{"id":191892,"date":"2021-11-13T23:30:27","date_gmt":"2021-11-14T07:30:27","guid":{"rendered":"https:\/\/www.casino.org\/news\/?p=191892"},"modified":"2021-11-14T11:59:24","modified_gmt":"2021-11-14T19:59:24","slug":"uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino","status":"publish","type":"post","link":"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/","title":{"rendered":"UAW Local Official Accused of Embezzling $2M, Using Union Debit Card at Greektown"},"content":{"rendered":"

An officer with a UAW local in Michigan faces a potentially lengthy federal prison term. That’s after authorities charged him embezzling more than $2 million in the chapter\u2019s funds, with some of the money allegedly being withdrawn at ATMs inside Detroit\u2019s Greektown Casino.<\/p>\n

\"UAW
Timothy Edmunds, seen here at the Greektown Casino in Detroit in June 2017. Last week, federal authorities revealed money laundering and embezzlement charges against Edmunds, who served as the secretary-treasurer for a UAW Local based in a Detroit suburb. (Image: USCourts.gov)<\/figcaption><\/figure>\n

A detention hearing is set for Monday in the case of Timothy Edmunds, who made his first appearance on Friday in the US District Court for Michigan\u2019s Eastern District. Edmunds is currently listed as \u201ctemporarily detained,\u201d according to court records.<\/p>\n

The complaint in the case was filed last month and unsealed on Wednesday. That same day, the US Attorney\u2019s Office for the Eastern District of Michigan released a statement noting Edmunds was charged with embezzling union funds, money laundering, failing to maintain union records, and filing false reports to the US Department of Labor.<\/p>\n

\n

If Edmunds is found guilty, he faces up to 20 years in prison and a $500,000 fine for the money laundering charge, while the embezzlement charge carries a potential five-year sentence and a $10,000 fine. The records and reports charges could carry a year in prison and a $10,000 fine.<\/p>\n<\/div>\n

For the past decade, Edmunds served as the Financial Secretary-Treasurer for UAW Local 412 in Warren, Mich. The Local represents Stellantis workers in the Detroit suburb, including the company\u2019s assembly plant responsible for Dodge Ram 1500 trucks and Jeep\u2019s Wagoneer and Grand Wagoneer.<\/p>\n

Feds Allege ‘Chip Walking’ in Case<\/h2>\n

In the complaint filed on Oct. 27, Andrew Donohue, a special agent with the US Department of Labor\u2019s Office of Inspector General, said the department received a tip in August about the alleged embezzlement. He said that DOL officials spoke with auditors from the UAW, who discovered $2 million in Local 412 funds were diverted.<\/p>\n

Among the suspicious transactions flagged by auditors were $142,000 in unauthorized charges on Edmunds’ union debit card. That included $30,000 in ATM withdrawals between 2018 and 2020 at the Greektown Casino.<\/p>\n

According to Donohue\u2019s complaint, Edmunds let the Detroit casino<\/a> rate him more than 700 times between 2016 and 2020. During that span, he had buy-ins totaling more than $1 million, and his total wagering exceeded $16 million during that span.<\/p>\n

Information from Greektown also uncovered evidence of Edmunds\u2019 \u201csignificant \u2018Chip Walking\u2019 activity,\u201d meaning he would leave the casino without cashing in all of his chips.<\/p>\n

During a 2016 visit, Greektown reported that Edmunds won more than $25,000 in chips during table games, but he only turned in $10,000. That allowed him to avoid being reported by the casino on a Currency Transaction Report, a required filing from the federal Bank Secrecy Act.<\/p>\n

\n

Based on over a decade of investigating labor racketeering and the criminals that engage therein, I know that casino chops are a favored method used to launder the proceeds of ill-gotten gains,\u201d<\/strong> Donohue wrote in his complaint.<\/p>\n<\/blockquote>\n

Other alleged uses of the funds went toward the purchase of at least 10 guns Edmunds bought since 2020, and the financing or leasing of five vehicles. That includes a 2020 Jeep Grand Cherokee Trackhawk purchased for $96,419, and a 2021 Dodge Durango that cost nearly $76,500.<\/p>\n

When initially approached about the funds, federal officials said Edmunds gave phony bank records to UAW auditors in an effort to hide the scheme.<\/p>\n

Authorities Say Union Leaders Abused Trust<\/h2>\n

Edmunds becomes the 17th UAW<\/a> official charged in a federal investigation into the union and illegal payoffs to organized labor leaders from executives in Stellantis\u2019 FCA US division.<\/p>\n

In announcing the criminal complaint, federal officials said that he violated the trust of the members who elected him to the secretary-treasurer position for the past decade.<\/p>\n

They also said they would use all the federal resources available to hold him accountable.<\/p>\n

