Form IndictmentEmbezzlement and Theft of Labor
Assets in the Private Sector(29 U.S.C. 501(c))
THE GRAND JURY CHARGES:|
- That on or about (date) in the __________
of __________ the defendant _______________, while [an officer, that is,
(title of officer) of] [a person employed, directly and indirectly,
(name of union) , a labor organization engaged in an industry
affecting commerce,* did embezzle, steal and unlawfully and willfully
and convert to his/her own use [and the use of another] the moneys, funds,
securities, property, and other assets of said labor organization in the
approximate amount of $__________.
All in violation of Title 29, United States Code, Section 501(c).
* See definitions at 29 U.S.C. § 402; federal and state employee
unions are excluded with the exception of unions representing employees of
United States Postal Service.
See 39 U.S.C. § 1209.
[cited in Criminal Resource Manual 2434; USAM 9-133.010]