Former Business Manager Sentenced to Prison for Stealing More than $1.7 Million from Labor Union, Unlawful Labor Payments, Fraud and Money Laundering
Collapse
X
Former Business Manager Sentenced to Prison for Stealing More than $1.7 Million from Labor Union, Unlawful Labor Payments, Fraud and Money Laundering
Collapse
-
Former Business Manager Sentenced to Prison for Stealing More than $1.7 Million from Labor Union, Unlawful Labor Payments, Fraud and Money Laundering
Former Business Manager Sentenced to Prison for Stealing More than $1.7 Million from Labor Union, Unlawful Labor Payments, Fraud and Money Laundering
February 8, 2017
Washington, DC - - February 7, 2017) - - A former business manager of the Local 657 of the Laborers International Union of North America (LIUNA) was sentenced today to 48 months in prison for stealing more than $1.7 million from Local 657.
Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Assistant Director in Charge Andrew W. Vale of the FBI’s Washington Field Office, Special Agent in Charge Robin Blake of the Department of Labor Office of Inspector General Washington, D.C., Regional Office and District Director Mark Wheeler of the Department of Labor’s Office of Labor-Management Standards Washington, D.C., District Office made the announcement.
Anthony Wendel Frederick Sr., 50, of Upper Marlboro, Maryland, was sentenced today by U.S. District Judge Amit P. Mehta of the District of Columbia, who also ordered Frederick to pay $1,632,000 in restitution to Local 657 and to forfeit $1,734,000 of criminally-derived proceeds.
LIUNA’s Local 657, now merged into LIUNA Local 11, is a labor organization that represents construction laborers in Washington, D.C., and five adjacent counties. Frederick served as the business manager for Local 657 for approximately 10 years until June 2014.
According to Frederick’s plea and co-conspirator’s trial evidence, from approximately May 2013 through June 2014, Frederick directed more than $1.7 million in Local 657 funds to STS General Contracting of Greenbelt, Maryland, without the knowledge or authorization of the Local 657 Executive Board or LIUNA International officials. Frederick also admitted that principals of STS General Contracting made a number of financial payments to Frederick with the funds stolen from Local 657, including a down payment of $225,000 on a home Frederick purchased and directed more than $600,000 to a corporation owned in part by Frederick’s wife.
The FBI and the Department of Labor investigated the case. Trial Attorneys Vincent J. Falvo and David Karpel of the Criminal Division’s Organized Crime and Gang Section prosecuted the case.
Information source: U.S. Department of JusticeTags: NonePosting comments is disabled.
Related Topics
Collapse
Hurricane information
Collapse
Trending
Collapse
There are no results that meet this criteria.
Latest Articles
Collapse
BEWARE OF CULTS!!!
Collapse
BEWARE OF CULTS!!!
IF YOUR FAMILY MEMBER IS IN AN ORGANIZATION THAT WILL NOT ALLOW HIM OR HER TO TALK TO HIS OR HER RELATIVES, THAT PERSON IS IN A CULT!!!
CULT LEADERS ARE MEAN, HARD-HEARTED AND EVIL!!!
BEWARE OF CULTS!!!
CULTS BRAINWASH ADULTS!!!
SOME CULTS OPERATE IN THE ATLANTA, GEORGIA AREA!!!
CULTS ALSO OPERATE IN OTHER AREAS!!!
IF, WHEN YOUR FAMILY MEMBER DOES CONTACT A MEMBER OF THE FAMILY, THE FAMILY MEMBER CONTACTED IS NOT ALLOWED TO TALK, YOUR FAMILY MEMBER IS IN A CULT!!!
CULT LEADERS ARE MEAN, HARD-HEARTED AND EVIL!!!
ANYONE WHO WILL NOT ALLOW A PERSON TO TALK TO HIS OR HER OWN PARENTS IS MEAN, HARD-HEARTED AND EVIL!!!
IF, WHEN YOU INQUIRE ABOUT YOUR FAMILY MEMBER, THEY ACCUSE YOU OF STALKING, YOUR FAMILY MEMBER IS IN A CULT!!!
BEWARE OF CULTS!!!
YOU HAVE BEEN WARNED!!!
BEWARE OF CULTS!!!
Shop Low Cost Domains
Collapse
CNG Vehicle Cost Calculator
Collapse
Do You Have An Internet Presence?
Collapse
Air Quality Conditions in Independence, MO Zip Code 64050
Collapse
Air Quality Conditions in Rome, GA Zip Code 30161
Collapse
Trending
Collapse
There are no results that meet this criteria.
Categories
Collapse
Hurricane information
Collapse
Air Quality Conditions in Madison, WI Zip Code 53706
Collapse
Air Quality Conditions in Albuquerque, NM Zip Code 87121
Collapse
Shop at Low Cost Domains
Collapse
Air Quality Conditions in Harrisburg, PA Zip Code 17104
Collapse
Electric Drive Cost Calculator
Collapse