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
July 8th, 2010
On July 8, 2010, in the United States District Court for the District of New Jersey, Joseph Moon, former President of ATU Local 1626 (located in Edison, N. J.), was sentenced to five years of supervised probation and ordered to pay a $25 fine. Also, Moon was ordered to make restitution to Local 1626 in the amount of $14,285. On September 10, 2009, Moon pled guilty to one count of receiving an improper loan from a labor organization. Between April of 2004 and August of 2008, Moon obtained $14,931 in unapproved loans from the local’s checking account. The sentencing follows an investigation by the OLMS New York District Office.
September 10th, 2009
On September 10, 2009, in the United States District Court for the District of New Jersey, Joseph Moon Jr., former President of Amalgamated Transit Union (ATU) Local 1626, pled guilty to a criminal information for one count of improper loans from a labor organization. Moon obtained in excess of $2,000 from Local 1626 in the form of unapproved loans totaling $14,931. The plea follows an investigation by the OLMS New York District Office.
