Moreno, Abraham

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Moreno, Abraham

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Name: Moreno, Abraham
Affiliate: Local 630
Position: Business Agent
Date of IRB Decision 2011-9-21
Date of Court Decision
Date of IBT Affiliate Decision 2011-8-29
IRB Case Number: 683
Court Application Number:
Summary of Charges: Embezzlement and breaching their fiduciary duty.
Penalty: Barred for five (5) years, fined $39,595 and suspended from membership for three (3) years and suspension will continue in effect thereafter unless and until the fine has been satisfied in full.

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