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UFCW Local 348 Leaders Arrested

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John Briley
Post Posted: Wed Nov 02, 2011 6:39 pm

Joined: 21 Nov 2007
Posts: 712
It appears that once again, “some” UFCW Leaders continue to demonstrate the propensity for bad behavior. I recently ran across the following information as it pertains to UFCW Local 348 and the arrest of three (3) of their Union Leaders.

Quote:
Press Release / Wednesday, October 26, 2011

United States Attorney’s Office Southern District of New York.

Manhattan U.S. Attorney announces arrests of three Union Leaders for Racketeering, Extortion, Money Laundering, and Witness Tampering Crimes.

The President, former President, and Treasurer of Local 348 of the United Food and Commercial workers International Union charged.

http://www.justice.gov/usao/nys/pressreleases/October11/fazioetalarrestspr.pdf


Subsequently on Thursday, October 27, 2011, UFCW President Joseph Hansen sends out the following news release.

Taken directly from UFCW I.U. website.
http://www.ufcw.org/press_room/index.cfm?pressReleaseID=571

Quote:
FOR IMMEDIATE RELEASE
October 27, 2011
CONTACT:

press@ufcw.org

STATEMENT FROM JOE HANSEN, UFCW INTERNATIONAL PRESIDENT ON DEPARTMENT OF JUSTICE INDICTMENT OF UFCW LOCAL 348 LEADERSHIP

(Washington, D.C.) -- Following is a statement from Joe Hansen, United Food and Commercial Workers Union (UFCW) International President on the Department of Justice's indictment of UFCW Local 348 leadership:

"This morning, the UFCW International Union sent staff persons to the offices of UFCW Local 348 to ensure that UFCW members are protected and represented.

"These are very serious charges and the UFCW International Union will cooperate fully with the Department of Justice in whatever way is necessary.

"The UFCW International Union has its own internal review and investigation procedures for local union operations and representation matters. Those procedures had not been activated by any membership complaints or other actions that would have signaled a cause for concern.

"UFCW Local 348 members can be assured that the International Union takes their representation seriously and is taking action immediately to see that they have the full support of the International Union."

###
The United Food and Commercial Workers International Union (UFCW) represents more than 1.3 million workers, primarily in the retail and meatpacking, food processing and poultry industries. The UFCW protects the rights of workers and strengthens America’s middle class by fighting for health care reform, living wages, retirement security, safe working conditions and the right to unionize so that working men and women and their families can realize the American Dream.


For your information and review, here is some additional information that provides us with a face to the three (3) UFCW Leaders, including the 52 page Indictment against UFCW Local 348.

http://www.redstate.com/laborunionreport/2011/10/28/ufcw-bosses-busted-for-racketeering-extortion-money-laundering-more/

Here is another story for your review.

UFCW Local Leaders Face Racketeering Charges

http://supermarketnews.com/news/ufcw_charges_1031/

SuperMarket News / October 31, 2011
By: Jon Springer

Quote:
According to the indictment, Anthony Fazio Sr., president of the union from 1976 to January 2010; his son Anthony Fazio Jr., who took over as president in January 2010; and John Fazio Jr., the union’s vice president and secretary-treasurer, used their leadership positions to collect unlawful payments from various employers whose workers were represented by the union, utilizing threats of labor disruptions. In addition, Fazio Sr. and John Fazio were charged in a money laundering scheme to steal from the union by billing it for nonexistent goods, then funneling the money back to them. Fazio Sr. is charged with witness tampering in relation to this charge.


I have also provided the DOL link to review UFCW Local 348’s LM2 Reports.

Quote:


http://kcerds.dol-esa.gov/query/getOrgQry.do

UFCW Local 348 DOL File Number: 060-069


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The Third Element
Post Posted: Wed Nov 02, 2011 11:57 pm

Joined: 22 Feb 2006
Posts: 368
Here's the Indictment for Counts 1 & 2. Good reading!!

The news was getting so dull... now we can sit and watch the fat, spit and crackle while it turns slowly over the fire. Christmas is coming! This will be like the Fireplace Channel for me all winter!

_________________
No Beast so fierce knows but some small amount of pity, but I know none and so I am no beast.
~ Richard III
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John Briley
Post Posted: Thu Nov 03, 2011 2:32 am

Joined: 21 Nov 2007
Posts: 712
UFCW International Union President Joseph Hansen Trustees UFCW Local 348.

