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
May 21st, 2003
On May 21, 2003, in the United States District Court for the Northern District of Illinois, John O'Connell, former Secretary-Treasurer of Machinists Local Lodge 524, was sentenced to five months incarceration, five months home confinement with electronic monitoring, 24 months of supervised release, and ordered to pay $36,702 in restitution, plus a $100 special assessment. O'Connell pled guilty to embezzling $36,702 in union funds on February 13, 2003, following an investigation by the OLMS Chicago District Office.
February 13th, 2003
On February 13, 2003, in the United States District Court for the Northern District of Illinois, John O'Connell, former Secretary-Treasurer of Machinists Local 524 of Island Lake, pled guilty to embezzling $36,702 in union funds. O'Connell was charged on February 3, 2003, following an investigation by the OLMS Chicago District Office.