John J. Flood   Bio & Jim McGough (Biography)
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INDIVIDUALS BARRED FROM TEAMSTER UNION BY Independent Investigation Officer Pages 18- 51

INDIVIDUALS BARRED BY COURT MONITOR PAGES 1-17

ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
ADAMO


 		 Frank


 		 Member


 		 295


 		 Valeey Stream


 		 NY


 		 5/24/2001


 		 KNOWINGLY
ASSOCIATED W/
PROHIBITED OR
SUSPENDED
PERSON
 		 Knowingly associated with
permanently barred members

 		 Permanently resigned pursuant
to agreement

 
ADELSTEIN

 		 Alan

 		 President

 		 813

 		 New York

 		 NY

 		 4/21/1993

 		 ORGANIZED CRIME

 		 Failed to investigate allegations
of officer's Organized Crime
association.
 		 Suspended 5 years pursuant to
union decision

 
ADELSTEIN

 		 Martin

 		 Sec Treas

 		 813

 		 New York

 		 NY

 		 4/21/1993

 		 ORGANIZED CRIME

 		 Failed to investigate allegations
of officer's Organized Crime
association.
 		 Suspended 5 years pursuant to
union decision

 
AGLIATA
 		 Peter
 		 Sec Treas
 		 738
 		 Chicago
 		 IL
 		 6/30/1993
 		 ORGANIZED CRIME
 		 Associated with Organized
Crime.
 		 Permanently Resigned
pursuant to agreement
 
AKALSKI
 		 John
 		 Trustee
 		 522
 		 New York
 		 NY
 		 3/1 1/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
TRB
 		 Permanently Barred pursuant
to union decision
 
ALIGO

 		 Joseph

 		 Member

 		 707

 		 Hempstead

 		 NY

 		 5/24/1999

 		 ORGANIZED CRIME

 		 Knowingly associated with a
member of Organized Crime.
 		 Permanently Barred pursuant
to IRB decision
 
ALLOCCA
 		 Francis
 		 Member
 		 813
 		 New York
 		 NY
 		 10/23/1995
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently resigned pursuant
to agreement
 
ANDERSON



 		 William F., Jr.



 		 Member



 		 107



 		 Philadelphia



 		 PA



 		 5/27/1999



 		 ASSAULT



 		 Assaulted former Local 107
Trustee Gerald P. McNamara, a
fellow IBT member, at the
conclusion of a March 21, 1999
general membership meeting.

 		 Suspended 2 years; fined an
amount equal to 4 years dues
pursuant to union decision


 
ANTOUN

 		 Anthony F.

 		 Member

 		 377

 		 Youngstown

 		 OH

 		 2/16/1999

 		 ORGANIZED CRIME

 		 Knowingly associating with an
associate of Organized Crime
 		 Permanently Barred pursuant
to union decision
 
AURIEMMA
 		 Paul
 		 President
 		 138
 		 New York
 		 NY
 		 7/16/1993
 		 EMBEZZLEMENT
 		 Defrauded the IBT of out-of-
work benefits.
 		 Suspended 1 year pursuant to
union decision
 
BANE

 		 Michael

 		 President

 
614

 		  
Pontiac

 
  Mi

 
12/21/2000

 		  
FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently barred pursuant
to IRB decision; affirmed by
2nd Cir.
 
BANKHEAD



 		 Dennis



 		 Sec. Treas.



 
988



 		  
Houston



 
  TX



 
10/9/2003



 		  
EMBEZZLEMENT



 		 Embezzled funds from local by
having local purchase barbecue
pit; and by having local pay for
legal fees for member who took
the fifth amendment before a
grand jury
 		 Found not culpable



 
18
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
BARNES

 		 Steven

 		 Member

 
456

 		  
Elmsford

 		 NY

 		 11/15/1999

 		 FINANCIAL
MISCONDUCT

 		 Entered into a sham collective
bargaining agreement with Local

 		 Expelled, subject to
reinstatement in two years
pursuant to union decision
 
BARON
 		 Perry
 		 Dir. Of
Organizing
 
282
 		  
Lake Success
 		 NY
 		 1/4/1994
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
BARONCELLI

 		 David

 		 Member

 
239

 		  
East Meadow

 		 NY

 
  4/20/2000

 
FALSIFY UNION
RECORDS
 		 Falsified union records and
falsely maintained local 239
membership.
 		 Permanently Barred pursuant
to union decision
 
BARRETTA

 		 JACK

 		 MEMBER

 
812

 		  
SCARSDALE

 		 NY

 
  11/21/2003

 
FAILURE TO
COOPERATE
 		 FAILURE TO COOPERATE
WITH THE IRB
 		 Permanently resigned pursuant
to Agreement
 
BARRETTI
 		 Philip
 		 Member
 		 813
 		 New York
 		 NY
 		 10/24/1995
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
BARRETTI
 		 Philip Jr.
 		 Member
 		 8I3
 		 New York
 		 NY
 		 9/18/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
BASTIAN

 		 Lawrence

 		 Vice Pres

 		 320

 		 Minneapolis

 		 MN

 		 5/9/1995

 		 EMBEZZLEMENT

 		 Embezzlement

 		 Suspended 3 years and fined --
pursuant to union decision
 
Bavaro

 		 Pasquale

 		 Member

 
239

 		  
East Meadow

 		 NY

 
  4/20/2000

 
FALSIFY UNiON
RECORDS

 		 Falsified union records and
falsely maintained local 239
membership for ineligible
members.
 		 Permanently Barred pursuant
to union decision

 
BELLEMARE
 		 Andrew
 		 President
 		 841
 		 Malden
 		 MA
 		 1/12/1993
 		 FIDUCiARY DUTY
 		 Engaged in dual-unionism,
 		 Permanently Barred pursuant
to union decision
 
BELLOCCHIO
 		 Scott
 		 Member
 		 9I8
 		 Brooklyn
 		 NY
 		 7/2/1997
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
BERNARDONE
 		 James
 		 Sec. Treas.
 		 531
 		 Yonkers
 		 NY
 		 10/22/1999
 		 FAILURE TO
COOPERATE:
 		 Failure to cooperate with the
IRB
 		 Suspended for five years
pursuant to union decision
 
BERNSTEIN

 		 Joseph L.

 		 President

 
78I

 		  
Des Plaines

 
  II.

