Contractor, Accountant Indicted in Philadelphia IBEW Scandal

The net has grown wider for International Brotherhood of Electrical Workers Local 98, if not necessarily for its allied power brokers at Philadelphia City Hall. On November 25, Donald “Gus” Dougherty and Michael McKale, respectively, a Local 98 contractor and an accountant for Dougherty’s firm, were indicted in U.S. District Court for the Eastern District […]

Central California Union Consultants Charged with Fraud

In California, selling worker’s compensation insurance requires a license. The business practices of Marcus Asay and Antonio Gastelum would seem to justify such a requirement. On September 24, Asay, founder of a Fresno-area firm, American Labor Alliance, and Gastelum, a former principal officer of the alliance, were charged in U.S. District Court for the Eastern […]

Texas Businessman Charged with Stealing $4.5M from California IUOE Local

Scott A. Wilson was a man of many disguises – especially when it came to the enterprises that he pretended to run. Now there is nothing left to disguise. Last Friday, June 26, Wilson, former director of the information technology department for International Union of Operating Engineers Local 3 and also a Texas-based businessman, was […]

Hawaii IBEW Boss, Family Members Indicted for $1.4M in Thefts

At International Brotherhood of Electrical Workers Local 1260, stealing was a family business. And business hasn’t been good lately. On August 22, a Honolulu federal court unsealed a 70-count indictment against Brian Ahakuelo, former business manager for the Honolulu local, along with his wife and a sister-in-law, for conspiracy, money laundering, wire fraud and embezzlement […]

IRS Complaint Filed Against Wife of Rep. Elijah Cummings (D-MD)

National Legal and Policy Center (NLPC) today filed a Complaint with the Internal Revenue Service (IRS) against the Center for Global Policy Solutions (CGPS), a 501(c)(3) organization headed by Maya Rockeymoore Cummings, wife to Rep. Elijah Cummings (D-MD). Mrs. Cummings is currently Chair of the Maryland Democratic Party and is a former candidate for Governor. […]

The EB-5 Employment Visa: Mend It or End It

President Donald Trump’s State of the Union address last Tuesday night offered some sensible recommendations for immigration reform. Unfortunately, he omitted a few things – such as the need to fix the EB-5 visa program. The EB-5, authorized by the Immigration Act of 1990, allows persons from abroad who invest in a U.S. startup business […]

Player Suit Against NFL, Union in Hedge-Fund Scam to Proceed

It’s become a familiar story. High-paid professional athletes, advised by aggressive financial managers, put their assets in investments that go bust. In football alone, casualties have included Tony Dorsett, Lawrence Taylor and the late Johnny Unitas. Now several former pro football players burned out of an estimated combined $20 million believe they have a case […]