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
July 15th, 2010
On July 15, 2010, in the United States District Court for the Southern District of Indiana, Stacey Spalding, former bookkeeper for Teamsters Local 215 (located in Evansville, Ind.), was sentenced to one year at a work release facility and two years probation, and was ordered to pay $29,499 in restitution to Zurich Insurance of North America and $100 in court fees. Additionally, Spalding was ordered to make restitution in the amount of $1,597 for money diverted from various 401(k) accounts. On May 19, 2010, Spalding pled guilty to embezzling union funds in the amount of $29,516. The sentencing follows an investigation by the OLMS Cincinnati District Office.
May 19th, 2010
On May 19, 2010, in the United States District Court for the Southern District of Indiana, Stacey Spalding, former bookkeeper of Teamsters Local 215 (located in Evansville, Ind.), pled guilty to embezzling union funds in the amount of $29,516. The plea follows an investigation by the OLMS Cincinnati District Office.
March 30th, 2010
On March 30, 2010, in the United States District Court for the Southern District of Indiana, Stacy Spalding, former bookkeeper of Teamsters Local 215 (located in Evansville, Ind.), was charged with embezzlement of union funds in the amount of $29,516. The charges follow an investigation by the OLMS Cincinnati District Office.