 
  10/14/2004

 
Associating with
barred member
 		 Brought reproach upon the IBT
by associating with a barred
member
 		 Hearing Pending

 
BILOTTI
 		 John
 		 Member
 		 282
 		 Lake Success
 		 NY
 		 2/19/1997
 		 FAILURE. TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
BIZENZA
 		 Richard
 		 Member
 		 813
 		 New York
 		 NY
 		 9/12/1995
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
BLAND
 		 James
 		 Trustee
 		 355
 		 Baltimore
 		 MD
 		 6/9/I995
 		 FINANCIAL
MISCONDUCT
 		 Signed blank Trustee Reports.
 		 Letter of reprimand pursuant to
union decision
 
BOGGIA

 		 Glenn

 		 Member

 		 282

 		 Lake Success

 		 NY

 		 8/5/1996

 		 EXTORTION

 		 Accepted bribe.

 		 Permanently barred pursuant
to union decision; affirmed by
2nd Cir.
 
BOURGAL
 		 Michael
 		 Former
President
 		 282
 		 Lake Success
 		 NY
 		 9/13/1995
 		 ORGANIZED CRIME
 		 LCN Racketeering activity and
perjury
 		 Permanently Resigned
pursuant to agreement
 
Branche


 		 Harold


 		 Member


 		 771


 		 Lancaster


 		 PA


 		 10/26/1999


 		 EMBEZZLEMENT


 		 Embezzlement


 		 Suspended 5 years from
membership and holding office
and repay Local $4,379.39
pursuant to agreement.
 
BRENNAN

 		 Lawrence B.

 		 President

 		 337

 		 Detroit

 		 Mi

 		 6/2/2000

 		 Misapplied monies

 		 Misapplied monies from
member's dues to promote
candidacy of officers
 		 Found not culpable pursuant to
IRB decision
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
CARDINALE
 		 William
 		 Trustee
 		 804
 		 New York
 		 NY
 		 5/27/1994
 		 FINANCIAl.
MISCONDUCT
 		 Mail fraud.
 		 Suspended 5 years pursuant to
agreement
 
CAREY

 		 Ronald

 		 Member

 		 809

 		 Washington

 		 DC

 		 11/25/1997

 		 FIDUCIARY DUTY

 		 Failed to disclose and received a
personal benefit in connection
with union transactions he
authorized.
 		 Permanently barred pursuant
to IRB decision; affirmed by
2nd Cir.
 
CASH
 		 Timothy

 		 Recording
Secretary
 		 705

 		 Chicago

 		 IL

 		 5/25/1993

 		 EMBEZZLEMENT

 		 Gave another officer Local funds
improperly.
 		 Suspended I yr as member/5
yrs as officer pursuant to union
decision
 
CERBONE

 		 Thomas

 		 Member

 
851

 		  
Valley Stream

 
  NY

 
  5/4/2005

 
FAILED TO
COOPERATE WITH
IRB
 		 At sworn examination denied
ever receiving payments from
members for obtaining work.
 		 Signed Agreement with IRB
permanently resigning from
IBT
 
CERINA
 		 Ivan

 		 Member

 
806

 		  
Garden City

 
  NY

 
  3/23/2000

 
FAILURE TO
COOPERATE
 		 Refused to appear for sworn
examination
 		 Suspended three months
pursuant to union decision.
 
CICAK
 		 Kevin

 		 President

 
430

 		  
York

 
  Pa.

 
  2/4/2002

 
Collusion

 		 Colluded to enter into
substandard contract with
Shumaker Trucking Co.
 		 Found not guilty pursuant to
union decision
 
CIESLA

 		 Richard

 		 Member

 		 703

 		 Chicago

 		 IL

 
  3/22/2001

 
Knowingly Associated
W/ Prohibited or
Suspended Person
 		 Knowingly associated with a
person enjoined from
participation in Union
 		 Permanently barred pursuant
to union decision

 
CLAGG
 		 Cecil
 		 Trustee
 		 355
 		 Baltimore
 		 MD
 		 6/9/I995
 		 FINANCIAL
MISCONDUCT
 		 Signed blank Trustee Reports.
 		 Letter of reprimand pursuant to
union decision
 
COMPONO
 		 John
 		 Member
 		 813
 		 New York
 		 NY
 		 3/19/1997
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
CONNELLY
 		 Leo H.

 		 Member

 		 377

 		 Youngstown

 		 OH

 		 2/16/1999

 		 ORGANIZED CRIME

 		 Knowingly associated with a
member of Organized Crime
 		 Permanently Barred pursuant
to union decision
 
CORRIGAN

 		 Thomas

 		 Ex. Bd.
Member

 		 847

 		 Toronto, Ontario

 		 Can.

 		 11/24/1998

 		 FAILURE TO
COOPERATE

 		 Failure to cooperate with the
IRB by refusing to allow an
examination of the Local's books
and records.
 		 Charges Withdrawn

 
CRAWLEY

 		 Chuck

 		 President

 
988

 		  
Houston

 
  TX

 
  10/22/2003

 
EMBEZZLEMENT

 		 Embezzled and converted local
funds and property to his own
use and the use of others
 		 Permanently Barred pursuant
to union decision

 
CRENSHAW
 		 Larry
 		 Member

 		 390

 		 Miami

 		 FL

 		 3/11/1996

 		 FIDUCIARY DUTY

 		 Caused relatives and friends to
he hired over L390 Members
 		 Suspended from office for 2
years pursuant to union
decision
 
CUMELLA


 		 Jasper


 		 Member


 		 918


 		 Brooklyn


 		 NY


 		 2/4/1998


 		 EMBEZZLEMENT


 		 Authorized the transfer of union
funds to pay legal fees to resist
trusteeship before reviewing
reasons for it.
 		 Permanently Barred pursuant
to union decision

 
22
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
CZERNEL
 		 Chester
 		 Member
 		 337
 		 Detroit
 
 		 7/15/1999
 
FAILURE TO
 		  
COOPERATE
 		  
Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
D'AIUTO
 		 John
 		 Trustee
 		 945
 		 Wayne
 		 NJ
 		 7/12/1995
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
D'AMBROSIO
 		 Rocco
 		 Member
 		 714
 		 Chicago
 		 IL
 		 5/28/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
D'AMICO
 		 Ralph
 		 Vice President
 		 202
 		 New York
 		 NY
 		 6/23/1993
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
D'ANDRAIA
 		 Ralph
 		 Member
 
  239

 
East Meadow

 
  NY

 
  4/20/2000

 
FALSIFY UNION
RECORDS
 		 Falsified union records and
falsely maintained local 239
membership.
 		 Permanently Barred pursuant
to agreement
 
DAVIE
 		 Sharon
 		 Recording
Secretary
 		 299
 		 Detroit
 		 MI
 		 7/22/1993
 		 FIDUCIARY DUTY
 		 Failure to investigate business
agent misconduct.
 		 Found not culpable pursuant to
union decision
 
DAVIS


 		 Louise


 		 Member


 		 918


 		 Brooklyn


 		 NY


 		 2/19/1998


 		 EMBEZZLEMENT


 		 Authorized the transfer of union
funds to pay legal fees to resist
trusteeship before reviewing
reasons for it.
 		 Suspended from holding office
for 5 years pursuant to union
decision

 
DAVIS

 		 Gilbert

 		 Ex. Bd.
Member

 		 847

 		 Toronto, Ontario

 		 Can.

