Broker Newswire
  • Home
  • Latest News
  • Investing
    • Acquisitions
    • Broker Related
    • Online Trading
    • Cryptocurrencies
    • Stocks
  • Markets
    • Earnings
    • OTC Markets
    • Penny Stocks
  • Personal Finance
    • Saving money
    • Retirement
  • Economy
  • Tech
    • Enterprise
    • Internet
SUBSCRIBE
No Result
View All Result
  • Home
  • Latest News
  • Investing
    • Acquisitions
    • Broker Related
    • Online Trading
    • Cryptocurrencies
    • Stocks
  • Markets
    • Earnings
    • OTC Markets
    • Penny Stocks
  • Personal Finance
    • Saving money
    • Retirement
  • Economy
  • Tech
    • Enterprise
    • Internet
No Result
View All Result
Broker Newswire
No Result
View All Result
Home Latest News General

Rhode Island Union Officer Pleads Guilty To Embezzlement And Aggravated ID Theft

by Jay Helton
January 18, 2018
1 min read
0
justice scales

Scales of Justice CreativeCommons

Share on FacebookShare on Twitter

On Thursday, January 18, 2018, it was announced that a former business manager and financial secretary with the Operative Plasterers and Cement Masons International Association Local 40 in Rhode Island had pleaded guilty to charges that he had embezzled union funds. 42-year-old Richard D’Antuono of Cranston pleaded guilty to charges of embezzlement from a labor organization, embezzlement from an employee benefit plan and aggravated identity theft.

While appearing before United States District Court Chief Judge William E. Smith, D’Antuono admitted that beginning in 2015, he embezzled roughly $319,795 from the union. The defendant confessed to making checks out to himself in excess of his salary and a stipend to which he was entitled. In some cases, D’Antuono authorized signatories sign blank checks, which were later used to embezzle funds from the union’s operational account.

Sometimes, the defendant forged the signatures of authorized signatories on the checks. D’Antuono also admitted to embezzling funds from the Apprenticeship Fund by writing checks payable to the Local 40 operation account and embezzling the funds in a similar manner. The defendant served as the only full-time officer of the Operative Plasterers and Cement Masons International Association Local 40. Sentencing has been scheduled for April 6, 2018.

RELATED STORIES

Volkswagen must pay damages

Volkswagen must pay damages to buyers of manipulated diesel cars

May 25, 2020
Future Cloud Banking and Fintech

Future Cloud Predictions for Banking and Fintech Sector

April 23, 2020

Further details have been made available here.

Tags: cranstonrhode island
Create your Web Presence with Namecheap

Recent Posts

  • Bitcoin and crypto spending is allowed by PayPal Now
  • The event in the live stream: Apple releases 5G-capable iPhone – Business
  • Volkswagen thriller: An unpopular supplier, audio recordings and a dead man
  • Tencent and WeChat also affected: Why Trump’s TikTok ban could harm Silicon Valley
  • Hacker attack on Twitter: “Group of young people” is supposed to be behind the attack on the social media platform

Category

  • Acquisitions
  • Broker Related
  • Earnings Reports
  • Economy
  • Enterprise
  • General
  • Internet
  • Investing
  • IPO News
  • Latest News
  • Layoffs
  • Markets
  • Online Trading
  • Opinion
  • OTC Markets
  • Penny Stocks
  • Personal Finance
  • Retirement
  • Saving money
  • Stocks
  • Technology

About Us

Broker Newswire (BN) is an exciting new online publication, which targets finances, brokers, mortgage and markets. BN, which is the nation’s leading provider of real estate, finance and market news and analysis.

  • About
  • Advertise
  • Privacy & Policy
  • Feedback

© 2021 JNews - Premium WordPress news & magazine theme by Jegtheme.

No Result
View All Result
  • Home
  • Latest News
  • Investing
    • Acquisitions
    • Broker Related
    • Cryptocurrencies
    • Online Trading
    • Stocks
  • Markets
    • Earnings Reports
    • OTC Markets
    • Penny Stocks
  • Personal Finance
    • Retirement
    • Saving money
  • Economy
  • Tech
    • Enterprise
    • Internet
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.