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 25th, 2016
On October 25, 2016, in the Campbell County, Kentucky Circuit Court, Laura Cloyd, former Financial Secretary of Security, Police and Fire Professionals of America (SPFPA) Local 112 (located in Alexandria, Ky.), was sentenced to three years diversion and was ordered to pay restitution totaling $1,669 for a felony conviction and one year of probation for a misdemeanor conviction. On September 28, 2016, Cloyd pled guilty to Theft by Failure to Make Required Disposition, a felony, and Theft by Unlawful Taking under $500, a misdemeanor. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office.
September 28th, 2016
On September 28, 2016, in the Campbell County, Kentucky Circuit Court, Laura Cloyd, former Financial Secretary of Security, Police and Fire Professionals of America (SPFPA) Local 112 (located in Alexandria, Ky.), pled guilty to Theft by Failure to Make Required Disposition over $500, a felony, and Theft by Unlawful Taking under $500, a misdemeanor. Sentencing is scheduled for October 25, 2016. The plea follows an investigation by the OLMS Cincinnati-Cleveland District Office.