 		 11/24/1998

 		 FAILURE TO
COOPERATE

 		 Failure to cooperate with the
IRB by refusing to allow an
examination of the Local's books
and records
 		 Charges Withdrawn

 
DAY
 		 Clara
 		 Recording
Secretary
 		 743

 		 Chicago

 		 IL

 		 6/30/1994

 		 FINANCIAL
MISCONDUCT
 		 Gave away cars in violation of
bylaws.
 		 Reimbursed L 743 pursuant to
agreement & removed from
office
 
DEADY

 		 John J.

 		 Member

 		 868

 		 New York

 		 NY

 		 11/13/1996

 		 FAILURE TO
COOPERATE

 		 Failure to cooperate with the
IRB

 		 Credibly denied receiving
notice pursuant to union
decision.   Agreed to
deposition on 2/12/97
 
DELAROSA
 		 Armand
 		 Trustee
 		 299
 		 Detroit
 		 MI
 		 7/22/1993
 		 FIDUCIARY DUTY
 		 Failure to investigate business
agent misconduct.
 		 Found not culpable pursuant to
union decision
 
DELLORUSSO
 		 Patrick
 		 Shop Steward
 		 295
 		 New York
 		 NY
 		 10/29/1993
 		 ORGANIZED CRIME
 		 Member of Organized Crime.
 		 Permanently Barred pursuant
to IRB decision
 
DeLOATCH


 		 Robert


 		 President


 		 522


 		 New York


 		 NY


 		 3/11/2003


 		 VIOLATED HIS
DUTY AS A
FIDUCIARY OF IBT-
AFFILIATED
BENEFIT FUNDS
 		 Allowed benefit funds to pay
large unsupported administrative
and other expenses to the local

 		 Suspended from IBT
membership for three years
and from holding office for
five years pursuant to union
decision
 
DENNEHY


 		 William


 		 Member


 		 918


 		 Brooklyn


 		 NY


 		 2/4/1998


 		 EMBEZZLEMENT


 		 Authorized the transfer of union
funds to pay legal fees to resist
trusteeship before reviewing
reasons for it.
 		 Suspended from holding office
for 5 years pursuant to union
decision

 
DENNISON
 		 Scott
 		 Sec.Treas.
 		 186

 		 Ventura

 		 CA

 		 11/7/1995

 		 FINANCIAL
MISCONDUCT
 		 Caused Local to pay for
unauthorized expenses.
 		 Suspended 18 months from
office pursuant to union
decision
 
DESANTO

 		 Steve

 		 Recording
Secretary/ B.A.
 		 676

 		 Collingswood

 		 NJ

 		 4/21/1993

 		 EXTORTION

 		 Extorted payment from member
to secure a job.
 		 Suspended 7 years pursuant to
union agreement
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
DESTEFANO
 		 Albert
 		 Member
 
806
 
 Garden City
 
NY
 
3/23/2000
 
 FAILURE TO
COOPERATE
 		 Refused to appear for sworn
examination
 		 Permanently Barred pursuant
to union decision
 
25
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
DIAZ

 		 Luis

 		 Member

 		 868

 		 New York

 		 NY

 		 11/13/1996

 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Suspended 3 months, agreed to
testify -- pursuant to union
decision
 
DIFRONZO
 		 Peter
 		 Member
 		 731
 		 Chicago
 		 IL
 		 3/16/1998
 		 ORGANIZED CRIME
 		 Member of Organized Crime
 		 Permanently Resigned
pursuant to agreement
 
DIGANGI
 		 Michael
 		 Member
 		 522
 		 New York
 		 NY
 		 9/18/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
!RR
 		 Permanently Barred pursuant
to union decision
 
DIMARIA

 		 Louis J.

 		 Member

 		 868

 		 New York

 		 NY

 		 12/12/1996

 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Suspended 3 months, agreed to
testify -- pursuant to union
decision
 
DiNARDI

 		 Anthony

 		 Member

 		 813

 		 New York

 		 NY

 		 4/1/2002

 		 Deprived union
membership to
employees
 		 Deprived union membership to
employees and its resulting
benefits
 		 Permanently Barred pursuant
to union decision
 
DiNARDI

 		 John

 		 Member

 		 813

 		 New York

 		 NY

 		 4/1/2002

 		 Deprived union
membership to
employees
 		 Deprived union membership to
employees and its resulting
benefits
 		 Permanently Barred pursuant
to union decision
 
DITOMASSO
 		 Marie
 		 Recording
Secretary
 		 240
 		 New York
 		 NY
 		 3/19/1997
 		 FIDUCIARY DUTY
 		 Aided in embezzlement of union
funds
 		 Permanently Barred pursuant
to union decision
 
DONAHUE


 		 Dennis


 		 Member


 
703


 		  
Chicago


 
  IL


 
  3/22/2001


 
KNOWINGLY
ASSOCIATED W/
PROHIBITED OR
SUSPENDED
PERSON
 		 Knowingly associated with a
person enjoined from
participation in Union

 		 Permanently barred pursuant
to union decision

 
DORIS
 		 Maria
 		 Member
 		 522
 		 New York
 		 NY
 		 10/14/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
DOYLE



 		 Edward, Sr.



 		 President



 		 456



 		 Elmsford



 		 NY



 		 12/14/1998



 		 EMBEZZLEMENT



 		 Arranged for the trade-in of at
least four Local vehicles to an
employer at below-market values
and arranged with dealer to
make these vehicles available to
insiders at deflated prices.
 		 Suspended 7 years pursuant to
agreement


 
DOYLE
 		 Scott
 		 Member
 
456
 		  
Elmsford
 
  NY
 

 		 FAILURE TO
COOPERATE
 		 Failed to cooperate with IRB
 		 Permanently Barred pursuant
to union decision
 
DYSON

 		 Ronald

 		 Member

 		 813

 		 New York

 		 NY

 		 4/22/1999

 		 ORGANIZED CRIME

 		 Knowingly associated with a
member of Organized Crime.
 		 Permanently Barred pursuant
to union decision
 
ESPINOSA

 		 Marie

 		 member

 
988

 		  
Houston

 
  TX

 
  10/22/2003

 
EMBEZZLEMENT

 		 Embezzled and converted local
funds and property to her own
use and the use of others
 		 Found not culpable

 
ESPOSITO
 		 Louis, Sr.
 		 Vice Pres
 		 705
 		 Chicago
 		 IL
 		 5/25/1993
 		 EMBEZZLEMENT
 		 Improperly gave another officer
Local funds
 		 Permanently Resigned
pursuant to agreement
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
  last
 
First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
  EVARISTO

 
Anthony

 		 Business Agent

 
239

 		  
East Meadow

 
  NY

 
6/13/2000

 		  
FALSIFY UNION
RECORDS

 		 Falsified union records on
pension plans

 		 Suspended 1 year from
membership and 2 years from
holding office pursuant to
agreement.
 