Quote:
Home » Press Room

FOR IMMEDIATE RELEASE

November 01, 2011

CONTACT:

press@ufcw.org

STATEMENT FROM JOE HANSEN, UFCW INTERNATIONAL PRESIDENT ON TRUSTEESHIP OF UFCW LOCAL 348S IN BROOKLYN, NEW YORK

(Washington, D.C.) -- Following is a statement from Joe Hansen, United Food and Commercial Workers Union (UFCW) International President on the trusteeship of UFCW Local 348S:

"The UFCW International Union took action today to place UFCW Local 348S of Brooklyn, New York, under trusteeship. Our primary objective is protecting the local union's members. We will assure that their contracts, benefits, and benefit funds are protected and provide the level of service Local 348S members deserve from their union. We will also assure that the union's finances are in order and all assets secured.

"The president and secretary-treasurer of Local 348S were charged last week with violations of federal criminal laws related to their work as local union leaders. The International Union obtained an order from a New York federal court enforcing the trusteeship. The trusteeship assures that the local union’s assets and resources are protected and that members are properly represented. It ensures that the local leadership’s defense of the criminal charges do not interfere in any way with the local union’s ability to represent its members. All contracts affecting wages and benefits for Local 348S members remain in effect.

"The UFCW International Union has a responsibility to serve the more than 13,000 members of this local union to the best of our ability and we will do so. I have appointed UFCW International Vice President Richard Whalen, Trustee of Local 348S."

###
The 1.3 million member UFCW is the nation's largest private-sector union with most members working in the retail food, meatpacking, food processing, and manufacturing industries. UFCW members represent a cross-section of America's working families. The UFCW is America's neighborhood union with more than 800,000 members working in neighborhood supermarkets across the U.S. and Canada.

http://www.ufcw.org/press_room/index.cfm?pressReleaseID=572

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SharynS
Post Posted: Thu Nov 03, 2011 2:46 am

Joined: 28 Jan 2006
Posts: 2941
Location: the 'puter
Where's your compassion 3E, there's a chance these ufcw leaders will have to give back a portion of what they stole from UFCW members.

What's a little confusing here is that there are numerous other UFCW locals teaming with nepotism (UFCW local G8 the Loveall boys and girls), numerous other ufcw leaders paying themselves salaries much higher than the Fazio boys were taking home (UFCW local G8 the Loveall boys and girls) and it raises no eyebrows?

There have also been numerous member complaints made to not only President Hansen at the UFCW International but also the DOL about threats/intimidation/election fraud/pension scams - corrupt goings on in general within locals and the only "procedure" the complaints "activated" was for the complaints (and too often the member who complained) to quickly be swept under the rug.

And contrary to the bullshit Hansen is now feeding the press "that the International Union takes their representation seriously" yada yada, it's always the UFCW IU first one in with the broom. Obviously stealing, threatening and scamming pensions aren't crimes when it's against union members just don't fucking do it to a business partner. I'm guessing it's how local 8 corruption has stayed below the radar, friends close, business partners closer - someone should have clued in the Fazio boys.

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John Briley
Post Posted: Thu Nov 03, 2011 11:58 pm

Joined: 21 Nov 2007
Posts: 712
Quote:
Where's your compassion 3E, there's a chance these ufcw leaders will have to give back a portion of what they stole from UFCW members.



Sharyn.... Speaking of giving back.

Remember "former" UFCW International Union Secretary Treasurer Joseph C. Talarico?

I found this while surfing the net...

http://www.m-f-d.org/pdf/talarico.pdf

Here is another article regarding Mr. Talarico.

http://nlpc.org/stories/1998/08/10/top-boss-goes-prison-union-embezzlement
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unionnow
Post Posted: Fri Nov 04, 2011 12:41 am

Joined: 05 Feb 2006
Posts: 695
Location: Gettin the Hell out of retail
Talirico was wearing a pinky ring consipiscously while he was UFCW International Vice President.

That signifys that he is a "made man" of the Mafia. In other words he had to kill to be allowed to wear the ring.

Their tenticals are very extensive and they can threaten in many ways. Soft power is always used before harsh actions are taken (blood is an expensive business overhead cost)and is usually effective.

UFCW regions are carved up by agreement and open to those connected to a family who have the ability to exploit a local. Made men are few and far between.
Smart ones even fewer.

