These investigations by OLMS District Offices involve issues such as embezzlements of union funds, union officer elections, the filing of required reports by unions and others with OLMS, and the imposition of trusteeships over subordinate unions by a parent body. These investigations may result in legal enforcement actions.
Date
Description
October 2nd, 2012
On October 2, 2012, in the United States District Court for the Eastern District of Pennsylvania, Victor Rovani, III, former business representative for United Brotherhood of Carpenters and Joiners of America Local 454 (located in Philadelphia, Pa.), was sentenced to three years of probation including one year of home confinement for three counts of embezzling union funds in the amount of $8,322. In addition, Rovani was ordered to pay a fine of $3,000 to be paid in $100 monthly installments, a special assessment of $300, and the cost involved for the required electronic monitoring equipment. Rovani previously paid restitution to the union. On April 30, 2012, Rovani pled guilty to three counts of embezzling union funds, in violation of 29 U.S.C. 501(c). The sentencing follows an investigation by the OLMS Philadelphia District Office.
April 30th, 2012
On April 30, 2012, in the United States District Court for the Eastern District of Pennsylvania, Victor Rovani III, former business representative for United Brotherhood of Carpenters and Joiners of America Local 454 (located in Philadelphia, Pa.), pled guilty to three counts of embezzling union funds in the amount of $8,322. The plea follows an investigation by the OLMS Philadelphia District Office.
January 10th, 2012
On January 10, 2012, in the United States District Court for the Eastern District of Pennsylvania, Victor Rovani III, former business representative of United Brotherhood of Carpenters and Joiners of America Local 454 (located in Philadelphia, Pa.), was indicted and an arrest warrant issued for three counts of embezzlement totaling $8,322, one count of bank fraud, and two counts of deprivation of a union member’s rights pertaining to internal union matters. The indictment follows an investigation by the OLMS Philadelphia District Office.