  FAICCO

 
Alfred

 		 Local's
Director of
Organizing
 		 966

 		 New York

 		 NY

 		 6/3/1994

 		 FIDUCIARY DUTY

 		 Engaged in Dual Unionism.

 		 Permanently Barred pursuant
to union decision
 
  FANDACONE
 
Anthony
 		 Member
 
295
 		  
Valley Steam
 		 NY
 
4/13/2005
 		  
FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Hearing Pending
 
  FASULO

 
Philip

 		 Member

 
813

 		  
Long Island City

 		 NY

 
5/4/2005

 		  
Associating with o/c

 		 Associated with o/c members

 		 Signed Agreement with IRB
permanently resigning from
IBT
 
  FATTIZZI

 
Dina

 		 Member

 		 851

 		 Valley Stream

 		 NY

 		 6/2/1999

 		 ORGANIZED CRIME

 		 Knowingly associated with an
associate of Organized Crime.
 		 Permanently Barred pursuant
to IRB Decision
 
  FATTIZZI

 
Vincent (Father)

 		 Former
Member
 		 851

 		 Valley Stream

 		 NY

 		 6/2/1999

 		 ORGANIZED CRIME

 		 Knowingly associated with an
associate of Organized Crime.
 		 Permanently Barred pursuant
to IRB Decision
 
  FATTIZZI

 
Vincent (Son)

 		 Former
Member
 		 851

 		 Valley Stream

 		 NY

 		 6/2/1999

 		 ORGANIZED CRIME

 		 Knowingly associated with an
associate of Organized Crime.
 		 Permanently Barred pursuant
to IRB Decision
 
  FAZIO
 
John
 		 Member
 		 522
 		 New York
 		 NY
 		 10/14/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
  FEOLA
 
Vincent
 		 Member
 		 813
 		 New York
 		 NY
 		 9/8/1998
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
  FERCHAK
 
William
 		 Sec.Treas.
 		 2727
 		 Louisville
 		 KY
 		 10/5/1993
 		 EMBEZZLEMENT
 		 Embezzled expenses while
Union Trustee.
 		 Permanently Barred pursuant
to union decision
 
  FERRARA

 
John

 		 Sec.Treas.

 		 522

 		 Jamaica

 		 NY

 		 11/24/1998

 		 ORGANIZED CRIME

 		 Knowingly associated with
members of Organized Crime
 		 Permanently Barred pursuant
to IRB decision
 
  FERRERI


 
Ralph


 		 On-Site
Steward

 		 282


 		 Lake Success


 		 NY


 		 11/811995


 		 KNOWINGLY
ASSOCIATED W/
PROHIBITED OR
SUSPENDED
PERSON
 		 Knowingly associated with
persons enjoined from
participation in Union

 		 Permanently Barred pursuant
to union decision

 
  FESTA
 
Modestino

 		 Member

 		 560

 		 Union City

 		 NJ

 		 5/24/1999

 		 ORGANIZED CRIME

 		 Knowingly associated with a
member of Organized Crime.
 		 Permanently Barred pursuant
to IRB decision
 
  FIELDS


 
Lon


 		 President


 		 89


 		 Louisville


 		 KY


 		 11/23/1998


 		 ELECTION
VIOLATION


 		 Intentionally caused the filing of
an inaccurate CCER and did not
disclose the source of
contributions in violation of the
Election Rules
 		 Permanently resigned from
office pursuant to union
agreement

 
  FISTLER
 
Douglas
 		 Vice Pres
 		 299
 		 Detroit
 		 MI
 		 7/22/1993
 		 FIDUCIARY DUTY
 		 Failed to investigate business
agent misconduct.
 		 Found not culpable pursuant to
union decision
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
FIUMEFREDDO
 		 Frank
 		 Member
 		 813
 		 New York
 		 NY
 		 9/18/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Resigned
pursuant to agreement
 
FLETCHER

 		 Robert

 		 Ex. Bd.
Member

 		 141

 		 London, Ontario

 		 Can.

 		 11/24/1998

 		 FAILURE TO
COOPERATE

 		 Failure to cooperate with the
IRB by refusing to allow an
examination of the Local's books
and records
 		 Charges Withdrawn

 
FORINO


 		 Ronald


 		 On-Site
Steward

 		 282


 		 Lake Success


 		 NY


 		 11/8/1995


 		 KNOWINGLY
ASSOCIATED W/
PROHIBITED OR
SUSPENDED
PERSON
 		 Knowingly associated with
persons enjoined from
participation in Union

 		 Permanently Barred pursuant
to union decision

 
FREEMAN
 		 Terrence
 		 Member &
Sec. Treas.
 		 507
 		 Cleveland
 		 OH
 		 10/13/1998
 		 FAILURE TO
COOPERATE
 		 False testimony to Grand Jury
and IRB
 		 Suspended 3 years pursuant to
IRB decision
 
FRONCILLO

 		 Dominic

 		 Member

 		 807

 		 New York

 		 NY

 		 2/14/1996

 		 ORGANIZED CRIME

 		 Knowingly associated with
member of Organized Crime
 		 Permanently Barred pursuant
to IRB decision
 
FURINO
 		 Anthony
 		 Member
 		 807
 		 New York
 		 NY
 		 5/3/1995
 		 FIDUCIARY DUTY
 		 Reproach upon union - violated
membership oath
 		 Suspended 3 years pursuant to
union decision
 
FURINO

 		 Anthony

 		 Member

 
807

 		  
Long Island City

 
  NY

 
4/27/2004

 		  
FAILURE TO
COOPERATE
 		 During IRB sworn examination
refused to answer 25 questions.
 		 Permanently barred pursuant
to union decision
 
FURSTMAN


 		 Theodore N., Jr.


