On August 9, 2023, in the Supreme Court of the State of New York, County of New York, Patrick Doherty, former plan administrator for Ironworkers Local 580 (located in New York, N.Y.), pleaded guilty to one count of grand larceny in the third degree, in violation of New York Penal Law 155.35. The guilty plea follows a joint investigation by the OLMS New York District Office, Federal Bureau of Investigation, Department of Labor’s Office of Inspector General, and Department of Labor’s Employee Benefits Security Administration. Clemente-Rivera, member of International Longshoremen’s Association (ILA) Local 1740 (located in San Juan, P.R.), pleaded guilty to labor racketeering (RICO Act), in violation of 18 U.S.C. On August 16, 2023, in the United States District Court for the District of Puerto Rico, Iara I.
On August 16, 2023, in the United States District Court for the District of Puerto Rico, Pedro Pastrana-Gonzalez, member of International Longshoremen’s Association (ILA) Local 1740 (located in San Juan, P.R.), pleaded guilty to labor racketeering (RICO Act), in violation of 18 U.S.C.
Fernandez-Cruz, member of International Longshoremen’s Association (ILA) Local 1740 (located in San Juan, P.R.), pleaded guilty to conspiracy to convert funds and falsify the records of an ILA 1740 benefit fund, in violation of 18 U.S.C. On August 21, 2023, in the United States District Court for the District of Puerto Rico, Jose A. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.Įach count is a separate and distinct offense charged in an indictment or information.Ī guilty plea is a defendant’s admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial.Ī conviction is a judgment based on a jury’s verdict, judge’s finding, or the defendant’s admission that the defendant is guilty of the crime charged.Ī sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense.
As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.Ī charge is an accusation of criminal activity and raises no inference of guilt. An information raises no inference of guilt. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.Īn information is a formal accusation of a crime by a government attorney rather than a Grand Jury. An indictment raises no inference of guilt. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial.
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