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
April 21st, 2011
On April 21, 2011, in the United States District Court for the District of South Dakota, Terri Dunkelberger, former Financial Secretary Treasurer of Amalgamated Transit Union (ATU) Local 1356 (located in Sioux Falls, S.D.), pled guilty to one count of a superseding indictment and admitted to embezzling $11,648.98 from Local 1356. The guilty plea follows an investigation by the OLMS Minneapolis Resident Investigator Office and Milwaukee District Office.
March 2nd, 2011
On March 2, 2011, in the United States District Court for the District of South Dakota, Terri Dunkelberger, former Financial Secretary Treasurer of Amalgamated Transit Union (ATU) Local 1356 (located in Sioux Falls, S.D.), was indicted on three counts of embezzlement of union funds in the approximate amount of $4,148.98. On June 3, 2010, Dunkelberger was also indicted for one count of embezzlement of union funds in the approximate amount of $24,148.98. The charges follow an investigation by the OLMS Minneapolis Resident Investigator Office and Milwaukee District Office.
June 3rd, 2010
On June 3, 2010, in United States District Court for the District of South Dakota, Terri Dunkelberger, former Financial Secretary Treasurer of Amalgamated Transit Union (ATU) Local 1356 (located in Sioux Falls, S.D.), was indicted on one count of embezzling union funds in the approximate amount of $24,148.98. The charge follows an investigation by the OLMS Minneapolis Resident Investigator Office and Milwaukee District Office.
