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Magistrate judge case number:
Case Number:
1:10-cr-00122
Court:
Nature of Suit:
Firms
Companies
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October 24, 2011
Sandhogs Benefits Admin Admits Embezzling Millions
A former administrator of the Sandhogs Union's benefit fund pled guilty in New York federal court on Friday to embezzling tens of millions of dollars to finance her lavish lifestyle, federal prosecutors said.
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April 28, 2011
Accused Sandhogs Union Embezzler Can't Shake Charges
A New York federal judge on Tuesday refused to throw out the government's 17-count case against Melissa King, owner of King Care LLC, who is charged with embezzling $42 million from a sandhogs union's benefit plan and splurging on luxuries.