Laborers International Union of North America (LIUNA)

Niagara County Thug Pleas Guilty, Flips for Prosecution

Upstate New York’s modern version of Peck’s Bad Boys, Local 91 of the Laborers union – at least as it had operated until three years ago – is one step closer to oblivion.  Only recently a local ex-goon, Anthony Cerrone, agreed to testify for the prosecution in the upcoming trial of more than a half-dozen former members.  That announcement apparently has made an honest man out of at least one defendant.

 

Rhode Island Union Steward and Mafia Soldier Pleads Guilty

Matthew Guglielmetti’s career as a made man is over.  But that doesn’t mean he’ll be cooperating with authorities to end other careers in the New England criminal underworld.  That’s what his attorney, at least, is counting on.

 

On May 13, Guglielmetti, standing before U.S. District Judge Ernest Torres, pleaded guilty to attempted cocaine-trafficking charges.  His arrest back in January was a classic sting of a union whose top leadership long had worked with organized crime figures.  Back in 1995 LIUNA, well documented to be in cahoots with mobsters, had averted a federal RICO suit by agreeing to a supervised internal cleanup.

 

Niagara Falls Goon Set to Testify Against Ex-Colleagues

For years it was an unwritten law that to get something built in Niagara County, N.Y. a contractor had to hire workers from Laborers Local 91.  Disobey that law, and there could be trouble – like extortion, vandalism, death threats and assaults.  For years Anthony Cerrone helped carry out the local’s dirty work.  But now, as a convicted man, he’s got himself a new employer.

 

Ex-Bookkeeper for Southern California Local Charged with Embezzlement

Leslie Patricia Bell made off like a bandit back when she ran the books for Laborers Local 1184.  Now she’s being prosecuted like one.  The Justice Department announced on May 4 that they had charged the 39-year-old Palm Desert, Calif. woman with embezzling more than $178,000 from the union.  From 1997 until her termination in July 2003, Bell served as full-time bookkeeper for the local, which represents some 3,200 construction, maintenance and grounds keeping workers in Riverside and San Bernardino Counties.  Since she already had pled guilty, the announcement would have seemed anticlimactic.  But the U.S. Attorney’s Office believes the case is serious enough to warrant formal charges. 

 

Free-Spending Philadelphia Islamic School Head Got Major Help from Union Pals

"An outstanding citizen, an outstanding cleric, and a person to be emulated" –  that was Patrick Gillespie, head of the 35,000-member AFL-CIO Building and Trades Council for the Philadelphia area, describing the director of a local religious school now on trial for fraud, bribery and extortion.  The object of Gillespie’s admiration was Shamsud-din Ali, a Muslim cleric (or "imam"), who ran Philadelphia’s Sister Clara Muhammad School – or perhaps more accurately, ran it into the ground.  But it’s where Ali got his money that interests prosecutors as much as where the money went.

Stockbroker Sentenced for Stealing from Union Investments

A federal judge in Albany, N.Y. has sentenced a stockbroker on April 12 for stealing more than $400,000 from a union employee benefit fund.  U.S. Senior District Judge Thomas McAvoy ordered Anthony DiPace, 47, to serve a prison term concurrent with his 2 ½ year sentence received in January 2004 on a separate conviction for mail fraud in Hawaii. 

 

Fed. Judge Throws out Union Trustees of NJ Benefit Fund

A federal judge has removed the administrator and two trustees of a New Jersey union's benefit funds that are now the focus of an ongoing federal corruption probe.  Citing serious questions about possible financial misconduct within Local 734 of the Laborers' Intl. Union of N. America (LIUNA), U.S. District Judge Dennis Cavanaugh in Newark said he would appoint substitute trustees to oversee the local's pension and welfare funds, pending a new election.

 

RI Mobster Pleads in Case where LIUNA Offices were Searched

A high-ranking mobster in the Patriarca crime family and laborers union member has agreed to plead guilty to cocaine trafficking charges stemming from his arrest in an FBI sting operation two months ago.  Matthew L. Guglielmetti has signed a plea agreement admitting that he conspired to distribute and possessed with intent to distribute more than 5 kilograms of cocaine.  The plea agreement was filed March 30 in the U.S. District Court in Providence.

 

Upper NY Union Member Admits Lying in Racketeering Case

A member of Local 91 of the laborers Intl Union of N. Amer. has admitted that he lied to a federal grand jury looking into charges of extortion and racketeering in 2001, reports David Staba of the Niagara Falls Reporter.  Robert Alecks pled guilty to one count of perjury in a Buffalo federal court on Feb. 10, giving prosecutors their 5th conviction in the case, with nine members and former officers of the Niagara Falls-based union facing trial in the fall.

 

RI Laborers Offices Searched as part of Drug Smuggling Investigation

R.I. state and federal agents arrested a capo in the Patriarca crime family on Jan. 20 and also searched offices of the Laborers' International Union in Providence, along with a Cranston concrete company that has employed the mobster as well as the son of a top state judge.  Matthew Guglielmetti Jr. is accused of agreeing to protect a major shipment of cocaine passing through RI en route to Canada.

 

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