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 6th, 2010
On July 6, 2010, In the United States District Court, Southern District of Indiana, Keith Hart, former Financial Secretary of Bakery Workers Local 315G (Mt. Vernon, Ind.), pled guilty to embezzling union funds in the amount of $13,904.69. On June 3, 2009, Hart was indicted on one count of embezzlement of union funds in the same amount. The plea follows an investigation by the OLMS Cincinnati District Office.
June 3rd, 2009
On June 3, 2009, in the United States District Court for the Southern District of Indiana, Keith W. Hart, Jr., former Financial Secretary of Bakery Workers (BCTGM) Local 315G (formerly located in Mt. Vernon, Ind.), was indicted on one count of embezzlement of union funds in the amount of $13,904.69. The indictment follows an investigation by the OLMS Cincinnati District Office.