federal indictment list 2022 san diego

The indictment follows an investigation by the OLMS Los Angeles District Office. 12.06. . On December 15, 2022, in the Springfield District Court, Christian Leeds, former President of American Federation of State, County and Municipal Employees (AFSCME) Local 1370 (located in Springfield, Mass. A charge is an accusation of criminal activity and raises no inference of guilt. Have a question about Government Services? The charge and guilty plea follow an investigation by the OLMS Los Angeles District Office. On June 7, 2022, in the United States District Court for the Central District of California, Lashawn Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), was indicted for wire fraud, using false documents, aggravated identity theft, and criminal forfeiture, in violation of 18 U.S.C. He was also ordered to pay a special monetary assessment of $300. 501(c). Lock 35 Arrests in San Diego Illegal Gambling Dens Crackdown She previously paid $6,953 in restitution before the sentencing. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. He was also ordered to pay a $2,000 fine and a $100 special assessment. 371 and 18 U.S.C. @media only screen and (min-width: 0px){.agency-nav-container.nav-is-open {overflow-y: unset!important;}} SAN DIEGO COUNTY, CA - Federal indictments unsealed in San Diego Wednesday charge 20 people with cocaine, heroin, marijuana and methamphetamine . The raids were part of a two-year investigation into the gambling dens. 31 indicted in Missouri for $1 million drug trafficking conspiracy 501(c). On April 13, 2022, Oldham pleaded guilty to 26 counts of wire fraud, one count of false statements, and three counts of filing false tax returns, in violation of 18 U.S.C. This content is made available by use of the public RSS feed offered by the host site and is used for educational purposes only. 7206(2). The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. 20 Drug-Trafficking Suspects Indicted In San Diego County Courts Seized cellphones uncover breadth of brother-sister Sinaloa cartel cell in San Diego, feds say Federal agents seize $3.5 million, large quantities of cocaine and fentanyl, ammunition. 1343. On October 10, 2022, in the Bexar County Judicial District Court, Jeannette Simmons, former bookkeeper for Sheet Metal, Air, Rail and Transportation Workers (SMART) Southwest Gulf Coast Regional Council (located in San Antonio, Tex. The guilty verdict follows an investigation by the OLMS Honolulu Resident Office and the Internal Revenue Service Criminal Investigations. Oldham was also ordered to pay $35,900 in restitution and a $3,000 fine. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. The World's Online Gaming Authority Since 1995, Final Four Odds Favor Villanova, as Two No. 371, 18 U.S.C. ) or https:// means youve safely connected to the .gov website. .manual-search-block #edit-actions--2 {order:2;} On Jan. 11, 2023, the IRS announced that California storm victims now have until May 15, 2023, to file various federal individual and business tax returns and make tax payments. ), was charged with forgery of a security, the falsification of annual financial disclosure reports, and the embezzlement of union funds in the amount of $21,725, in violation of 18 U.S.C. The U.S. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} On September 28, 2022, in the United States District Court for the Northern District of New York, Jay A. Garnsey, former Financial Secretary of United Mine Workers of America (UMWA) Local 717 (located in Ilion, N.Y.), was charged in a one-count information with embezzlement from a labor organization for embezzling $38,173, in violation of 29 U.S.C. 1344(2), respectively. 1028A, respectively, for embezzling $19,732 from his union. 1956(h), respectively. On September 21, 2022, in Onondaga County, New York, Willie Green, former President of Civil Service Employees Association (CSEA) Local 435 (located in Syracuse, N.Y.), was arrested and charged through a criminal complaint with one count of grand larceny in the second degree in the amount of $101,713, in violation of New York Penal Law 155.40. 1001(a)(2), respectively. This long-term investigation has resulted in the seizure of nearly half a million fentanyl-laced counterfeit pills plus additional quantities of fentanyl in powder form, said U.S. Attorney Randy Grossman. On November 10, 2021, Crownover was found guilty by a jury following a two-day trial of one count of embezzlement from a labor organization and one count of aggravated identity theft, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office, the Department of Defenses Office of Inspector General, and the Internal Revenue Service. 