Home Credit card Former Detroit Fire Union Treasurer Charged With Stealing Over $ 220,000 In Union Funds | USAO-EDMI

Former Detroit Fire Union Treasurer Charged With Stealing Over $ 220,000 In Union Funds | USAO-EDMI

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DETROIT – The former treasurer of the Detroit Fire Department Union (DFFA) has been accused in a federal criminal complaint of embezzling more than $ 220,000 in union funds, Acting United States Attorney Saima Mohsin said.

Timothy Waters, special agent in charge of the Detroit field office of the Federal Bureau of Investigation and Irene Lindow, special agent in charge of the Chicago area, of the US Department of Labor of the Office of the Inspector General, join Mohsin in the ad.

Verdine Day, 52, is scheduled to appear in federal court this afternoon in a federal criminal complaint accusing her of bank fraud and wire fraud. The affidavit in support of the complaint states that Day was hired by the Detroit Fire Department in 1986. She worked as a firefighter, engineer and other positions in the union before being elected. by her peers as DFFA Treasurer in November 2015. She was Treasurer from December 2015 until her retirement from DFFA and the City of Detroit in September 2019.

The affidavit further states that in Day’s four years as DFFA Treasurer, she fraudulently obtained approximately $ 167,900.00 in union funds by (1) issuing checks to her name and then changing the beneficiary’s name. in the union’s Quickbooks software (2) cashing checks that were voided by it in Quickbooks and (3) writing checks payable in cash.

Day also used DFFA credit cards as her own personal credit cards while she was treasurer and after her retirement. In total, she billed about $ 52,143.65 in personal expenses using DFFA credit cards. His purchases on DFFA credit cards included flights, hotel rooms, cruises, auto insurance premiums, satellite and cable TV service, national and state park fees, and furniture. . For example, Day used a DFFA union credit card to charge $ 9,553 for a cruise with Royal Caribbean cruise lines in 2017. Day also used a union credit card to pay for another Royal Caribbean cruise costing $ 8,975 on the Liberty of the Seas in 2019. She used the union’s credit card to pay her bar bill at an Ohio casino in May 2019 and for a meal at a Bubba Gump Shrimp Co. restaurant in Cozumel, Mexico, in 2019.

Acting United States Attorney Saima Mohsin praised the work of the FBI and the Department of Labor in leading this criminal investigation into a corrupt union leader and said, “This lawsuit demonstrates that we will not tolerate leaders. unions who abuse their authority and line their pockets at the expense of union members. We will continue to work with our law enforcement partners to eliminate corruption and fraud involving unions. “

“Union leaders are expected to serve with integrity, especially when they have vowed to represent the men and women who put their lives at risk every day to protect our communities,” said Timothy Waters, special agent in charge of the division. Detroit from the FBI. “When a union official violates his position of trust, the FBI will continue to aggressively investigate these matters to ensure that individuals are held accountable for their actions. “

“An important mission of the Office of the Inspector General is to investigate allegations of fraud involving unions. We will continue to work with our law enforcement partners to investigate these types of allegations, ”said Irene Lindow, special agent in charge of the Chicago area, office of the inspector general of the Department of Labor. United States.

The case is being pursued by Assistant U.S. Attorney Sarah Resnick Cohen. The investigation into this matter was conducted by the Federal Bureau of Investigation and the Department of Labor.

A complaint is only an accusation and does not constitute proof of guilt. The trial cannot be held on felony charges in a complaint. Day faces a maximum of 30 years in prison for bank fraud and up to 20 years in prison for wire fraud.


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