A Houston woman, Beverly Davis, has been charged with embezzlement and theft of assets from her employer, a local labor union.
Ms Davis was an employee of the Communications Workers of America Local 6222. The local represents AT&T workers and is based in the Greenspoint area of Houston. The charges allege that from 2010 to 2017 she used union funds to pay for personal expenses and other authorized charges.
According to the Information sheet filed in the Southern District of Texas, the amount involved is $85,537. The charge sheet doesn’t give any more details than what is listed in the press release. There are no details of the personal expenses or how she was able to carry out the alleged embezzlement.
If convicted, Davis faces up to five years in federal prison and a possible $10,000 maximum fine.
[Update 12-13-19 Ms Davis has pleaded guilty. Also pleading guilty is Evelyn Smith. Ms Smith was the secretary/treasurer between 2005 and 2018. She took $50,968 in union funds between 2011-2018]