1343. Jordan had previously paid full restitution of $30,519. California has new income tax deadline of Oct. 16. Should people wait? On October 14, 2021, Edwards pleaded guilty to one count of embezzlement from a labor organization for embezzling $66,684 from the union, in violation of 29 U.S.C. 1343. On August 13, 2021, Burns pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Jaimee Ashley Koryn was sentenced in federal court today to 130 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on Southern District of California San Diego, California 92101-8807, Telephone: (619) 557-5610 It is common for employees to hand out small amounts of methamphetamine and comp customers to keep them playing and coming back for more, reads the warrant. On September 4, 2019, Rose pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. On March 3, 2022, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of International Longshoremens Association (ILA) Local 1504 (located in Galveston, Tex. Nine indicted on federal drug trafficking conspiracy in South - WIS 371. News List | San Diego County Sheriff The charge follows an investigation by the OLMS Dallas-New Orleans District Office. 1343, respectively. On April 28, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 2063 (located in Grand Island, Neb. ), was sentenced to 18 months of confinement at a Bureau of Prisons facility followed by three years of supervised release. Secure .gov websites use HTTPS Its rare to have a patron who does not use or sell methamphetamine inside these locations., We have taken down the illegal gambling dens, and we have lifted a weight off our neighborhoods, said Acting US Attorney Randy Grossman. The charges follow an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of Inspector General. The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. The FBI disrupted two dozen illegal gambling dens in San Diego Wednesday morning in sweeping raids across the city. Vorlob was also ordered to pay $6,373 in restitution and a $100 special assessment. As fentanyl continues to fuel the ongoing opioid epidemic and claim ever more lives, we will use every available resource to find, apprehend, and hold accountable those who seek to profit from it, no matter where they are. Grossman thanked the prosecution team as well as the DEA, HSI agents, the San Diego County Sheriffs Department and supporting local, state, and federal partners who conducted this investigation for their excellent work on this case. 501(c). The indictment follows a joint investigation by the OLMS Los Angeles District Office, the Department of Homeland Securitys Office of Inspector General, the Department of Labors Office of Inspector General, and the United States Postal Inspection Service. Postal Services Office of Inspector General. 439(b). On October 12, 2022, in the United States District Court for the District of Massachusetts, Frank Loconte, former NER Construction Management President, was indicted with four counts of mail fraud, one count of theft from an employee benefit plan, and four counts of false ERISA statements, in violation of 18 U.S.C. ), was charged in a criminal complaint with one count of larceny over $1,200, in violation of Massachusetts Law Chapter 266, 30(1). The IRS is . ), was sentenced to six months of home confinement and five years of probation. 1343, 18 U.S.C. 1344(2). 501(c). On April 21, 2022, in the United States District Court for the District of Oregon, Emerald Keever, former bookkeeper for Sheet Metal and Air Transportation Union (SMART) Local 16 (located Portland, Ore.), was indicted for embezzlement of union funds and wire fraud in the amount of $189,119, in violation of 29 U.S.C. 371 and 18 U.S.C. 1343, respectively. On September 6, 2019, Brittain pleaded guilty to one count of conspiracy to make and cause to be made false entries in records required to be kept by a labor union, in violation of 18 U.S.C. 7206(1), respectively. The sentencing follows a joint investigation by the OLMS Chicago District Office, the Department of Labors Office of Inspector General, the FBI, and the IRS. On September 14, 2022, in the County Court of Buffalo County, Nebraska, Rodney Schuller, former President of American Federation of Government Employees (AFGE) Local 3749 (located in Grand Island, Neb. 2461(c), respectively. In-Custody Death - San Diego Central Jail. A continuance without a finding was issued on condition of payment of $5,000 in restitution. 1343, 18 U.S.C. ol{list-style-type: decimal;} The charge follows an investigation by the OLMS Washington District Office. Coli previously paid $300,000 in restitution. Efforts remain ongoing to apprehend the remaining defendants. On November 1, 2022, in the United States District Court for the District of Hawaii, Charles Kimo Brown, former Secretary-Treasurer of International Longshore and Warehouse Union (ILWU) Local 142 Longshore Division (located in Honolulu, Hawaii), was found guilty following a non-jury trial of two counts of embezzling union funds and two counts of falsifying union records, in violation of 29 U.S.C. On June 21, 2021, Shepherd pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 1343. On June 1, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. The sentencing follows an investigation by the OLMS San Francisco-Seattle District Office. The charges follow an investigation by the OLMS Dallas-New Orleans District Office. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. Fax: (619) 546-0720 1957, respectively. On February 18, 2022, Vorlob pleaded guilty to one count of embezzling union funds totaling $12,827, in violation of 29 U.S.C. The charge follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty. More Time to File State Taxes for Californians Impacted by December and The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. The Mission of the FBI is to protect and defend the United States against terrorist and foreign intelligence threats to uphold and enforce the criminal laws of the United States and to provide leadership and criminal justice services to federal, state, municipal and International agencies and partners. 1 Seeds, Wolverines, and Sister Jean Battle for National Title, Japanese Prefectures Begin to Doubt Financial Capabilities of Casino Partners, FanDuel Close to Dominant Share, Controls 50 Percent of US Sports Betting, Former MGM Resorts CEO Jim Murren Named to Cirque du Soleil Board After Company Sold, Political Bettors Call Mark Cubans Bluff, Odds Say Billionaire Not Running for 2020 Presidency, FEATURED Why All Las Vegas Production Shows May be Doomed, Betting Shop Smashed Up in Brutal Medieval English Ball Game: Video, Sports Betting Scam Sees Aussie Steal Millions From Investors, Rocker Vince Neils Former Las Vegas Home Listed for $2.7M, 4 Las Vegas Casino Execs Among 100 Most Overpaid US CEOs Report, Las Vegas Date Set for Gervonta Davis vs. Ryan Garcia Boxing Superfight, Wynn Las Vegas Sued Over Lawyers Death at Blackjack Table, Puyallup Tribe to Redevelop Former Emerald Queen Casino Tacoma Property, Filling Lake Mead with Mississippi River Water No Longer a Pipe Dream, State College Community Speaks Out in Opposition of Ballys Casino Near Penn State, Rivers Casino Portsmouth Guests Express Grievances Over Indoor Smoking, Lisa Marie Presley Laid to Rest at Graceland, More William Hill Employees Charged with Swindling Betting Kiosks, Jackpot: Carson Valley Inn Casino Slot Player Wins $3.27M in Nevada, Feds Bust New York State Gambling Ring Linked to Rogue Cop, Wynn Trademarks Confirm Strip Verbiage for UAE Casino, Siegfried & Roys Las Vegas Mansion Lists for $3M, Regional Casino Margins Expand as Headcount Dwells Below Pre-Pandemic Levels, Kentucky Gray Games Ban Bill Faces Murky Future After House Tables It, CFTC Takes New Direction in Attempt to Shut Down PredictIt. He was also ordered to pay $38,237 in restitution and a $25 special assessment. The guilty plea follows an investigation by the OLMS Boston-Buffalo District Office and the Department of Homeland Securitys Office of the Inspector General. 501(c). 501(c). On March 28, 2022, in the Niagara County Court in the State of New York, Jerome Newton, former President of American Federation of State, County, and Municipal Employees (AFSCME) Local 1263, Niagara Falls Memorial Medical Center Security Union (located in Niagara Falls, N.Y.), was charged in a felony complaint with one count of grand larceny in the fourth degree for unauthorized and personal usage of union funds in excess of $1,000, in violation of NYS Penal Law 155.30. Drug cartels, such as the Sinaloa cartel, are driving addiction and overdose deaths in the United States, said DEA Special Agent in Charge Shelly S. Howe. On September 29, 2022, in the United States District Court for the District of Columbia, James Bradley, an associate of a former employee of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was charged in a criminal information with one count of conspiracy to embezzle $205,421 from the union, in violation of 18 U.S.C. The operation resulted in 35 arrests and charges against 47 people,. LeClair was also ordered to pay $29,050 in restitution for items including bonus bucks payments and personal phone and debit card charges. .h1 {font-family:'Merriweather';font-weight:700;} The sentencing follows an investigation by the OLMS Honolulu Resident Investigator Office, the Internal Revenue Service Criminal Investigation, and the State of Hawaii Attorney Generals Office. On August 30, 2021, Rooze pleaded guilty to four counts of embezzling union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. The charges follow an investigation by the OLMS Washington District Office and the Department of Labors Office of Inspector General. She was also ordered to pay $16,604 in restitution. ), was sentenced to six months of home detention and five years of probation, and was ordered to complete 100 hours of community service. Whitbeck was also ordered to pay a $50,000 fine, $32,600 in forfeiture, and a $2,000 special assessment. Robert S. Huie On January 21, 2022, Bindas pleaded guilty to one count of embezzlement of union funds and one count of theft from an employee welfare benefit plan, in violation of 29 U.S.C. