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IRB Cases Repository

Browsing by Affiliate

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  • 
    Purpura, Carl
    Local 945
    (1993-02-09)
    Summary of charges: Embezzlement
    Penalty: Barred permanently
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    Martinelli, Henry
    Local 945
    (1993-02-09)
    Summary of charges: Embezzlement
    Penalty: Barred permanently
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  • 
    Caldwell, Walter
    Local 945
    (1993-02-09)
    Summary of charges: Embezzlement
    Penalty: Barred permanently
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  • 
    Abbate, Joseph
    Local 945
    (1992-08-12)
    Summary of charges: Failure to Testify before the IO
    Penalty: Signed agreement- resigned permanently
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    Roa, Paul J.
    Local 952
    (2000-10-17)
    Summary of charges: Fiduciary duty.
    Penalty: Suspended 4 years from holding a position as an officer & suspended 2 years from membership pursuant IRB decision.
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    Mireles, Edward J.
    Local 952
    (2000-10-17)
    Summary of charges: Fiduciary duty.
    Penalty: Suspended 7 years from holding a position as an officer & suspended 4 years from membershiop pursuant to IRB decision.
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  • 
    Tierney, John
    Local 966
    (1995-07-12)
    Summary of charges: Embezzlement.
    Penalty: Suspended 5 years pursuant to union decision.
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    Sombrotto, Vincent
    Local 966
    (1995-07-12)
    Summary of charges: Embezzlement.
    Penalty: Permanently barred pursuant to union decision.
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  • 
    Gonzalez, Edwin
    Local 966
    (1995-07-12)
    Summary of charges: Embezzlement.
    Penalty: Permanently barred pursuant to union decision.
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  • 
    Giblin, James
    Local 966
    (1995-07-12)
    Summary of charges: Embezzlement.
    Penalty: Suspended 3 years pursuant to union decision.
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  • 
    Faicco, Alfred
    Local 966
    (1995-07-12)
    Summary of charges: Fiduciary duty.
    Penalty: Permanently barred pursuant to union decision.
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  • 
    Plinio, Thomas
    Local 97
    (2003-12-17)
    Summary of charges: Failure to cooperate
    Penalty: Permanently Barred pursuant to Union Decision
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  • 
    Ross, Arnold
    Local 97
    (1993-03-01)
    Summary of charges: Failure to investigate criminal activity of another officer
    Penalty: Barred permanently
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  • 
    Agathos, John
    Local 97
    (1993-04-30)
    Summary of charges: Knowingly associating with LCN; dual Unionism.
    Penalty: Signed agreement - resigned permanently.
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  • 
    Riley, Michael J.
    Local 986
    (1991-09-17)
    Summary of charges: Failure to investigate and remedy corruption; embezzlement; violation of IBT Constitution
    Penalty: Charges I & II withdraw; Charge III -Signed agreement - reimbursement
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  • 
    Espinosa, Marie
    Local 988
    (2004-09-09)
    Summary of charges: Embezzlement.
    Penalty: Found not culpable.
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  • 
    Crawley, Chuck
    Local 988
    (2004-09-09)
    Summary of charges: Brought reproach upon the IBT relating to acts of embezzlement from Local 988 for his own gain.
    Penalty: Permanently barred.
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  • 
    Bankhead, Dennis
    Local 988
    (2003-10-09)
    Summary of charges: Embezzlement
    Penalty: Found not culpable
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  • 
    Sokalski, Wayne
    Local 999

    Summary of charges: Breach of fiduciary duty; embezzlement of Local Union funds.
    Penalty: Permanently barred.
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  • 
    DeAngelis, Larry
    Local 999

    Summary of charges: Breach of fiduciary duty; embezzlement of Local Union funds.
    Penalty: Permanently Barred.
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