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Ex-L B Developer Shaheen Indicted in Barber Union Fraud
Former Long Beach developer Thomas A. Shaheen Jr. and partners were indicted on 36 counts for allegedly steering more than 900000 in kickbacks on 87.8 million in barbers union pension fund loans. Jo seph De Paola and Max Blacker also faced charges amid a wide Los Angeles Chicago investigation into pension fund abuses and related mortgage schemes.
MENTIONED IN THIS ARTICLE
Thomas A. Shaheen Jr
Long Beach Long
Lammont
Pont Copeland, Jr
Grand
Barbers Union Pension Fund
Bobby Baker
Lyndon B. Johnson
Gopeland
Joseph de Paola
Indianapolis
International dJourneymen Barbers
Chicago
U.S. Department of Labor
Justice Department
Lsted
Shaheen
Long Beach
United States
England
Copeland
Mammoth K. J. du Pont de Nenours & Co
Shaheett
Winthrop-Lawrence Carp
London
Rome
F. Tee Bailey
de Paola
Block
Columbia Financial
Winthrop-Lawrence
Millerton Lake Development Corp
California
Millerton Lake Development
Diversified General, Inc
Fresno
Edmund C. Guis
Patrick N. DiCarlo
Frank Fasano
U.S
Peter F. Vaira
Barbers Fund
Prudence Manal Casualty Co
Community National Life Insurance Co
Tulsa
Oklo
Aboud
Baker
Barbers Union
Wisconsin
Labor Department
Rhe
Cambridge Properties
Cambridge Fund
Oxford Properties
Thomas Shaheen Co
Long
Log Beach
Fullerton
Or Trance
Paramount
Montebello
Claremont
Folsom
Sacramento