 		 Member


 		 282


 		 New York


 		 NY


 		 8/4/1998


 		 KNOWINGLY
ASSOCIATED W/
PROHIBITED OR
SUSPENDED
PERSON
 		 Knowingly associated with a
person enjoined from
participation in Union

 		 Permanently Barred pursuant
to union decision

 
FUSCO
 		 Carmine

 		 Vice President

 		 1205

 		 Brooklyn

 		 NY

 		 5/8/1996

 		 FINANCIAL
MISCONDUCT
 		 Allowed relatives & employers
to join Local to obtain Health
Benefits
 		 Permanently Resigned
pursuant to agreement
 
FUSCO
 		 Dominick

 		 Sec.Treas.

 		 1205

 		 Brooklyn

 		 NY

 		 5/8/1996

 		 FINANCIAL
MISCONDUCT
 		 Allowed relatives & employers
to join Local to obtain Health
Benefits
 		 Permanently Barred pursuant
to union decision
 
GALANTE
 		 James
 		 Member
 		 813
 		 New York
 		 NY
 		 3/26/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Resigned
pursuant to agreement
 
GALLINA


 		 Andrew


 		 Steward


 
703


 		  
Chicago


 
  IL


 
3/22/2001


 		  
KNOWINGLY
ASSOCIATED W/
PROHIBITED OR
SUSPENDED
PERSON
 		 Knowingly associated with a
person enjoined
from participation in Union

 		 Permanently Barred pursuant
to union decision

 
GARAFOLA
 		 Edward
 		 Member
 		 813

 		 New York

 		 NY

 		 7/12/1994

 		 ORGANIZED CRIME

 		 Member of Organized Crime:
was Gambino family "Control"
for L282.
 		 Permanently Barred pursuant
to IRB decision
 
GARBARINO

 		 Anthony

 		 Member

 		 868

 		 New York

 		 NY

 		 3/19/1997

 		 ORGANIZED CRIME

 		 Knowingly associated with
member of Organized Crime
 		 Permanently Resigned
pursuant to agreement
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
GARONO

 		 Lawrence P.

 		 Member

 		 377

 		 Youngstown

 		 OH

 		 8/4/I998

 		 ORGANIZED CRIME

 		 Knowingly associated with
member of Organized Crime
 		 Permanently Barred pursuant
to IRB decision
 
GELLER
 		 Mitchell
 		 Member
 		 806
 		 Garden City
 		 NY
 		 11/13/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
GENEROSO

 		 Michael, Jr.

 		 Member

 		 813

 		 New York

 		 NY

 		 8/5/1999

 		 FINANCIAL
MISCONDUCT

 		 Maintained sham membership &
received benefits to which he
was not entitled.
 		 Permanently Barred pursuant
to union decision

 
GENEROSO

 		 Vincent

 		 Member

 		 813

 		 New York

 		 NY

 		 8/5/1999

 		 FINANCIAL
MISCONDUCT

 		 Maintained sham membership &
received benefits to which he
was not entitled.
 		 Permanently Barred pursuant
to union decision

 
GENOESE
 		 William, Sr.
 		 Sec.Treas.
 		 732
 		 New York
 		 NY
 		 7/11/1994
 		 ORGANIZED CRIME
 		 Associated with Organized
Crime.
 		 Permanently Resigned
pursuant to agreement
 
GEORGOPOULOS
 		 John
 		 Sec.Treas.
 		 138
 		 New York
 		 NY
 		 7/16/1993
 		 EMBEZZLEMENT
 		 Defrauded the IBT of out-of-
work benefits.
 		 Suspended 9 months pursuant
to union decision
 
GEORGOPOULOS
 		 John
 		 Former
President
 		 138
 		 New York
 		 NY
 		 4/15/1997
 		 EXTORTION
 		 Accepted money from
employers.
 		 Permanently Barred pursuant
to union decision
 
GIACUMBO

 		 Gene

 		 Intl. Vice
President
 		 843

 		 Springfield

 		 NJ

 		 3/20/1995

 		 EMBEZZLEMENT

 		 Converted IBT funds to own
use, enlisted fraudulent union
members.
 		 Suspended from 10/31/95 to
8/2/99 pursuant to IRB
decision
 
GIAMMONA

 		 Michael

 		 Recording
Secretary

 		 813

 		 New York

 		 NY

 		 4/21/1993

 		 ORGANIZED CRIME

 		 Failed to investigate allegations
of officer's Organized Crime
association.
 		 Suspended 2 years pursuant to
union decision

 
GIANNATTASIO

 		 Marisa

 		 Member

 
239

 		  
East Meadow

 
  NY

 
  4/20/2000

 
FALSIFY UNION
RECORDS
 		 Falsified union records and
falsely maintained local 239
membership.
 		 Permanently Barred pursuant
to union decision
 
GIBLIN
 		 James
 		 Trustee
 		 966
 		 New York
 		 NY
 		 6/3/1994
 		 EMBEZZLEMENT
 		 Awarded no-show officer pay
raise.
 		 Suspended 3 years pursuant to
union decision
 
GIBSON

 		 Wayne

 		 Ex. Bd.
Member

 		 141

 		 London, Ontario

 		 Can.

 		 1I/24/1998

 		 FAILURE TO
COOPERATE

 		 Failure to cooperate with the
IRB by refusing to allow an
examination of the Local's hooks
and records
 		 Charges Withdrawn

 
GILMORE

 		 James

 		 Sec.Treas.

 		 677

 		 Waterbury

 		 CT

 		 11/1/1995

 		 FINANCIAL
MISCONDUCT
 		 Gave away car in violation of
bylaws.
 		 Suspended 90 days as officer
plus reimburse -- pursuant to
union decision
 
GIRLANDO

 		 Joseph

 		 Former
Member
 		 875

 		 Elmhurst

 		 NY

 		 2/16/1999

 		 EMBEZZLEMENT

 		 Embezzling and conspiring to
embezzle from the Local
Welfare Fund
 		 Permanently Barred pursuant
to union decision
 
GLANTON

 		 Chester

 		 Trustee

 		 743

 		 Chicago

 		 IL

 		 6/30/1994

 		 FINANCIAL
MISCONDUCT
 		 Gave away union cars in
violation of bylaws.
 		 Reimbursed L 743 pursuant to
agreement & removed from
office
 
GODIN

 		 Richard

 		 Trustee

 		 938

 		 Ontario

 		 Can.

 		 10/15/1997

 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with IRB/
refused to allow books & records
exam
 		 Suspended 3 months pursuant
to union decision
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 
ST
 		  
Date
 		 Charge
 		 Summary
 		 Result
 
GONZALEZ
 		 Edwin
 		 Sec.Treas.
 
