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November 1, 2016

Posted  November 15, 2016

Anthony Wendel Frederick Sr., a former business manager of Local 657 of the Laborers International Union of North America, pleaded guilty to stealing $1.7 million from the union.  In pleading guilty, Frederick admitted he directed more than $1.7 million in Local 657 funds to Maryland-based STS Contracting which in turn made a number of financial payments to Frederick with the stolen funds.  DOJ

Tagged in: Financial and Investment Fraud,