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
October 6th, 2009
On October 6, 2009, in the United States District Court for the Central District of California, Teresa Cora Luna, former office manager/bookkeeper of International Alliance of Theatrical Stage Employees (IATSE) Local 504 (located in Anaheim, Calif.), was sentenced to five months in federal prison and five months in a community corrections facility, to be followed by a three year period of supervised release and a 13-year bar from future union officer or employment service following her release. Additionally, Luna was ordered to pay restitution in the amount of $67,416.21 and a $100 assessment. On September 26, 2008, Luna was charged with embezzling union funds in the same amount from November 2004 through June 2005. The sentencing follows an investigation by the OLMS Los Angeles District Office.
