Browsing by Affiliate

IRB Cases Repository

Browsing by Affiliate

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  • 
    Bales, Kimberly
    Ohio Conference of Teamsters
    (2017-2-14)
    Summary of charges: Embezzlement by authorizing Ohio Conference to reimburse locals for pension contributions.
    Penalty: Permanently prohibited from holding office or employment with the Ohio Conference.
  • 
    Cimino, Charles
    Ohio Conference of Teamsters
    (2017-2-14)
    Summary of charges: Fiduciary breach in authorizing expenditures by Ohio Conference without required approvals of executive board and/or members. Failure to ensure that Ohio Conference maintain records regarding expenditures and disposition of assets.
    Penalty: Retired and permanently prohibited from holding office or employment with the Ohio Conference.
  • 
    Lichtenwald, William
    Ohio Conference of Teamsters
    (2017-2-14)
    Summary of charges: Fiduciary breach in authorizing expenditures by Ohio Conference without required approvals of executive board and/or members. Embezzlement by authorizing Ohio Conference to reimburse locals for pension contributions. Embezzlement by authorizing Ohio Conference to purchase vehicle without executive board approval. Failure to ensure that Ohio Conference maintain records regarding expenditures and disposition of assets.
    Penalty: Retired and permanently prohibited from holding office or employment with the Ohio Conference.

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