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Steelworkers, Local 1358S

Officials Sentenced

Office of Labor-Management Enforcement

The Office of Labor-Management Standards (OLMS) conducts both civil and criminal investigations of alleged violations of the Labor-Management Reporting and Disclosure Act (LMRDA) and related laws.

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.

November 14th, 2007On November 14, 2007, in the United States District Court for the Eastern District of Michigan, Alan Raines, former Financial Secretary of Steelworkers Local 1358, was sentenced to 24 months in prison, two years of supervised release, ordered to pay a special assessment of $100, and ordered to pay restitution in the amount of $145,823.92. Raines had previously paid over $128,000 in restitution. On July 11, 2007, Raines pled guilty to one count of embezzling union funds in the amount of $274,262.38. The sentencing follows an investigation by the OLMS Detroit District Office.