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Casino.org is the worlds leading independent online gaming authority, providing trusted online casino san diego federal indictments 2021 - helpfulmechanic.com On March 11, 2022, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), was sentenced to 10 months in prison and 36 months of supervised release. 1343. Federal indictments list 2022. One of the defendants, Raul Barajas-Padilla, appeared in federal court yesterday for an initial appearance on the indictment. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. 513(c). SAN DIEGO - A two-year investigation has led to the indictment of 26 defendants for international drug smuggling, drug trafficking, and related conspiracy offenses. On January 6, 2022, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. The charges follow an investigation by the OLMS San Francisco Seattle District Office. 371. 1343. So far, 17 defendants have been arrested. On April 26, 2022, in the United States District Court for the District of Massachusetts, Marie LeClair, former President of American Federation of Government Employees (AFGE) Local 2617 (located in Boston, Mass. ), pleaded guilty to 26 counts of wire fraud totaling $35,900 for checks written from the unions bank account, one count of false statements for filing a false LM-3 report, and three counts of filing false tax returns in the amount of $233,970, which resulted in fraudulent refunds totaling $18,237, in violation of 18 U.S.C. Posted by . On November 14, 2022, in the United States District Court for the Southern District of Iowa, James Darin Boatman, former President of United Food and Commercial Workers (UFCW) Local 617 (located in Fort Madison, Iowa), pleaded guilty to one count of embezzling over $74,000 in union funds, in violation of 29 U.S.C. The sentencing follows an investigation by the OLMS Detroit-Milwaukee District Office and the U.S. On August 11, 2022, Lovelace pleaded guilty to one count of embezzling from an employee benefit plan, in violation of 18 U.S.C. The charge follows an investigation by the OLMS Boston-Buffalo District Office. On June 25, 2019, DeFalco and Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a New York City District Council of Carpenters Representative, were indicted as co-conspirators on multiple charges for a scheme to sell union books or membership cards (union property) in exchange for cash bribes. The indictment follows an investigation by the Atlanta-Nashville District Office. On December 14, 2022, in the United States District Court for the District of Arizona, Laura Wilson, former President of American Federation of Government Employees (AFGE) Local 3694 (located Waddell, Ariz.), was charged in an information with one count of wire fraud, in violation of 18 U.S.C. A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. 439(c), respectively. On November 2, 2022, in the United States District Court for the Central District of California, Lashawn Denise Richardson, former Secretary-Treasurer of National Federation of Federal Employees (NFFE) Local 777 (located in Los Angeles, Calif.), pleaded guilty to one count of wire fraud, in violation of 18 U.S.C. According to publicly filed documents, the Drug Enforcement Administration led the investigation into a drug-trafficking conspiracy extending from Sinaloa, Mexico into the United States. Secret grand jury in San Diego indicts alleged Antifa members accused 1343, 18 U.S.C. 501(c) and 18 U.S.C. The surprise indictment follows the initial announcement in December last year by the San Diego County District Attorney's Office that charges were filed against suspects over their alleged roles in planning and carrying out a riot, which involved weapons being used on multiple victims, including a photojournalist and a dog. On May 24, 2022, in the United States District Court for the District of Columbia, Donnell Owens, former secretary for the Communications Director of the American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), was sentenced to 15 months in prison followed by three years of supervised probation and 200 hours of community service. Vorlob previously paid $6,454 in restitution before being sentenced. The charge follows an investigation by the OLMS Atlanta- Nashville District Office. The guilty plea and sentencing follow an investigation by the OLMS Dallas-New Orleans District Office. 501(c). As a result, authorities made 35 arrests, 15 of which ended in indictments. Feds Raid 24 San Diego Locations in Large-Scale Investigation Into Illegal Gambling Dens, Nearly 50 Indicted The raids netted 35 arrests, and led to the seizure of 640 gambling machines, 44. 