hotels near fire fighters casino michigan

Attorney Dawn Ison commended the work of the FBI and the Department of Labor in conducting this criminal investigation of a corrupt union officer and said, “Day’s embezzlement was particularly egregious because she stole from the first responders in our community. She used the union’s credit card to pay her bar bill at a casino in Ohio in May 2019 and for a meal at a Bubba Gump Shrimp Co. 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. For example, Day used a DFFA union credit card to charge $9,553 for a cruise with Royal Caribbean cruise lines in 2017. Her purchases on DFFA credit cards included flights, hotel rooms, cruises, car insurance premiums, satellite and cable TV service, national and state parks fees, and furniture. In total, she charged approximately $49,116.17 in personal expenses using DFFA credit cards. Day also fraudulently obtained money by diverting funds intended by the DFFA to be a donation to the NAACP.ĭay also used DFFA credit cards as her own personal credit cards while she was Treasurer and after she retired. She was Treasurer from December 2015 until her retirement from the DFFA and the City of Detroit in September 2019.ĭuring the four years Day was Treasurer of the DFFA, she fraudulently obtained approximately $167,900.00 of union funds by (1) issuing checks in her name and then changing the name of the payee in the Union’s Quickbooks software (2) cashing checks which were voided by her in Quickbooks (3) writing checks made payable to cash and (4) withdrawing cash from DFFA bank accounts. She worked as a firefighter, engineer, and held other positions in the union before she was elected by her peers to Treasurer of the DFFA in November 2015. Attorney’s Office.ĭay was hired by the Detroit Fire Department in 1986. Verdine Day, age 62, was sentenced to one year in prison, $220,043.65 in restitution to the DFFA, and two years of supervised release by United States District George Caram Steeh based on her conviction for bank fraud as charged in an information filed by the U.S. Department of Labor Office of Inspector General. Tarasca, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation and Irene Lindow, Special Agent-in-Charge, Chicago Region, U.S.

Joining Ison in the announcement were James A. DETROIT - Verdine Day, the former Treasurer of the Detroit Fire Fighters Union (DFFA), was sentenced to one year in federal prison for embezzling over $200,000 in union funds, announced U.S.

Hotels near fire fighters casino michigan