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May 16, 2008    DOL Home > ESA > OLMS > Enforcement > Criminal Actions 2003 > Related Documents

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF OHIO

EASTERN DIVISION

 

UNITED STATES OF AMERICA

VS.                                       NO. CR2 03 125

RUSSELL GUY TAYLOR                                  29 U.S.C. §501(c)

INFORMATION

 

THE UNITED STATES CHARGES:

COUNT 1

1. That all times hereinafter mentioned and within the meaning of Sections (3)i and (3)j of the Labor-Management Reporting and Disclosure Act of 1959, 29 U.S.C. §§402(i) and §402(j), hereinafter referred to as the Act:

(a) International Association of Machinists Local Lodge 90, hereinafter referred to as the Union, was a labor organization representing employees in an industry affecting interstate commerce and conducted its operations in Mt. Vernon, Ohio.

(b) At all times relevant herein, the defendant, RUSSELL GUY TAYLOR, was the Treasurer of the Union and as such was an officer and an employee of a labor organization within the meeting of sections 3(f) and 3(n) of the Act [29 U.S.C. §§402(f) and (n)].

2. That from approximately August 16, 1996, through February 15, 2000, in the Southern District of Ohio, Eastern Division, and elsewhere, the defendant, RUSSELL GUY TAYLQR, did unlawfully and willingly embezzle, steal, and abstract and convert to his own use, approximately $36,142.00, which monies and funds belong to said Union.

 

In violation of 29 U.S.C. §501(c).

 

GREGORY G. LOCKHART

United States Attorney

 

                                                /SIGNED/________________

                                                GARY L. SPARTIS (0023428)

Deputy Criminal Chief



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