UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF OHIO
WESTERN DIVISION
UNITED STATES OF AMERICA
Case No. 1105CR 0038
vs.
INDICTMENT
TIMOTHY C. BURKE
29 U.S.C. § 501(c)
The Grand Jury charges that:
COUNT 1
That between on or March 16, 2000 to September 10, 2001, in the Southern
District of Ohio, the defendant, TIMOTHY C. BURKE, while the business manager/financial secretary for
Roofers Local 42, a labor organization engaged in an industry affecting commerce, did embezzle, steal
and unlawfully and willfully abstract and convert to his own use the moneys, funds, securities,
property, and other assets of said labor organization in the approximate amount of $31,570.64.
In violation of 29 U.S.C. § 501(c).
A TRUE BILL
/SIGNED/______
GRAND JURY FOREPERSON
GREGORY G. LOCKHART
United States Attorney
/SIGNED/_______
RALPH W. KOHNEN
Deputy Criminal Chief
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