UNION BENEFIT OFFICIALS IN NEW YORK CITY SENTENCED OVER THEFT OF HEALTH PLAN ASSETS
December 21, 2007
December 21, 2007
NEW YORK, Dec. 21 -- The U.S. Department of Labor's Employee Benefits Security Administration issued the following news release:
Officials of the Local 23 Fringe Benefit Fund in New York City were sentenced December 14 by the Southern District Court of New York to incarceration and were ordered to repay $150,000, and undergo three years of supervised release after serving their prison terms.
Manuel Moscoso, the fund's trustee, was sentenced to one year in prison whi . . .
Officials of the Local 23 Fringe Benefit Fund in New York City were sentenced December 14 by the Southern District Court of New York to incarceration and were ordered to repay $150,000, and undergo three years of supervised release after serving their prison terms.
Manuel Moscoso, the fund's trustee, was sentenced to one year in prison whi . . .