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union-related bank

Coverage of union-related bank in the Nexus archive.

Earliest in view: Jun 5 · 12:00 UTCMost recent: Jun 5 · 12:00 UTC
Co-mentioned in this coverage
North Carolina coupleperson1Kansas manperson1Ohio manperson1unionorganization1racketeeringtopic1fraudtopic1embezzlementtopic1
Recent coverage
  • BUSINESSJun 5 · 12:00 UTCDOJ NEWS
    Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues

    A federal jury convicted a North Carolina couple, a Kansas man, and an Ohio man for a scheme involving theft of union-member dues through no-show jobs, unauthorized expenses, and an illegal $7 million loan to a union-related bank. The convictions relate to racketeering, fraud, and embezzlement charges.

union-related bank · Dossier · The Nexus