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f. Ohio:

(1) John A. Scales - In 1993, in the case of United States v. John Scales, No. CR2-93-018 (001), in the United States District Court for the Southern District of Ohio, John Scales, business manager of LIUNA Local 423, Columbus, Ohio, pled guilty to narcotics violations. On July 9, 1993, Scales was sentenced to serve ninety-six months in prison. (See attached Exhibit 87)

(2) Herbert Walker - In 1988, in the case of United States v. Herbert Walker No. Cr-2-88-108 in the United States District Court for the Southern District of Ohio, Herbert Walker, president of LIUNA Mailhandlers Local 304, Cincinnati, Ohio, and National Director of the National Post Office Mailhandlers, Watchmen, Messengers, and Group Leaders Division of LIUNA, pled guilty to embezzling union funds from Local 304 and knowingly making false entries in

199

Local 304 records, in violation of Title 29, United States Code, Sections 501(c), 439(c), and 439(a) and (d). On October 7, 1988, Walker was sentenced to serve three years in prison. (See attached Exhibit 98)

g. Nevada-California:

(1) George Osley. Jr. - In 1985, in the case ofUnited States v. George Osley. Jr ,.Criminal No. S-84-477 in the United States District Court for the District of Nevada, George Osley, Jr., secretary-treasurer of LIUNA Local 872, Las Vegas, Nevada, was convicted of embezzlement of the funds of LIUNA Local 872, making false entries in Local 872 records, and obstruction of justice, in violation of Title 29, United States Code, Sections 501(c) and 439(b) & (c) and Title 18, United States Code, Section 1503. On April 1, 1985, Osley was sentenced to serve three years in prison.

(2) Manuel Renteria - In 1979, in the case of United States v. Manuel Renteria, No. CR 79-425-DWW, in the United States District Court for the Central District of California, Manuel Renteria, the business manager of LIUNA Local 300, Los Angeles, California, was convicted of conspiracy, mail fraud, and receiving illegal gratuities, in violation of Title 18, United States Code, Sections 371, 1341, and 1954, relating to a fraud committed in connection with the purchase of life insurance policies and computer services to LIUNA Local 300 and its employee benefit plans.

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