966
 		  
New York
 
NY
 		  
6/3/1994
 		 EMBEZZLEMENT
 		 Awarded no-show officer pay
raise.
 		 Permanently Barred pursuant
to union decision
 
GREEN
 		 Patrick
 		 Member
 
295
 		  
Valley Stream
 
NY
 		  
5/24/2001
 		 FAILURE TO
COOPERATE
 		 Failed to cooperate with IRB at
sworn examination
 		 Suspended 2 years pursuant to
union decision
 
GREMAND

 		 Richard

 		 Trustee

 
337

 		  
Detroit

 
Mi.

 		  
6/2/2000

 		 Misapplied monies

 		 Misapplied monies from
members' dues to promote
candidacy of officers
 		 Found not culpable

 
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
GUGLIELMO
 		 John
 		 Member
 		 813
 		 New York
 		 NY
 		 3/26/1996
 		 FINANCIAL
MISCONDUCT
 		 Defrauded union.
 		 Permanently Resigned
pursuant to agreement
 
GUIDICE


 		 Dominick


 		 On-Site
Steward

 		 282


 		 Lake Success


 		 NY


 		 11/8/1995


 		 KNOWINGLY
ASSOCIATED WI
PROHIBITED OR
SUSPENDED
PERSON
 		 Knowingly associated with
persons enjoined from
participation in Union affairs

 		 Permanently barred pursuant
to union decision

 
HAMILTON

 		 William

 		 IBT Director of
Govt. Affairs

 		 IBT

 		 Washington

 		 DC

 		 10/22/1997

 		 EMBEZZLEMENT

 		 Caused IBT funds to he used to
get contributions for IBT
Candidate.
 		 Permanently barred pursuant
to IRB decision; affirmed by
2nd Cir.
 
HARRIS


 		 Roy


 		 President


 
531


 		  
Yonkers


 
  NY


 
  3/12/2004


 
FIDUCIARY DUTY


 		 While Trustee of the benefit
funds you caused the funds to
pay unreasonable administrative
expenses to the local which were
not justified.
 		 Suspended 3 years as a B/A,
officer, or Trustee of the Funds
per Agreement prior to charges
being filed

 
HEADLEY
 		 Walter
 		 Trustee
 		 355
 		 Baltimore
 		 MD
 		 6/9/1995
 		 FINANCIAL
MISCONDUCT
 		 Signed blank Trustee Reports.
 		 Letter of reprimand pursuant to
union decision
 
HEIM
 		 Donald
 		 President
 		 705
 		 Chicago
 		 IL
 		 5/25/1993
 		 EMBEZZLEMENT
 		 Improperly gave another officer
Local funds.
 		 Permanently Resigned
pursuant to agreement
 
HENRY

 		 Charles E.

 		 Vice President

 		 299

 		 Detroit

 		 Mi.

 		 12/14/2001

 		 Attempting to affect
union election
 		 Offered bribe to union candidate
to attempt to affect outcome of
election
 		 Suspended 18 months from
membership pursuant to union
decision
 
HESTER

 		 Kenneth

 		 Sec.Treas.

 		 743

 		 Chicago

 		 IL

 		 6/30/1994

 		 FINANCIAL
MISCONDUCT
 		 Gave away union cars in
violation of bylaws.
 		 Reimbursed L 743 pursuant to
agreement & removed from
office
 
HICKEY
 		 Dennis E.
 		 Member
 		 813
 		 New York
 		 NY
 		 12/4/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
TRB
 		 Permanently Barred pursuant
to union decision
 
HICKEY


 		 Dennis C.


 		 Member


 		 813


 		 New York


 		 NY


 		 1/2811997


 		 FAILURE TO
COOPERATE

 		 Failure to cooperate with the
IRB

 		 Permanently Barred pursuant
to union decision

 
HITNER

 		 Elise

 		 Member

 		 917

 		 New York

 		 NY

 		 10/26/1999

 		 FINANCIAL
MISCONDUCT
 		 Entered into a sham collective
bargaining agreement with Local
 		 Permanently Barred pursuant
to union decision
 
HITNER

 		 Jeffrey

 		 Member

 		 917

 		 New York

 		 NY

 		 10/26/1999

 		 FINANCIAL
MISCONDUCT
 		 Entered into a sham collective
bargaining agreement with Local
 		 Permanently Barred pursuant
to union decision
 
HITNER

 		 Mark

 		 Member

 		 917

 		 New York

 		 NY

 		 10/26/1999

 		 FINANCIAL
MISCONDUCT
 		 Entered into a sham collective
bargaining agreement with Local
 		 Permanently Barred pursuant
to union decision
 
HITNER

 		 Seymour

 		 Member

 		 917

 		 New York

 		 NY

 		 10/26/1999

 		 FINANCIAL
MISCONDUCT
 		 Entered into a sham collective
bargaining agreement with Local
 		 Permanently Barred pursuant
to union decision
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
HOFF **
 		 Walter
 		 President
 		 786
 		 Chicago
 		 IL
 		 12/4/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB *
 		 Permanently Barred pursuant
to union decision
 
HOGAN
 		 Joseph E.
 		 Member
 		 714
 		 Chicago
 		 IL
 		 4/1/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 

 

  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
HOGAN
 		 William T, Jr.
 		 International
Representative
 		 JC 25
 		 Chicago
 		 II
 		 5/23/2001
 		 Collusion
 		 Colluded to enter into
substandard contract with
United Service Companies
 		 Permanently Barred pursuant
to IRB decision
 
HOHMANN

 		 John

 		 Sec.Treas.

 		 807

 		 New York

 		 NY

 		 5/3/1995

 		 FIDUCIARY DUTY

 		 Allowed local business to he run
to benefit select few over the
members.
 		 Permanently barred pursuant
to union decision
 
HOLMES

 		 Robert

 		 BA

 		 337

 		 Detroit

 		 MI

 		 7/15/1999

 		 FIDUCIARY DUTY

 		 Allowed individuals to he IBT
members by entering into sham
collective bargaining agreements
 		 Suspended thirty days pursuant
to union decision

 
HOLMES

 		 Robert F., Jr.

 		 Vice President

 		 337

 		 Detroit

 		 Mi.

 		 6/2/2000

 		 Misapplied monies

 		 Misapplied monies from
members' dues to promote
candidacy of officers
 		 Found not culpable

 
HOUMIS

 		 Mark G.

