For The Record - Part 1
The evidence was there. If you like Ron Carey then you convince yourself that his subordinates lied when they said Carey knew. I don't believe they make that up just to save their skins. Carey won his freedom in a courtroom. If a total lack of evidence then he would not be banned for life from the teamsters a decision upheld by the court of appeals.
Typical response. You mistrust the company but somehow try to convince yourself your leader is an angel.
An eyewitness account of Ron Carey's trial . . .
[Edited version. Emphasis added. This six-year-old article is no longer online, so I can't provide a link. Sorry.]
The Trials of Ron Carey, Teamster Politics and Its Meaning
by Marilyn Vogt-Downey
On Friday, October 12, 2001 a jury of 4 men and 8 women in Manhattan found Ron Carey, the first democratically elected President of the International Brotherhood of Teamsters (IBT), not guilty on all seven counts of perjury—lying to or concealing information from investigating authorities. The seven counts were contained in a federal indictment handed down on January 25, 2001, by the U.S. District Court Southern District. The seven counts together cited several dozen instances ("stipulations") when the U.S. government claimed Ron Carey allegedly lied or concealed information. They charged he consistently denied any knowledge of or participation in schemes to illegally use IBT treasury funds to finance his 1996 successful campaign for reelection to the union's top post.
Each count was based on statements Ron Carey had made when testifying about these matters at various times over a five-month period. Over this period from July 16, 1997, through January 22, 1998, he testified before two different Election Officers (EO), three times before the Internal Review Board (IRB) Chief Investigator or the IRB, and twice before a federal grand jury. Both the EO and the IRB were imposed on the IBT by the 1989 Consent Decree giving the U.S. government extensive powers inside the IBT.
Seven Charges But Not Seven Different Crimes
In other words, the Prosecution was not charging Ron Carey with seven different crimes. The government was prosecuting him seven times for the same thing: consistently asserting that he was innocent of any wrongdoing. Each charge carried a punishment of 5 years in prison. If convicted of all charges, the 64-year-old Carey could have faced a 35-year prison term. The Prosecution was trying to force him to plea-bargain: plead guilty to some of the counts in return for a reduced sentence. But he refused to give up the fight to prove his innocence and clear his name.
No Charge of Embezzlement
It must be emphasized that the U.S. government was not charging Ron Carey with embezzlement of union funds or conspiring to embezzle union funds although his guilt of such charges was assumed in the indictment. Therefore, the government did not have to try to prove Ron was guilty of such charges. This is very significant because it was in connection with such charges and on the basis of such charges that the Consent Decree officials had already succeeded in seriously victimizing Ron Carey and carrying out far-reaching measures since 1997 by:
Annulling Ron Carey's 1996 election victory for union reformers over James Hoffa Jr. and the destructive Old Guard and their ilk,
Denying Ron Carey the right to be a candidate in the rerun of the election in 1998 and denying IBT members the right to vote for him,
Expelling Ron Carey from the IBT for life, and
Denying him the right to even associate with IBT members.
When due process was finally allowed to Ron Carey, the jury found Ron Carey not guilty on October 12 because, despite all the measures the U.S. government had taken against him, the Prosecution's case was a sham.
Campaign Embezzlement Schemes Uncovered
In connection with Carey's [1996] reelection, the defeated Hoffa slate and the corrupt and bought-off officials who clung to him, along with the remnants of the Old Guard, began filing objections with the EO [Election Officer], Barbara Zach Quindel. As a consequence of these, she postponed certifying Carey's election victory. Evidence of abuse of union funds by the Carey Campaign soon began to emerge. In the end, the attention came to be focused on what was termed "swap schemes" and other contributions from non-IBT members and employers that violated the EO's Election Rules. What follows is a summary of what took place based on information in the Indictment against Ron Carey, the ruling of EO Kenneth Conboy in November 1997, and testimony at trial of Ron Carey.
The three people who were actually responsible for the embezzlement schemes were not members of the IBT but hired staff working on the Carey Campaign. One was Jere Nash, who had been hired by Ron Carey to be the Campaign Manager. Another was Martin Davis who worked for The November Group, Inc., a direct-mail outfit hired by the Campaign to prepare and distribute campaign materials. The third was Michael Ansara of a telemarketing outfit called The Share Group, Inc. The three—Nash, Davis, and Ansara—cooked up schemes to use the Campaign to raise funds for themselves. In late 1995, Ron Carey hired The November Group, which had done some work for the reform slate campaign in 1991, to work on the 1996 Campaign to reelect Ron Carey. In February 1996, Ron Carey hired Jere Nash to be the full-time director of this Campaign. And in April 1996, The November Group hired Michael Ansara and The Share Group to help it. Nash was a public relations consultant who had worked for the Carey administration before and evidently had a reputation for aggressive campaigning when he worked for various Democratic Party candidates.
Victims of a Web of Deceit
What Ron Carey did not know and what no one else on the Campaign staff or the Carey administration knew at the time was that while Nash was allegedly supposed to be working full-time for the Carey Campaign for a salary of $2,500 per month, he was also working for The November Group for a salary of $8,000 per month from April through June (allegedly part-time) and for $18,000 per month to work for them full-time from August through November, the final months of the Campaign. Furthermore, Nash not only worked for The November Group; but he was in charge of the Carey Campaign account at The November Group. In addition, it was revealed at the trial that Nash's contract with The November Group provided lavish perks like first-class air travel for Nash and his family between Mississippi, where they lived, and Washington D.C., where campaign headquarters were located. And in December 1996, Nash got a $50,000 bonus!
In the spring, summer, and fall of 1996, Martin Davis, Michael Ansara, and Jere Nash came up with several illegal ways to raise Campaign funds, which would be funneled to The November Group, i.e., to themselves. One was soliciting funds from other union leaders. This is illegal and against the EO's election rules and would have been vetoed by the Carey Campaign's legal counsel and by Ron Carey had they been informed of such a plan. Under federal and EO rules, union leaders are considered "employers," who are not allowed to contribute to union election campaigns. The other was "swap schemes": to contribute union funds legally to non-profit or political action organizations and arrange that, in return, wealthy individuals who support these organizations or even the organizations themselves would contribute a certain lesser amount to the Campaign.
None of these guys were supposed to have their hands in the IBT General Treasury. Nash, as Campaign Director, had authority to engage in Campaign fundraising and help decide how Campaign funds should best be spent, but Martin Davis and Michael Ansara were not authorized to and had no business doing official Campaign fundraising. As a result of such "swap schemes," the Indictment against Carey states, a total of $885,000 of IBT General Treasury funds were allegedly spent in roughly the last two weeks of October and the first days of November 1996 in return for $360,000 that came into an account called Teamsters for a Corruption-Free Union (TCFU). The TCFU was set up legally to receive non-IBT Campaign contributions; but it also received funds solicited illegally by Nash, Davis, and Ansara through these schemes for The November Group.
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