IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
UNITED STATES OE AMERICA, I N F 0 R M A T I 0 N
Plaintiff,
CR. NO. 5:04 CR 204
v.
Title 29, Section 501(c),
United States Code
JEFFREY J. HENSON,
Defendant. JUDGE POLSTER
The United States Attorney
charges:
1. During the times relevant to
this Information the defendant, JEFFREY J. HENSON, resided at , and was the Secretary-Treasurer
of Local 42 a local union of the Graphic Communications International Union
(“GCIU”).
2. At 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) the following matters were true:
(a) The GCIU, Local 42-C, hereinafter referred to as the Union, was and is a labor organization
representing employees in the printing industry, an industry affecting commerce,
and has conducted and conducts its operations in Akron, Ohio, and maintains an office in Rootstown, Ohio.
(b) At all time relevant herein, the defendant, JEFFREY J. HENSON, was
the Secretary-Treasurer of the Union and as such was an officer and an employee
of a labor organization within the meaning of sections 3(f) and 3(n) of the Act
[29 U.S.C. §§ 402(f) and(n)].
3. The defendant began in
approximately April of 2000 to embezzle union funds by writing unauthorized
checks to himself in various amounts and forging the signature of the union
president. The defendant attempted to cover his embezzlements by falsely
preparing union financial records, including financial statements and other
records to make it appear that there were no unauthorized checks issued to the
defendant. Between April of 2000 and March 10, 2003, when he was expelled by the
union, the defendant had issued approximately 150 unauthorized union checks to
himself.
4. Beginning on or about April
3, 2000, through approximately February 28, 2003, in the Northern District of
Ohio, Eastern Division, and elsewhere, the defendant, JEFFREY J. HENSON, did
unlawfully and willfully embezzle, steal, and abstract and convert to his own
use approximately $98,000, which monies and funds belonged to said Union.
All in violation of Title 29,
Section 501(c), United States Code.
____________________
GREGORY A. WHITE
United States
Attorney