and operation of the Konocti Harbor Resort and Spa at Clear Lake in Kelseyville, Calif.  “The Plumbers plan officials mismanaged the investments and placed the benefits of thousands of union workers at risk,” said Secretary of Labor Elaine Chao at the time.  “This Administration is committed to protecting the employee benefits of America’s workers, and we won’t hesitate to act when plan officials are not managing their workers’ benefits responsibly.”

San Francisco Union, Politicians Focus of Indian Casino Deal

When Nancy Pelosi became Speaker of the House early in January, she vowed that her tenure in office heralded a new era of transparency.  The days of lawmakers being bought by cash-flashing lobbyists offering skybox parties and Scotland golf junkets were over.  Quickly, the House tightened internal rules governing gifts, travel and earmarks.  Not long after, the Senate overwhelmingly passed a lobbying restriction bill, the Legislative Transparency and Accountability Act; the House is set to take up its own version by the end of the spring.  But this display of moral rectitude is colliding with the reality of a political network, of which Pelosi is very much a part, centering on a San Francisco union in hot water with federal regulators.  The union, Local 38 of the United Association of Plumbers, Pipefitters and Journeymen, is currently under investigation by the U.S. Department of Labor (DOL) for using member benefit funds to prop up a money-losing resort in rural Northern California.

Northern California Local Benefit Plan Administrator Sentenced

James W. James was too clever by a half.  As a result, he’s getting a half-year in prison, plus another half-year in home detention.  That was the sentence that James, benefit plan administrator for Local 159 of the United Association of Plumbers and Pipefitters, received in Oakland, Calif. federal court on April 6.  He also will have to pay nearly $180,000 in restitution to the union, plus a $10,000 fine.  The action comes in the wake of a three-year investigation by the U.S. Department of Labor.

Ex-Los Angeles Local President Pleads Guilty to Embezzlement

Few observers gave Janett Humphries much of a chance when she decided to take her case to trial.  In the end, even she didn’t give herself much of a chance.  On November 13, the 63-year-old former president of Service Employees International Union Local 99 pleaded guilty in federal court to charges she had embezzled more than $30,000 from her union to help finance Martin Ludlow’s successful 2003 run for Los Angeles City Council.  She used the funds to pay for travel expenses and a cell phone for Ludlow’s campaign staff, plus personal air travel costs.  Ludlow stepped down from his council post in 2005 to head the Los Angeles County Federation of Labor, but pleaded guilty to a federal conspiracy charge early this year.  Sentencing for Humphries is set for next February.  She already has pleaded guilty to separate local charges.  (Associated Press, 11/14/06).

 

Ex-Administrator for Northern California Local Pleads Guilty

San Francisco Pensions Go for Strange Real Estate Deals

Local 38 of the United Association of Plumbers, Pipe Fitters and Journeymen has an unusual set of priorities.  Through its pension funds, the union owns a fleabag single-room occupancy hotel in downtown San Francisco that’s straight out of an early-period Tom Waits song.  The San Francisco union claims it doesn’t have yet the money to upgrade the structure.  Yet fund managers somehow managed to discover $36 million lying around to pump into a non-ERISA “convalescent trust fund” that owns and operates the Konocti Harbor Resort and Spa on Clear Lake in Kelseyville, about an hour-and-a-half’s drive north of the city.  A number of people are unhappy with this arrangement, starting with the U.S. Department of Labor.

 

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