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
January 9th, 2003
On January 9, 2003, in the United States District Court for the Eastern District of Kentucky, Kenneth D. Stacey, former president of Teamsters Local 651, was sentenced to one year of probation with four months of home confinement and ordered to pay a fine of $1,000 and a $100 assessment. Full restitution was made when Stacey pled guilty to embezzling $10,359.93 in union funds on September 26, 2002. The charge was brought following an investigation by the OLMS Cincinnati District Office.
September 26th, 2002
On September 26, 2002 in the United States District Court for the Eastern District of Kentucky, Kenneth D. Stacey, former president of Teamsters Local 651, pled guilty after being charged in a one-count information with embezzling $10,359.93 in union funds. The charge was brought following an investigation by the OLMS Cincinnati District Office.
