By RJ Johnson - @rickerthewriter. Sign up to view our monthly e-editions with just a click. Former school bus driver pleads guilty to, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), State Rep. Mike Zabel wont resign amid sexual misconduct claim, Former school bus driver pleads guilty to making videos of female students, Driver in fatal high-speed crash on MacDade Boulevard convicted, Kohberger defense lawyers want gag order kept in Idaho killings case, California man gets 6 to 15 years in southeastern Pa. drug trafficking network, Accused driver in fatal Chester DUI accident waives hearing, Hockey: Penncrest completes 'unreal' run to Central title, 2 Chester men arrested after heroin, cocaine, pot found in raid, U.D. a scheme to siphon more than $600,000 in union funds between 2010 and 2016, One of Johnny Docs closest allies has pleaded guilty weeks before the labor leaders next trial and shes not alone, a jurys decision to convict him on bribery charges, Johnny Doc allegedly bought some pretty mundane stuff with IBEW Local 98s credit cards. In 2010 alone, a union contractor, Anthony Massa, repaired a broken staircase at Neills house, performed termite remediation for Doughertys residence, and performed plumbing work on Docs Union Pub, the now-shuttered Pennsport bar that was jointly owned by Burrows and Neill in a building Dougherty owned. He was also ordered to pay $300,848 in restitution and a $100 special assessment. Upper Providence Police Chief Dave Montella said there was no evidence Garner ever had any physical contact with any of the initially identified eight victims, whose ages ranged from 9 to 14 years old. The fund also paid for work at the homes of John Doughertys daughter Erin, head of a Local 98-backed charter school in Center City and sister, Maureen Fiocca, who for years lived next door to her brother. He could not be certain how many videos he had taken, but stated he had done it more than once, thats for certain.. Delaney also pleaded guilty to filing a false and fraudulent tax return which substantially understated his income. Official websites use .gov In the United States District Court for the Southern District of New York, Steven Whittick [] pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. He is a 70-year-old father and husband, who has never been in any trouble. Members of The Cartel manipulated the euro-dollar exchange rateby agreeing to withhold bids or offers for euros or dollars to avoid moving the exchange rate in a direction adverse to open positions held by co-conspirators. Johnny Doc indictment: Who's indicted and what are the charges? As with Crawford and Rodriguez before them, Fiocca, 31, and Neill, 56, wont be required to cooperate with prosecutors or testify against Dougherty at trial before they are sentenced in April. GREENVILLE A Union City man pleaded guilty to five counts of gross sexual imposition Tuesday via video appearance from the Darke County Jail. Jeanette N. Benge, 37, entered a guilty plea to an amended charge of attempted grand theft auto, a felony of the fifth degree. Sheridan is the third individual charged in connection with the investigation. Ashley D. Engle, of Muncie, Ind., entered a guilty plea to the amended charge of attempted burglary, a felony of the fourth degree. Further, the department also considered that UBSs post-LIBOR compliance and remediation efforts failed to detect the illegal conduct until an article was published pointing to potential misconduct in the FX markets. council President Brian Burke announces he will switch parties and run for mayor, Ridley senior honored for Eagle Scout achievement, Thief who took car with 11-month-old inside is in custody, Upper Darby police say, Missing Pa. woman found 31 years later living in Puerto Rico, KFC brings back Double Down, a sandwich with fried chicken replacing bread, State Rep. Mike Zabel won't resign amid sexual misconduct claim, As Adderall shortage continues, DEA plans to limit some telemedicine prescriptions, House where JonBenet Ramsey was found dead listed for sale for almost $7M, Columbia University permanently drops SAT, ACT admissions requirement, The Waterbed Doctor: California retailer lays claim to retro bed with nearly 40 years of service, sales, Felonious Florida podcast: Missing teenage girl leads to several cases of child sex trafficking, Do Not Sell/Share My Personal Information. Real Estate Orchard Lake Man Pleads Guilty in Mortgage Fraud Scheme Steven Garry Ruza, 52, agrees to make restitution to victims in the amount of $250,000.The Michael Neill (right) head of the apprentice training An evening newspaper, daily except Sunday, published in the city of Union. Tuesday June 8 Clara Kimble pleaded guilty to 99-15-26, possession of meth; three years suspended, zero to serve, three years PRS. Then in Meriden, Connecticut, the United Steelworkers (USW) lost their Treasurer when she, Adriana Garcia, was arrested for larceny and embezzlement. Shine pleaded guilty to subscribing to a false tax return, which carries a maximum penalty of three years in prison and a $250,000 fine. Her sentencing date is scheduled for Aug. 15. Mullins did not immediately return CNNs request for comment. WebAn information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. READING With a January trial date looming, John Doughertys codefendants appear to be scrambling to cut deals with prosecutors. Jimmy Crumpton pleaded guilty to felon in possession of firearm; 10 years reduced to time served, balance suspended, three years PRS. Michael Neill, the longtime head of the unions apprentice training program, pleaded guilty to six counts including embezzling labor union assets, theft from the union benefit plan, and filing a false federal income tax return before U.S. District Judge Jeffrey Schmehl. All Rights Reserved. Kellner was also ordered to pay restitution in the amount of $12,226, a fine of $2,000, and a special assessment of $25. It is commensurate with the pervasive harm done. The sentencing follows an investigation by the OLMS Boston-Buffalo District Office. The Criminal Divisions Office of International Affairs and the U.S. Attorneys Office in the District of Connecticut have also provided assistance in this matter. Cahill admitted in his guilty plea to accepting $44,500 