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
August 21st, 2013
On August 21, 2013, in the United States District Court for the Eastern District of Louisiana, Malvin J. Bergeron, former President and Secretary Treasurer of Graphic Communications International Union (GCIU) Local 537M (formerly located in Marrero, La.), was sentenced to four years of probation for embezzlement of union funds, in violation of 29 U.S.C. 501(c). Bergeron was also ordered to pay restitution in the amount of $4,041 and a $3,000 fine. The sentencing follows an investigation by the OLMS New Orleans District Office.
May 29th, 2013
On May 29, 2013, in the United States District Court for the Eastern District of Louisiana, Malvin J. Bergeron, former President and Secretary Treasurer of Graphic Communications International Union (GCIU) Local 537M (formerly located in Marrero, La.), pled guilty to a one-count information for embezzlement of union funds, in violation of 29 U.S.C. 501(c). The guilty plea follows an investigation by the OLMS New Orleans District Office.
May 3rd, 2013
On May 3, 2013, in the United States District Court for the Eastern District of Louisiana, Malvin J. Bergeron, former President and Secretary Treasurer of Graphic Communications International Union (GCIU) Local 537M (formerly located in Marrero, La.), was charged in a one-count information with embezzlement of $4,041.88 in union funds, in violation of 29 U.S.C. 501(c). The charge follows an investigation by the OLMS New Orleans District Office.
