Robert Cirilo, Embezzlement, Texas 2024

State: Texas
Category: White Collar Crime
Source: <a href="https://www.justice.gov/usao-sdtx/pr/former-labor-union-president-admits-embezzling-over-280000-union-funds" style="color:#cc0000;" target="_blank" rel="nofollow noopener">DOJ Press Release ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â€

Embezzlement Kingpin Brings Down Union in Corpus Christi

CORPUS CHRISTI, Texas – In a shocking turn of events, 42-year-old Robert Cirilo, former president of the United Steelworkers Local 13-1647, has pleaded guilty to embezzling a staggering $280,000 from the labor union.

According to court documents, Cirilo orchestrated an intricate scheme of 430 unauthorized transactions from union accounts, using the funds for personal purchases. To cover his tracks, the cunning defendant lied to union members, concealing the transactions from prying eyes.

The investigation, led by the FBI and the Department of Labor’s Office of Labor Management Standards, uncovered the extent of Cirilo’s deceit. Assistant U.S. Attorneys Tyler Foster and John Marck are prosecuting the case.

Cirilo’s actions have left a trail of destruction in the labor union, causing irreparable harm to its members. The former president’s guilty plea is a testament to the determination of law enforcement agencies to hold perpetrators accountable.

U.S. District Judge Nelva Gonzales Ramos will impose sentencing on August 12, where Cirilo faces up to 20 years in federal prison and a possible $250,000 maximum fine for wire fraud, as well as up to five years and a possible $10,000 fine on the embezzlement count.

The case serves as a stark reminder of the importance of transparency and accountability in labor organizations. As the investigation unfolds, the community remains vigilant, demanding justice for those affected by Cirilo’s actions.

Grimy Times will continue to provide updates on this developing story, keeping readers informed of any new developments.

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