\u201cThe members of the UAW deserve a union free of corrupt and crooked leadership,\u201d said Acting United States Attorney for the Eastern Michigan District Saima Mohsin.\u00a0 \u201cWe will continue to root out and prosecute those corrupt leaders who seek to use UAW funds as their own personal piggybank.\u201d<\/p>\n

The UAW Local 412 website shows that officer position as blank on its leadership page.<\/p>\n","protected":false},"excerpt":{"rendered":"

An officer with a UAW local in Michigan faces a potentially lengthy federal prison term. That’s after authorities charged him embezzling more than $2 million in the chapter\u2019s funds, with some of the money allegedly being withdrawn at ATMs inside Detroit\u2019s Greektown Casino. A detention hearing is set for Monday in the case of Timothy […]<\/p>\n","protected":false},"author":45,"featured_media":191893,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[60],"tags":[],"acf":[],"yoast_head":"\nUAW Local Official Accused of Embezzling $2M, Some Spent at Casino<\/title>\n<meta name=\"description\" content=\"Timothy Edmunds faces 20 years in federal prison if found guilty of embezzling $2M from the UAW Local where he served as secretary-treasurer\" \/>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"UAW Local Official Accused of Embezzling $2M, Some Spent at Casino\" \/>\n<meta property=\"og:description\" content=\"Timothy Edmunds faces 20 years in federal prison if found guilty of embezzling $2M from the UAW Local where he served as secretary-treasurer\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/\" \/>\n<meta property=\"og:site_name\" content=\"Casino.org\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Casino.OrgNews\" \/>\n<meta property=\"article:published_time\" content=\"2021-11-14T07:30:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-11-14T19:59:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/11\/Screenshot-11-14-2021-04.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"815\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Steve Bittenbender\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Casino_Org\" \/>\n<meta name=\"twitter:site\" content=\"@Casino_Org\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Steve Bittenbender\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/\",\"url\":\"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/\",\"name\":\"UAW Local Official Accused of Embezzling $2M, Some Spent at Casino\",\"isPartOf\":{\"@id\":\"https:\/\/www.casino.org\/news\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/11\/Screenshot-11-14-2021-04.png\",\"datePublished\":\"2021-11-14T07:30:27+00:00\",\"dateModified\":\"2021-11-14T19:59:24+00:00\",\"author\":{\"@id\":\"https:\/\/www.casino.org\/news\/#\/schema\/person\/eb30e765d812fc9b38b333f8d13068b2\"},\"description\":\"Timothy Edmunds faces 20 years in federal prison if found guilty of embezzling $2M from the UAW Local where he served as secretary-treasurer\",\"breadcrumb\":{\"@id\":\"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/#primaryimage\",\"url\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/11\/Screenshot-11-14-2021-04.png\",\"contentUrl\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/11\/Screenshot-11-14-2021-04.png\",\"width\":1200,\"height\":815,\"caption\":\"Timothy Edmunds, seen here at the Greektown Casino in Detroit. Last week, federal authorities revealed money laundering and embezzlement charges against Edmunds, who served as the secretary-treasurer for a UAW Local based in a Detroit suburb. (Image: USCourts.gov)\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"News\",\"item\":\"https:\/\/www.casino.org\/news\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"UAW Local Official Accused of Embezzling $2M, Using Union Debit Card at Greektown\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.casino.org\/news\/#website\",\"url\":\"https:\/\/www.casino.org\/news\/\",\"name\":\"Casino.org\",\"description\":\"Latest Casino and Gaming News\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.casino.org\/news\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.casino.org\/news\/#\/schema\/person\/eb30e765d812fc9b38b333f8d13068b2\",\"name\":\"Steve Bittenbender\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.casino.org\/news\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2023\/03\/cropped-7-1-96x96.png\",\"contentUrl\":\"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2023\/03\/cropped-7-1-96x96.png\",\"caption\":\"Steve Bittenbender\"},\"description\":\"Steve Bittenbender covers Midwest and Gulport news for Casino.org. He also specializes in sports betting and horse racing. Steve is a veteran reporter and brings more than two decades of experience covering sports, business and politics. He joined Casino.org in 2019. Steve has also covered major collegiate and professional sports for the Associated Press and the Louisville Courier-Journal and is frequently featured on local network TV newscasts and podcasts for his horse racing business and legislative expertise. A Reuters contributor, he has also previously served as editor for Government Security News. Steve lives in Louisville, Kentucky -- the epicenter of the US horse racing industry -- with his wife and son. He is also an avid poker player, having learned from his uncle as a wholesome after-school pastime with cookies and milk. Contact Steve at stevebittenbender@casino.org.