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criminal charges
Office of Labor-Management Enforcement
The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws.
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
January 8th, 2015 On January 8, 2015, in the Superior Court of California, County of Alameda, a criminal complaint was filed charging Maria Del Cupolo, former bookkeeper for Plasterers and Cement Masons Local 300 (located in Oakland, Calif.), with five felony counts, including one count of Grand Theft with an excessive loss of over $65,000, and four counts of money laundering, in violation of California Penal Code 487(a) and 186.10(a) respectively. The charges follow an investigation by the OLMS San Francisco-Seattle District Office.
