Office of Labor-Management Standards (OLMS)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF KANSAS
UNTED STATES OF AMERICA |
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Plaintiff, |
Criminal Action |
Vs. |
No. 04-10260-01-MLB |
DANIEL VAN BECELAERE, |
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Defendant. |
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INDICTMENT
The Grand Jury Charges:
COUNT ONE
DANIEL VAN BECELAERE,
did embezzle, unlawfully and willfully abstract or convert to his own use, or the use of another, the moneys, funds, property or assets of a labor organization, of which he was an officer, to wit: during 2000, the defendant, while serving as the Secretary-Treasurer of Local 763 of the United Transportation Union, AFL-CIO, did embezzle or unlawfully and willfully convert to his own use, approximately $10,274.24 of the Union's moneys and funds.
In violation of Title 29, United States Code, Section 501(c).
COUNT TWO
DANIEL VAN BECELAERE,
did embezzle, unlawfully and willfully abstract or convert to his own use, or the use of another, the moneys, funds, property, or assets of a labor organization, of which he was an officer, to wit; during 2001, the defendant, while serving as the Secretary-Treasurer of Local 763 of the United Transportation Union, AFL-CIO, did embezzle or unlawfully and willfully convert to his own use, approximately $22,285.00 of the Union's moneys and funds.
In violation of Title 29, United States Code, Section 501(c).
COUNT THREE
DANIEL VAN BECELAERE,
did embezzle, unlawfully and willfully abstract or convert to his own use, or the use of another, the moneys, funds property or assets of a labor organization, of which he was an officer, to wit; during 2002, the defendant, while serving as the Secretary-Treasurer of Local 763 of the United States Transportation, AFL-CIO, did embezzle or convert to his own use, approximately $3,610.60 of the Union's moneys and funds.
In violation of Title 29, United States Code, Section 501(c).
A TRUE BILL.
_________________________
FOREMAN OF THE GRAND JURY
Matthew G. Whitaker
United States Attorney
12/14/04
DATE
/SIGNED/
Brent I. Anderson
AUSA
for Eric F. Melgren, U.S. Attorney
Returned in open court this 14th day of December, 2004
/SIGNED/
U.S. Magistrate Judge
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