1001(a)(3), 18 U.S.C. .usa-footer .grid-container {padding-left: 30px!important;} On November 21, 2022, in the United States District Court for the District of Hawaii, Marilyn Ahakuelo, former community services director for International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, and 3 counts of embezzlement of union funds, in violation of 18 U.S.C. 1343, and 29 U.S.C. On April 7, 2022, Mendez pleaded guilty to one count of conspiracy to defraud the United States and one count of wire fraud, in violation of 18 U.S.C. On August 29, 2022, in the United States District Court for the District of Columbia, Stacy Staples, an associate of a former employee of American Federation of Government Employees (AFGE) National Union (located in Washington, D.C.), pleaded guilty to one count of conspiracy to embezzle $44,748 from the union, in violation of 18 U.S.C. ), was indicted on four counts of making and subscribing a false return, nine counts of aiding and abetting in the preparation and presentation of a false return, and three counts of bank fraud, in violation of 26 U.S.C. Schuller then pleaded no contest to the charges. Marilyn L. Huff Hon. The Government alleged that Christopher and Erin Mazzei submitted fraudulent loan applications and obtained over $1.3 million in COVID-19 relief funds. He was ordered to pay $94,649 in restitution and a $100 special assessment. DEFENDANTSCase Number 22-CR-863, Jose Refugio Vasquez, Jr. Age: 31 San Ysidro, Jaime Gutierrez Age: 48 El Cajon and Tijuana, MX, Jose Baudelio Garcia Age: 45 San Diego, Raul Osbaldo Perez Age: 28 San Ysidro and Tijuana, MX, Marvin Toms Age: 61 San Bernardino, CA, Andrew Acuna Age: 31 Chula Vista, Mario Hernandez Age:45 Chula Vista and Fresno, CA, Michael Perez-Lopez Age: 26 San Ysidro and Tijuana, MX, Jorge Paredes Age: 26 San Diego and Tijuana, Edgar Lopez, Jr. Age: 25 Tijuana, MX, Angel Gutierrez Age: 21 Lynwood, CA, Raul Barajas-Padilla Age: 21 San Diego, Oscar Daniel Munoz Gonzalez Age: 30 San Ysidro, Gabriel Jimenez-Aispuro Age: 31 San Diego, Edgar Cornejo Age: 26 San Diego, Andres Martinez Age: 25 San Ysidro, Oswaldo Marceleno-Cortez Age: 40 San Diego, Controlled Substances Trafficking Conspiracy Title 21, U.S.C., Section 846, Maximum penalty: Life in prison, mandatory minimum 10 years; $10 million fine, Possession of Controlled Substances with Intent to Distribute Title 21, U.S.C., Section 841, Maximum penalty: Life in prison, mandatory minimum 10 years; and $10 million fine. Long is a reputed member of the V-Boys Vietnamese street gang, who has previous convictions for illegal gambling and drugs, according to the affidavit. News Room and News Release | U.S. Marshals Service On July 30, 2019, Coli pleaded guilty to one count of receiving a prohibited payment as a union officer, in violation of 29 U.S.C. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. Inicio; Servicios. 501(c) and 18 U.S.C. 501(c). On September 14, 2022, in the United States District Court of Massachusetts, Michael Oldham, former President of American Federation of Government Employees (AFGE) Local 1900 (located in Taunton, Mass. The charge follows an investigation by the OLMS Detroit-Milwaukee District Office. On July 25, 2022, in the United States District Court for the Southern District of Alabama, Douglas Kelley, former Secretary-Treasurer of Steelworkers Local 7750 (located in Gardendale, Ala.), was charged with one count of embezzlement from a labor organization, in violation of 29 U.S.C. 186(b)(1) and 186(d)(2), and one count of making a false income tax return, in violation of 26 U.S.C. san diego federal indictments 2022 - runtime-solutions.com Welcome to U.S. District Court for the Southern District of California These efforts yielded seizures of more than 478,000 counterfeit pharmaceutical pills laced with fentanyl, as well as about 51 kilograms of methamphetamine, 10 kilograms of cocaine, 4 kilograms of powder fentanyl, and 4 kilograms of heroin. The sentencing follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation.>. On March 25, 2022, in the United States District Court for the Eastern District of Michigan, Timothy Edmunds, former Financial Secretary of United Auto Workers (UAW) Local 412 (located in Warren, Mich.), pleaded guilty to one count of embezzling $2.2 million in union funds and one count of money laundering, in violation of 29 U.S.C. 1028A, respectively. The guilty plea follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. 1512(b)(2)(A) and 2; 18 U.S.C. 2022 Eastern District of Michigan US Federal District Court Case Law On November 21, 2022, in the United States District Court for the District of Hawaii, Brian Ahakuelo, former Business Manager/Financial Secretary of International Brotherhood of Electrical Workers (IBEW) Local 1260 (located in Honolulu, Hawaii), was found guilty following a 16-day jury trial of 1 count of conspiracy, 42 counts of wire fraud, 19 counts of money laundering, and 6 counts of embezzlement of union funds, in violation of 18 U.S.C. The guilty plea follows an investigation by the OLMS Washington District Office and the Federal Bureau of Investigation. He was also ordered to pay $47,851 in restitution and a $100 special assessment.