On April 28, 2010, in the 60th District Court of Muskegon County, Michigan, a misdemeanor complaint was filed charging Jamie Nielsen, former President of National Association of Letter Carriers (NALC) Branch 13 (located in Muskegon, Mich.), with one count of embezzlement of $200 or more but less than $1,000. The charge follows an investigation by the OLMS Detroit District Office.
On April 1, 2010, in the United States District Court for the Western District of Louisiana, David M. Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La.), was sentenced to three years of supervised probation, 200 hours of community service, ordered to pay restitution in the amount of $7,222.57, ordered to pay a fine in the amount of $7,000 and a special assessment of $100. On December 17, 2009, Matthis pled guilty to one count of embezzling union funds in the amount of $5,472.61. The sentencing follows an investigation by the OLMS New Orleans District Office.
On March 24, 2010, in the On March 5, 2010 in the United States District Court, District of Minnesota, an information was filed charging Steven J McDeid, former President of National Association of Letter Carriers Branch 388 (located in St. Cloud, Minn.), with one count of embezzling $51,639.61. The charge follows an investigation by the OLMS Milwaukee District Office and Minneapolis Resident Office.United States District Court for the District of Minnesota, Steven J McDeid, former President of National Association of Letter Carriers Branch 388 (located in St. Cloud, Minn.), pled guilty to one count of embezzling union funds in the amount of $51,639.61. On March 5, 2010, McDeid was charged in an information with one count of embezzling union funds in the same amount. The plea follows an investigation by the OLMS Milwaukee District Office and Minneapolis Resident Investigator Office.
On March 17, 2010, in the United States District Court for Southern District of Texas, Frankie Sanders, former Southern Regional Coordinator for the American Postal Workers Union (located in Houston, Texas), was indicted on one count of wire fraud in the amount of $1,753.78 and one count of embezzling union funds in the amount of $10,078.40. The charges follow an investigation by the OLMS Houston Resident Investigator Office.
On March 16, 2010, in the United States District Court for the Western District of Pennsylvania, Barbara Patton, the former President and Vice President of the American Postal Workers Union, Local 4469 (located in Johnstown, Pa), was charged with one count of embezzling union funds in the amount of $2,015.78. The charge follows an investigation by the OLMS Pittsburgh District Office.
On March 5, 2010 in the United States District Court, District of Minnesota, an information was filed charging Steven J McDeid, former President of National Association of Letter Carriers Branch 388 (located in St. Cloud, Minn.), with one count of embezzling $51,639.61. The charge follows an investigation by the OLMS Milwaukee District Office and Minneapolis Resident Office.
On January 21, 2010, in the United States District Court for the Northern District of Georgia, Sonia McGuire, former Treasurer of American Postal Workers Union Local 3434 (located in Decatur, Ga.), was sentenced to five years probation, the first 6 months on home confinement with electronic monitoring, and was ordered to pay restitution in the amount of $16,023.12 within 120 days and a special assessment of $100. On November 18, 2009, McGuire, pled guilty to one count of embezzling union funds in the same amount. The sentencing follows an investigation by the OLMS Atlanta District Office and the U.S. Postal Service’s Office of Inspector General.
Source: Dept. of Labor, Office of Labor-Management Standards (OLMS)
This has to be managements fault!
Each local is supposed to have elected board of trustees to review the finances on a monthly and quarterly review??? In my home local the trustees were ruthless and in fact some were elected by the membership because they were not part of the current ‘click” running the local. But I guess that is why my local name never comes up in these circumstances. It follows that it is up to the local members to get involved and know what is going on in your local, join, participate, and learn!!!!!
I’m curious; what was the initial probable cause? What was the convicting evidence? What was the position of the procecution’s witnesse < (OE)? Thank You.