An officer with a UAW local inward Michigan faces a potentially lengthy federal prison term. That’s after authorities charged him embezzling to a greater extent than $2 zillion inwards the chapter’s funds, with some of the money allegedly beingness withdrawn at ATMs interior Detroit’s Greektown Casino.
A custody sense of hearing is lot for Monday inwards the showcase of Timothy Edmunds, who made his number one show on Friday inwards the US District Court for Michigan’s Eastern District. Edmunds is currently listed as “temporarily detained,” according to court records.
The complaint inward the typesetter's case was filed last month and uncertain on Wednesday. That same day, the US Attorney’s Office for the Eastern District of Wolverine State released a financial statement noting Edmunds was supercharged with embezzling trade union funds, money laundering, weakness to defend sum records, and filing untrue reports to the US Department of Labor.
If Edmunds is found guilty, he faces upwardly to 20 years inward prison house and a $500,000 fine for the money laundering charge, spell the embezzlement armorial bearing carries a potentiality five-year sentence and a $10,000 fine. The records and reports charges could convey a year inwards prison and a $10,000 fine.
For the past tense decade, Edmunds served as the Financial Secretary-Treasurer for UAW Local 412 inward Warren, Mich. The Local represents Stellantis workers in the Motown suburb, including the company’s assemblage plant life responsible for(p) for Dodge Ram 1500 trucks and Jeep’s Wagoneer and Grand Wagoneer.
Feds Allege ‘Chip Walking’ inwards Case
In the complaint filed on Oct. 27, Saint Andrew Donohue, a special broker with the US Department of Labor’s Office of Inspector General, said the section received a steer in August near the alleged embezzlement. He said that DOL officials spoke with auditors from the UAW, who discovered $2 meg in Local 412 finances were diverted.
Among the suspicious transactions flagged by auditors were $142,000 in unauthorized charges on Edmunds’ labor union debit card. That included $30,000 in ATM withdrawals 'tween 2018 and 2020 at the Greektown Casino.
According to Donohue’s complaint, Edmunds net ball the Detroit casino order him more than 700 times 'tween 2016 and 2020. During that span, he had buy-ins totaling more than $1 million, and his tot up wagering exceeded $16 trillion during that span.
Information from Greektown also uncovered evidence of Edmunds’ “significant ‘Chip Walking’ activity,” import he would go away the cassino without cashing inward all of his chips.
During a 2016 visit, Greektown reported that Edmunds won to a greater extent than $25,000 inward chips during tabular array games, but he only turned in $10,000. That allowed him to avoid being reported by the gambling casino on a Currency Transaction Report, a required filing from the federal Bank Secrecy Act.
Based on o'er a decennary of investigating toil racketeering and the criminals that operate therein, I cognize that cassino chops are a preferred method used to launder the proceeds of ill-gotten gains,” Donohue wrote in his complaint.
Other alleged uses of the funds went toward the purchase of at least 10 guns Edmunds bought since 2020, and the funding or leasing of quintuplet vehicles. That includes a 2020 Jeep Grand Cherokee Trackhawk purchased for $96,419, and a 2021 Dodge Victoria de Durango that be nearly $76,500.
When initially approached about the funds, federal officials said Edmunds gave phony camber records to UAW auditors inwards an sweat to skin the scheme.
Authorities Say North Leaders Abused Trust
Edmunds becomes the 17th UAW official supercharged inwards a federal investigation into the sum and illegal payoffs to organised fag leaders from executives in Stellantis’ FCA US division.
In announcing the felon complaint, federal officials said that he violated the trustingness of the members who elected him to the secretary-treasurer situation for the yesteryear decade.
They also said they would utilization all the federal resources uncommitted to bear him accountable.
“The members of the UAW deserve a join unloose of deprave and crooked leadership,” said Acting United States Attorney for the Eastern MI District Saima Mohsin. “We testament go along to stem come out and prosecute those subvert leaders who seek to utilization UAW funds as their own personal piggybank.”
The UAW Local 412 website shows that officer office as blank on its leadership page.
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