I can tell you my former UFCW local leaders had a pipeline to the mob. They threatened me often with being "hit". I took is as a joke because I know the local hit men they mentioned using were past their prime and all but retired. I had friends in the family as well so I know what the word was.

Most small locals go untouched but many large locals have the element operating in the backround, usually in small ways and taking a little here and there. many times they are placed there waiting for an opportunity to take over the local.

Our first job taking over our local was to get rid of the family guy waiting in the wings. He would be running our local and local ate and 5 would probably be one local if he stayed.

He ended up working for another local with his fat ass acting "mob like" and scaring members when needed. Can you guess which local?

Don't let these International clucks leave you with the impression that they did not know what was going on. They just looked the other way while they partied, ate and sucked up to those leaders.

Boca Raton conferences are full of these guys and the union clucks.

_________________
“The burden against Damascus. ‘Behold, Damascus will cease from being a city, and it will be a ruinous heap. (Isaiah 17:1-2)

Last edited by unionnow on Fri Nov 04, 2011 12:49 am; edited 2 times in total
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SharynS
Post Posted: Fri Nov 04, 2011 12:48 am

Joined: 28 Jan 2006
Posts: 2941
Location: the 'puter
Quote:
But the scheme that ran 1984-97 went beyond Joseph Talarico, who was the Local 1 president before he took his int'l. union post in 1995, to include his brother, son, daughter and brother-in-law.
Quote:
According to the indictment, Anthony Fazio Sr., president of the union from 1976 to January 2010; his son Anthony Fazio Jr., who took over as president in January 2010; and John Fazio Jr., the union’s vice president and secretary-treasurer, used their leadership positions...
Quote:
Jacques Loveall Sr - Jacques Loveall Jr - Adam Loveall - Sheryl Percell - former sec-treas Mike Tursky (Jacque's bro-in-law) ... ...

(UFCW Local * Information Highway)
So exactly what is the legal limit of family members siphoning from the same Local union dues trough before enforcement looks in - anyone?

ed = to add Tursky to the long list of Loveall family members who make their living @ Local 8

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Last edited by SharynS on Fri Nov 04, 2011 4:33 am; edited 1 time in total
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SFway
Post Posted: Fri Nov 04, 2011 3:55 am

Joined: 26 May 2006
Posts: 573
So here's the "deal".....

If a UFCW local illegally takes $$$$ from its members, the Feds do not give a damn.

but extort from a business, then we get RICO investigations and indictments.

If members incorporate, maybe we would see some action from the Feds. Confused
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The Third Element
Post Posted: Fri Nov 04, 2011 6:44 am

Joined: 22 Feb 2006
Posts: 368
Quote:
Talarico was sentenced Jul. 28 in U.S. District Court to 30 months in prison and ordered to pay $1.1 million restitution to UFCW Local 1 in Utica, NY, for embezzling over $925,000 from union members. He was banned from union office for 13 years.


It occurs to me reading that Talarico piece from 1998 that on July 28 of 2011 he is again allowed to hold office in the union. Has anyone heard from him? I wonder if he has submitted a resume to take over Fazio's spot.

I'm just saying...

_________________
No Beast so fierce knows but some small amount of pity, but I know none and so I am no beast.
~ Richard III
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Bill Sable
Post Posted: Fri Nov 04, 2011 7:17 pm

Joined: 14 Feb 2009
Posts: 272
Oddly noted:

A few years ago an acquaintance of mine went to look for a job at a place called "Restaurant Outlet" in SF. It's in Bayview, around the produce market. If memory serves, it sells only to businesses, i.e. people or organizations with a business license. When my friend inquired re the union status of its employees, he was told that the employees were UFCW members represented by a New York Local of the UFCW.

Now we know which Local that was: 348-s.
Now in what way was this Local "Local" ?
I often wondered exactly how that worked: how do members in SF get to membership meetings in New York (or Brooklyn, to be precise)? Who pays the air fare? If you have a grievance, did "Local" 348-s fly a business rep out to deal with it...or did they just let it slide?

Brother Joe noted in his Press Release that: "The UFCW International Union has its own internal review and investigation procedures for local union operations and representation matters. Those procedures had not been activated by any membership complaints or other action that would have signaled a cause for concern."

Gee, Joe...ya think..?? Seriously ???
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