from the employer, and acknowledged previously having accepted at least $100,000 in connection with his union positions. In that case, they will have to move the email to their inbox in order to enable the link. According to plea agreements to be filed in the District of Connecticut, between December 2007 and January 2013, euro-dollar traders at Citicorp, JPMorgan, Barclays and RBS self-described members of The Cartel used an exclusive electronic chat room and coded language to manipulate benchmark exchange rates. At the bottom of the SIGN IN tab you can click on Set or Reset your Password at the bottom of the tab. A UAW GM union executive faces a minimum of nearly four years in federal prison after pleading guilty to crimes stemming from accepting kickbacks and conspiring to Three Circuit Court judges serve the district: Judges Tollison and Luther, and Kent Smith of Holly Springs. You have permission to edit this article. And we will enforce the agreements that we enter into with corporations. Are you an Itawamba Times subscriber? Sheridans fraud conspiracy charge carries a maximum penalty of 20 years in prison; his tax charge carries a maximum penalty of three years in prison. Sign up to view our weekly e-editions each Wednesday with just a click. 439(b). Monday, June 14 Timothy Kennedy pleaded guilty to felon in possession of a firearm; 10 years, four years HA, balance suspended, five years PRS. The guilty pleas keep coming in Johnny Docs embezzlement case as two more Local 98 members cut deals. Create a password that only you will remember. Three of six defendants have now pleaded guilty in the case of what prosecutors have alleged was an unlicensed Bitcoin exchange based in Keene that skirted rules against money laundering. ), received deferred adjudication at sentencing. This former employee used his insider knowledge to corrupt the State contracting process, steal from taxpayers and undercut hard-working employees trying to make an honest, living wage, said Inspector General Leahy Scott. They never observed him talking on the phone while he was driving the bus or anything like that, but as they were entering and exiting the bus they became suspicious of it and were able to bring that to their parents attention, which led them to bring it to the school districts attention, which ultimately got the police involved.. All that work, according to the indictment, was done on the unions dime. In addition, according to court documents, a UBS FX trader conspired with other banks acting as dealers in the FX spot market by agreeing to restrain competition in the purchase and sale of dollars and euros. Get our top sports stories of the week each Sunday morning. In addition, according to court documents to be filed, the Justice Department has determined that UBSs deceptive currency trading and sales practices in conducting certain FX market transactions, as well as its collusive conduct in certain FX markets, violated its December 2012 non-prosecution agreement resolving the LIBOR investigation. The victim said this usually happened when the girls are wearing their traditional Catholic school uniforms, which include a skirt. Neill, too, declined to comment. Sign up to view our weekly e-editions each Wednesday with just a click. An information filed on March 22, 2016, charged Campbell with one count of 29 U.S.C. Neill, as the head of the apprentice training program, was one of two people whose signatures were required on all checks drawn from the programs accounts. I will continue dedicating the resources of my office and working with local and federal law enforcement partners to fight waste, fraud and abuse in New York and bring to justice anyone who defrauds the State and takes advantage of the labor force., The defendant schemed to keep money from the NYPA contract that should have gone to the employees who actually did the work, said Assistant Attorney General Bill Baer of the Justice Departments Antitrust Division. Document Archives. The latest breaking news, plus our top stories each week. Ronnie Jordan pleaded guilty to felony DUI; 10 years, zero suspended, 10 years HA. Prosecutors say Dougherty routinely relied on him and two other young Local 98 employees, whom he collectively referred to as the kids, to run personal errands for him while they were on the clock for the union. Invalid password or account does not exist. She advised the judge that a number of victims and their families indicated they would be making victim impact statements at sentencing, set for June 1. On December 12, 2013, in the United States District Court for the Western District of New York, David Kellner, former President of Transport Workers Local 2020 (located in Grand Island, N.Y.), was sentenced to six months of home detention with electronic monitoring and two years of probation. Third parties collect trading data at these times to calculate and publish a daily fix rate, which in turn is used to price orders for many large customers. As detailed in the plea agreements, these traders also used their exclusive electronic chats to manipulate the euro-dollar exchange rate in other ways. That leaves only two defendants remaining as the Jan. 23 trial date approaches: union president Brian Burrows and Dougherty, who has vowed to take the embezzlement case to trial despite a jurys decision to convict him on bribery charges in another federal trial last year. Share sensitive information only on official, secure websites. 371 and 1001, respectively. Sheridan, Delaney and Shine each await sentencing. Brian Fiocca Maureen Fioccas son and Doughertys nephew factors into another aspect of the case. Counts one, three, five, seven, and nine. The plea follows an investigation by the OLMS Chicago District Office. Citicorp, Barclays, JPMorgan and RBS have agreed to send disclosure notices to all of their customers and counter-parties that may have been affected by the sales and trading practices described in the plea agreements. The 14-year-old student at St. Mary Magdalen School in Media reported that she believed Garner had been recording her for some time using his iPhone as she entered and exited the bus, according to an affidavit of probable cause written by Upper Providence Detective Sgt.

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