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Office of Labor-Management Standards (OLMS)

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DIVISION OF OHIO
EASTERN DIVISION

UNITED STATES OF AMERICA

 

vs.

No. 2:06-CR-135
29 U.S.C. § 501(c)
Judge Frost

DENNIS P. HARPER

 

Defendants

INDICTMENT

  1. At all times relevant herein:
    1. National Postal Mail Handlers Union Local 304, hereinafter referred to as the Union, was a labor organization engaged in an industry affecting commerce within the meaning of 29 U.S.C. § 402(i) and 402(j).
    2. Defendant DENNIS P. HARPER was the Branch President and an Advocate of the Union and as such was an employee and an officer of a labor organization as those terms are defined in 29 U.S.C. § 402(f) and 402(n).
  2. From on or about the period June 12, 2001 through May 11, 2002, in the Southern District of Ohio, Eastern Division, and elsewhere, Defendant DENNIS P. HARPER did unlawfully and willingly embezzle, steal, and abstract and convert to his own use, approximately $4,851.10, more or less, which monies and funds belonged to said Union.

    In violation of 29 U.S.C. 501(c).

A TRUE BILL
/s/foreperson
FOREPERSON

GREGORY G. LOCKHART
United States Attorney

/SIGNED/
GARY L. SPARTIS (0023428)
Deputy Criminal Chief

Last Updated: 06/06/06