David Martinez, Union Embezzlement, New York 2024

State: New York
Category: White Collar Crime
Source: <a href="https://www.justice.gov/usao-wdny/pr/cheektowaga-man-pleads-guilty-stealing-local-union" style="color:#cc0000;" target="_blank" rel="nofollow noopener">DOJ Press Release ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â€

BUFFALO, N.Y. – In a shocking case of corruption, David Martinez, 58, of Cheektowaga, NY, pleaded guilty to embezzlement by union officials, a crime that carries a maximum sentence of five years in prison and a fine of $250,000.

According to the plea agreement, Martinez served as president of the International Association of EMTs and Paramedics, Local 394, between December 2019, and March 2024. During this time, he embezzled approximately $87,542.03 from the union by writing checks payable to himself, making electronic transfers for his own benefit, and making unauthorized purchases using debit cards belonging to Local 394.

The funds were used for no legitimate union purpose, leaving the union vulnerable to financial instability. The case is being prosecuted by Assistant U.S. Attorney Paul E. Bonanno.

The investigation into Martinez’s actions was led by the Department of Labor Office of Labor-Management Standards, under the direction of Jonathan Russo, Boston-Buffalo District Office.

Martinez’s plea marks a significant blow to the union and its members, who trusted their president to manage their funds responsibly. The guilty plea brings to light the severity of the crime and the consequences that Martinez will face.

Sentencing will be scheduled at a later date, but Martinez faces up to five years in prison and a fine of $250,000. The exact amount of the fine will be determined by the court.

The case serves as a reminder of the importance of transparency and accountability in union leadership. The International Association of EMTs and Paramedics, Local 394, must now work to rebuild trust and ensure that its members’ funds are used for their intended purpose.

Martinez’s actions have left a trail of financial damage, and it is up to the court to determine the severity of his punishment. The plea agreement is a step forward in bringing accountability to the union and its members.

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