Source: https://www.justice.gov/jm/criminal-resource-manual-2445-lmrda-disability-elements-proof
Timestamp: 2019-04-24 05:12:28+00:00

Document:
The jurisdictional entity involved is a labor organization, a group or association of employers dealing with any labor organization, or a corporation or association or person engaged in an industry or activity affecting commerce as defined in the LMRDA (29 U.S.C. § 402 et seq.).
The defendant is a disqualified person who serves or permits another disqualified person to serve in any of the prohibited capacities specified in the statute.
The defendant willfully serves in a prohibited capacity or knowingly and willfully permits a disqualified person to serve in a prohibited capacity.
"Violation of Subchapter III or IV of this chapter"
A crime whose conduct is substantially equivalent to a crime described in section 504 will also disqualify the convicted person. See Roofers Local 33 v. Meese, et al., 823 F.2d 652, 658 (1st Cir. 1987) (29 U.S.C. § 530 conviction based on "the type of conduct" described as an "assault which inflicts grievous bodily injury"); Illario v. Frawley, 426 F. Supp. 1132, 1140 (D.N.J. 1977) (obtaining money by false pretenses held "functionally identical" to listed crime of "grand larceny"); Hodgson v. Restaurant Employees Local 11, 355 F. Supp. 180 (S.D.N.Y. 1973) (union official's receipt of employer payments prohibited by 29 U.S.C. § 186(a)(4) held equivalent to the listed crime of "bribery"); Berman v. Teamsters Local 107, 237 F. Supp. 767 (E.D.Pa. 1964) (state law conspiracy to cheat a labor union held equivalent to "grand larceny").Except for the category of felonies involving abuse or misuse of labor organization or benefit plan employment, the generic disqualifying crimes need not be related to labor union or benefit plan operations. See, for example, Lippi v. Thomas, 298 F. Supp. 242, 247 (M.D.Pa. 1969) (conviction of aiding and abetting misapplication of bank funds held equivalent to the listed crime of "grand larceny").

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 § 186
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