 		 Member

 		 211

 		 Pittsburgh

 		 PA

 		 8/31/2000

 		 FAILURE TO
COOPERATE

 		 Failed to cooperate with IRB by
refusing to answer questions
during sworn examination.
 		 Permanently Barred pursuant
to union decision

 
IANNIELLO
 		 Michael
 		 Sec. Treas.
 		 522
 		 New York
 		 NY
 		 8/20/2002
 		 FAIL( IRE TO
COOPERATE
 		 Failed to cooperate with the IRB
 		 Permanently Barred pursuant
to union decision
 
IGNERI

 		 Anthony

 		 Vice President

 		 854

 		 Valley Stream

 		 NY

 		 1/12/1993

 		 ORGANIZED CRIME

 		 Had the local pay Organized
Crime member's benefits.
 		 Permanently Resigned
pursuant to agreement
 
IMMERGLICK


 		 Roger


 		 Member


 		 918


 		 Brooklyn


 		 NY


 		 2/19/1998


 		 EMBEZZLEMENT


 		 Authorized the transfer of union
funds to pay legal fees to resist
trusteeship before reviewing
reasons for it.
 		 Permanently barred pursuant
to union decision

 
ISOM

 		 Charles

 		 former Trustee

 		 337

 		 Detroit

 		 Mi

 		 6/2/2000

 		 Misapplied monies

 		 Misapplied monies from
members' dues to promote
candidacy of officers
 		 Found not culpable

 
JACKSON

 		 J.D.

 		 BA

 		 299

 		 Detroit

 		 MI

 		 7/22/1993

 		 FIDUCIARY DUTY

 		 Caused relatives and friends to
be hired over L299 members.
 		 Suspended 1 year pursuant to
union decision
 
JACKSON

 		 Jerry

 		 BA

 		 813

 		 New York

 		 NY

 		 9/18/1996

 		 BRIBERY

 		 Assisted an employer in
defrauding the Local; accepted
money from employer.
 		 Permanently barred from
office; suspended from
membership 2 years - pursuant
to union decision
 
JACOBSON
 		 Eddie L.

 		 International
Trustee
 		 252

 		 Centralia

 		 Wa

 		 5/23/2001

 		 FAILURE TO
COOPERATE
 		 Refused to cooperate by not
providing IRB with requested
documents
 		 Found not culpable

 
JEFFERSON
 		 Arthur

 		 Trustee

 		 355

 		 Baltimore

 		 MD

 		 6/9/1995

 		 FINANCIAL
MISCONDUCT
 		 Signed blank Trustee Reports.

 		 Suspended 4 weeks as officer
without pay -- pursuant to
union decision
 
JEFFREYS

 		 Georgianna

 		 Trustee

 		 918

 		 New York

 		 NY

 		 1/1211993

 		 FINANCIAL
MISCONDUCT
 		 Failed to sign Trustee
Certificates and Reports
 		 Permanently Resigned as
Officer pursuant to agreement
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
JEROME

 		 Morris

 		 Trustee

 		 918

 		 New York

 		 NY

 		 1/12/1993

 		 FINANCIAl.
MISCONDUCT
 		 Failed to sign Trustee
Certificates and Reports
 		 Permanently Resigned as
Officer pursuant to agreement
 
JOHNSON

 		 Tyson

 		 Rec. Sec.

 		 745

 		 Dallas

 		 TX

 		 9/17/1996

 		 FINANCIAL
MISCONDUCT
 		 Made illegal loans to Local's
officers and Business Agents.
 		 Suspended 3 months pursuant
to union decision
 
JOHNSON

 		 Vince

 		 Trustee

 		 938

 		 Ontario

 		 Can.

 		 10/15/1997

 		 FAILURE TO
COOPERATE
 		 Failed to cooperate with MR/
Refused to allow Books &
Records Exam
 		 Suspended 3 months pursuant
to union decision
 
KAPP
 		 Bruce
 		 Member
 		 813
 		 New York
 		 NY
 		 11/22/1999
 		 FINANCIAL
MISCONDUCT
 		 Accepted money from an
employer
 		 Permanently Barred pursuant
to union decision
 
KEATON
 		 David
 		 Member
 		 600
 		 St. Louis
 		 MO
 		 12/3/1998
 		 EMBEZZLEMENT
 		 Embezzled approx. $2,403 from
the IBT
 		 Reimbursed union $2,403
pursuant to union decision
 
KIRCHNER

 		 Craig

 		 Vice President

 
247

 		  
Detroit

 
  Mi

 
  3/23/2000

 
BRIBERY

 		 Accepted money from an
employer under contract and
converted local money
 		 Suspended 4 years pursuant to
agreement
 
KOLAKOWSKI
 		 Zbigniew
 		 Member
 		 868
 		 New York
 		 NY
 		 12/12/1996
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
KURULGAN


 		 Yetkin


 		 Member


 		 918


 		 Brooklyn


 		 NY


 		 2/19/1998


 		 EMBEZZLEMENT


 		 Authorized the transfer of union
funds to pay legal fees to resist
trusteeship before reviewing
reasons for it,
 		 Suspended from holding office
for 5 years pursuant to union
decision

 
LAMPASONA
 		 Joseph
 		 Member
 
295
 		  
Valley Stream
 
  NY
 
  4/13/2005
 
FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Hearing Pending
 
I.ANZA
 		 Charles
 		 Member
 		 282
 		 Lake Success
 		 NY
 		 8/5/1996
 		 EXTORTION
 		 Received bribes.
 		 Permanently Barred pursuant
to union decision
 
LARK

 		 Clarence, Jr.

 		 President

 		 390

 		 Miami

 		 FL

 		 3/11/1996

 		 EXTORTION

 		 Caused relatives and friends to
he hired over L390 members;
demanded gins from members.
 		 Permanently barred pursuant
to union decision

 
LARK
 		 Joyce

 		 Member

 		 390

 		 Miami

 		 FL

 		 3/11/1996

 		 FIDUCIARY DUTY

 		 Caused relatives and friends to
he hired over L390 members.
 		 Barred from office for 2 yrs.
pursuant to union decision
 
LASITA
 		 Vincent N.

 		 Sec. Treas.

