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May 16, 2008    DOL Home > ESA > OLMS > Enforcement > Criminal Actions 2005 > Related Documents

                                           UNITED STATES DISTRICT COURT
                                           EASTERN DISTRICT OF MISSOURI
                                                     EASTERN DIVISION

UNITED STATES OF AMERICA,                       NO. 4:05CR00281CDP
                              Plaintiff,

             v.

DUANE JOHN RAAB,                                                                                                                                  Defendant.

INDICTMENT

COUNT ONE

     The Grand Jury charges that:

     On or about August 16, 2004, in the Eastern District of Missouri,

    DUANE JOHN RAAB,

the defendant herein, while an officer, that is, Business Agent/Secretary-Treasurer of Iron Workers, AFL-CIO, Local 518, a labor organization engaged in an industry affecting commerce, did embezzle, steal and unlawfully and willfully abstract and convert to his own use and the use of another the moneys, funds, securities, property, and other assets of said labor organization in the approximate amount of $703.77.

     In violation of Title 29, United States Code, Section 501(c).

COUNT TWO

     The Grand Jury further charges that:

     On or about July 6, 2004, in the Eastern District of Missouri,

    DUANE JOHN RAAB,

the defendant herein, while an officer, that is, Business Agent/Secretary-Treasurer of Iron Workers, AFL-CIO, Local 518, a labor organization engaged in an industry affecting commerce, did embezzle, steal and unlawfully and willfully abstract and convert to his own use and the use of another the moneys, funds, securities, property, and other assets of said labor organization in the approximate amount of $2,475.89.

     In violation of Title 29, United States Code, Section 501(c).

COUNT THREE

     The Grand Jury further charges that:

     On or about August 27, 2004, in the Eastern District of Missouri,

    DUANE JOHN RAAB,

the defendant herein, while an officer, that is, Business Agent/Secretary-Treasurer of Iron Workers, AFL-CIO, Local 518, a labor organization engaged in an industry affecting commerce, did embezzle, steal and unlawfully and willfully abstract and convert to his own use and the use of another the moneys, funds, securities, property, and other assets of said labor organization in the approximate amount of $3,746.22.

     In violation of Title 29, United States Code, Section 501(c).

A TRUE BILL.

______________
FOREPERSON

JAMES G. MARTIN
United States Attorney

________________
DAVID M. ROSEN #23537
Assistant United States Attorney



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