\",\"url\":\"https:\/\/www.casino.org\/news\/author\/steve-bittenbender\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"UAW Local Official Accused of Embezzling $2M, Some Spent at Casino","description":"Timothy Edmunds faces 20 years in federal prison if found guilty of embezzling $2M from the UAW Local where he served as secretary-treasurer","robots":{"index":"noindex","follow":"follow"},"og_locale":"en_US","og_type":"article","og_title":"UAW Local Official Accused of Embezzling $2M, Some Spent at Casino","og_description":"Timothy Edmunds faces 20 years in federal prison if found guilty of embezzling $2M from the UAW Local where he served as secretary-treasurer","og_url":"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/","og_site_name":"Casino.org","article_publisher":"https:\/\/www.facebook.com\/Casino.OrgNews","article_published_time":"2021-11-14T07:30:27+00:00","article_modified_time":"2021-11-14T19:59:24+00:00","og_image":[{"width":1200,"height":815,"url":"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/11\/Screenshot-11-14-2021-04.png","type":"image\/png"}],"author":"Steve Bittenbender","twitter_card":"summary_large_image","twitter_creator":"@Casino_Org","twitter_site":"@Casino_Org","twitter_misc":{"Written by":"Steve Bittenbender","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/","url":"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/","name":"UAW Local Official Accused of Embezzling $2M, Some Spent at Casino","isPartOf":{"@id":"https:\/\/www.casino.org\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/#primaryimage"},"image":{"@id":"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/#primaryimage"},"thumbnailUrl":"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/11\/Screenshot-11-14-2021-04.png","datePublished":"2021-11-14T07:30:27+00:00","dateModified":"2021-11-14T19:59:24+00:00","author":{"@id":"https:\/\/www.casino.org\/news\/#\/schema\/person\/eb30e765d812fc9b38b333f8d13068b2"},"description":"Timothy Edmunds faces 20 years in federal prison if found guilty of embezzling $2M from the UAW Local where he served as secretary-treasurer","breadcrumb":{"@id":"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/#primaryimage","url":"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/11\/Screenshot-11-14-2021-04.png","contentUrl":"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2021\/11\/Screenshot-11-14-2021-04.png","width":1200,"height":815,"caption":"Timothy Edmunds, seen here at the Greektown Casino in Detroit. Last week, federal authorities revealed money laundering and embezzlement charges against Edmunds, who served as the secretary-treasurer for a UAW Local based in a Detroit suburb. (Image: USCourts.gov)"},{"@type":"BreadcrumbList","@id":"https:\/\/www.casino.org\/news\/uaw-local-official-accused-of-embezzling-2m-some-spent-at-casino\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"News","item":"https:\/\/www.casino.org\/news\/"},{"@type":"ListItem","position":2,"name":"UAW Local Official Accused of Embezzling $2M, Using Union Debit Card at Greektown"}]},{"@type":"WebSite","@id":"https:\/\/www.casino.org\/news\/#website","url":"https:\/\/www.casino.org\/news\/","name":"Casino.org","description":"Latest Casino and Gaming News","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.casino.org\/news\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/www.casino.org\/news\/#\/schema\/person\/eb30e765d812fc9b38b333f8d13068b2","name":"Steve Bittenbender","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.casino.org\/news\/#\/schema\/person\/image\/","url":"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2023\/03\/cropped-7-1-96x96.png","contentUrl":"https:\/\/www.casino.org\/news\/wp-content\/uploads\/2023\/03\/cropped-7-1-96x96.png","caption":"Steve Bittenbender"},"description":"Steve Bittenbender covers Midwest and Gulport news for Casino.org. He also specializes in sports betting and horse racing. Steve is a veteran reporter and brings more than two decades of experience covering sports, business and politics. He joined Casino.org in 2019. Steve has also covered major collegiate and professional sports for the Associated Press and the Louisville Courier-Journal and is frequently featured on local network TV newscasts and podcasts for his horse racing business and legislative expertise. A Reuters contributor, he has also previously served as editor for Government Security News. Steve lives in Louisville, Kentucky -- the epicenter of the US horse racing industry -- with his wife and son. He is also an avid poker player, having learned from his uncle as a wholesome after-school pastime with cookies and milk. Contact Steve at stevebittenbender@casino.org.","url":"https:\/\/www.casino.org\/news\/author\/steve-bittenbender\/"}]}},"_links":{"self":[{"href":"https:\/\/www.casino.org\/news\/wp-json\/wp\/v2\/posts\/191892"}],"collection":[{"href":"https:\/\/www.casino.org\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.casino.org\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.casino.org\/news\/wp-json\/wp\/v2\/users\/45"}],"replies":[{"embeddable":true,"href":"https:\/\/www.casino.org\/news\/wp-json\/wp\/v2\/comments?post=191892"}],"version-history":[{"count":0,"href":"https:\/\/www.casino.org\/news\/wp-json\/wp\/v2\/posts\/191892\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.casino.org\/news\/wp-json\/wp\/v2\/media\/191893"}],"wp:attachment":[{"href":"https:\/\/www.casino.org\/news\/wp-json\/wp\/v2\/media?parent=191892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.casino.org\/news\/wp-json\/wp\/v2\/categories?post=191892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.casino.org\/news\/wp-json\/wp\/v2\/tags?post=191892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}