 		 100

 		 Cincinnati

 		 OH

 		 10/22/1998

 		 FINANCIAL
MISCONDUCT
 		 Violated Local's Bylaws and IBT
Constitution relating to financial
matters
 		 Suspended from holding office
1 year pursuant to union
decision
 
LAURO
 		 Costabile
 		 Member
 		 807
 		 New York
 		 NY
 		 6/9/1995
 		 ORGANIZED CRIME
 		 Associated with Organized
Crime figures.
 		 Permanently Barred pursuant
to IRB decision
 
LEE
 		 Charles

 		 Trustee

 		 299

 		 Detroit

 		 MI

 		 7/22/1993

 		 FIDUCIARY DUTY

 		 Caused relatives and friends to
be hired over 1,299 members.
 		 Suspended 1 year pursuant to
union decision
 
LODOLCE
 		 Joseph
 		 Member
 		 398
 		 Rochester
 		 NY
 		 3/19/1997
 		 ORGANIZED CRIME
 		 Member of Organized Crime
 		 Permanently Barred pursuant
to IRB decision
 
34
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
LOFTON


 		 David


 		 Member


 		 918


 		 Brooklyn


 		 NY


 		 2/4/1998


 		 EMBEZZLEMENT


 		 Authorized the transfer of union
funds to pay legal fees to resist
trusteeship before reviewing
reasons for it.
 		 Suspended from holding office
for 5 years pursuant to union
decision

 
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 
Position
 		  
Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
LOGUIDICE
 		 Michael
 
Member
 		  
813
 		 New York
 		 NY
 		 9/18/1996
 		 FINANCIAL
MISCONDUCT
 		 Defrauded 1,813.
 		 Permanently Barred pursuant
to union decision
 
LOMBARDOZZI



 		 Daniel



 
Member



 		  
918



 		 Brooklyn



 		 NY



 		 2/19/1998



 		 EMBEZZLEMENT



 		 Authorized the transfer of union
funds to pay legal fees to resist
trusteeship before reviewing
reasons for it.


 		 Permanently Barred pursuant
to union decision



 
LUNATI

 		 Frank

 
Member

 		  
813

 		  
New York

 
  NY

 
6/15/2004

 		  
Double Breasting

 		 As an employer he had
employees who were not
members of local 813.
 		 Permanently resigned persuant
to agreement.
 
LUNATI

 		 Louis

 
Member

 		  
813

 		  
New York

 
  NY

 
6/15/2004

 		  
Double Breasting

 		 As an employer he had
employees who were not
members of local 813.
 		 Permanently resigned persuant
to agreement.
 
MADONNA
 		 Aniello
 
Member
 		  
282
 		 Lake Success
 		 NY
 		 6/7/1996
 		 ORGANIZED CRIME
 		 Knowingly associated with
member of LCN
 		 Permanently Resigned
pursuant to agreement
 
MALDONADO

 		 Fausto

 
Member

 		  
239

 		  
East Meadow

 
  NY

 
4/20/2000

 		  
FALSIFY UNION
RECORDS
 		 Falsified union records and
falsely maintained local 239
membership.
 		 Permanently Barred pursuant
to union decision
 
MALENA
 		 Michael
 
Member
 		  
282
 		 Lake Success
 		 NY
 
 		 FAILURE 10
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
MALL
 		 Richard
 
Trustee
 		  
705
 		 Chicago
 		 IL
 		 5/25/1993
 		 EMBEZZLEMENT
 		 Improperly gave another officer
Local funds.
 		 Permanently Barred pursuant
to union decision
 
MANFREDI
 		 Antonio
 
Member
 		  
918
 		 Brooklyn
 		 NY
 		 7/2/1997
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
MANFREDI
 		 Corrado
 
Member
 		  
918
 		 Brooklyn
 		 NY
 		 7/2/1997
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
MANFREDI
 		 Nick
 
Member
 		  
918
 		 Brooklyn
 		 NY
 		 7/2/1997
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
MANGINE
 		 David P.
 
Member
 		  
377
 		 Youngstown
 		 OH
 		 9/10/1998
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
MARCHINI

 		 Michael

 
Member

 		  
813

 		 New York

 		 NY

 		 11/21/2001

 		 ORGANIZED CRIME

 		 Associating with member or
organized crime & a prohibited
person under the consent order
 		 Permanently Barred pursuant
to union decision

 
 
  ALPHABETICAL LISTING OF ACTIONS AS OF 5/4/05: 643 ACTIONS
 
Last
 		 First
 		 Position
 		 Local
 		 City
 		 ST
 		 Date
 		 Charge
 		 Summary
 		 Result
 
MARSIGLIANO
 		 Frank
 		 Sec. Treas.
 		 854
 		 Valley Stream
 		 NY
 		 1/12/1993
 		 ORGANIZED CRIME
 		 Paid Organized Crime member's
health benefits.
 		 Permanently Resigned
pursuant to agreement
 
MARTINELLI
 		 John
 		 Member
 		 522
 		 New York
 		 NY
 		 4/13/1994
 		 FAILURE TO
COOPERATE.
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
MARTINELLI
 		 Robert
 		 Member
 		 522
 		 New York
 		 NY
 		 4/13/1994
 		 FAILURE In
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
MARTINELLI
 		 Vincent
 		 Member
 		 522
 		 New York
 		 NY
 		 4/13/1994
 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Barred pursuant
to union decision
 
MASLEN

 		 Wayne

 		 Recording
Secretary
 		 938

 		 Ontario

 		 Can.

 		 10/15/1997

 		 FAILURE TO
COOPERATE
 		 Failed to cooperate with IRB/
Refused to allow Books &
Records Exam
 		 Suspended 3 months pursuant
to union decision
 
MATYAS

 		 Sam

 		 Trustee

 		 743

 		 Chicago

 		 IL

 		 6/30/1994

 		 FINANCIAL
MISCONDUCT
 		 Gave away union cars in
violation of bylaws.
 		 Reimbursed L 743 pursuant to
agreement & rremoved from
office
 
MAUGER

 		 Gary

 		 Sec.Treas.

 
  14

 
Las Vegas

 
  Nv

 
  10/30/2000

 
FINANCIAL
MISCONDUCT

 		 Entered into a sham collective
bargaining agreement with Local

 		 75 day suspension from
holding office & a $10,000
fine pursuant to agreement
 
MAURO

 		 Charles

 		 Vice President

 		 918

 		 New York

 		 NY

 		 1/12/1993

 		 FAILURE TO
COOPERATE
 		 Failure to cooperate with the
IRB
 		 Permanently Resigned as
officer pursuant to agreement
 
MCALLISTER

 		 Joseph

 		 Trustee

 		 677

 		 Waterbury

 		 CT

 		 11/1/1995

 		 FINANCIAL
MISCONDUCT
 		 Gave away union cars in
violation of bylaws.
 		 Suspended 90 days &
reimbursement -- pursuant to
union decision
 
MCDONALD

 		 Basil

 		 Trustee

 		 815

 		 Englewood Cliffs

 		 NJ

 		 12/22/1999

 		 FINANCIAL
MISCONDUCT
 		 Entered into a sham collective
bargaining agreement with Local
 		 Suspended 3 years pursuant to
agreement
 
MCEWAN

 		 Cecil

 		 Trustee

 		 938

 		 Ontario

 		 Can.

 		 10/15/1997

 		 FAILURE TO
COOPERATE