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    Friday, October 14, 2016

    Financial Fraud: Robert Smith Guilty to Charges of Mail Fraud For a Decade-Long Scheme to Defraud the International...

    Financial Fraud: Robert Smith Guilty to Charges of Mail Fraud For a Decade-Long Scheme to Defraud the International...
      https://goo.gl/AW5VnE

     Union Official Pleads Guilty to Stealing Over $1 Million from ILA Local 970 NORFOLK, Va. 


    – Robert Smith, III, 48, of Virginia Beach, pleaded guilty today to charges of mail fraud for a decade-long scheme to defraud the International Longshoremen’s Association (ILA), Local 970 of over $1 million. Over 600 people are victims of Mr. Smith’s selfish crime,” said Dana J. Boente, U.S. Attorney for the Eastern District of Virginia.  “Mr. Smith was entrusted with ensuring the financial health and stability of Local 970, and instead chose to steal over $1 million for his personal benefit.
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    Item Reviewed: Financial Fraud: Robert Smith Guilty to Charges of Mail Fraud For a Decade-Long Scheme to Defraud the International... Rating: 5 Reviewed By: FraudsWatch
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