The Mob and Members’ Money

April 5, 2005: With members facing pension and health care cuts, RISE investigators uncovered multiple benefit funds in Chicago that contract to service providers with apparent connections to organized crime.

RISE investigators discovered that several funds are giving business to the notorious Group Administrators (GA), an outfit run by David Dorfman. Dorfman’s father Allen is an organized crime figure who was indicted for bilking the Central States Pension Fund out of millions.

Dorfman and GA were dumped from Local 743 in 1995, when an IBT-appointed trustee caught them soaking the fund with excessive fees. So why are Teamster funds still using Dorfman and Group Associates?

That’s what investigators wanted to know. Incredibly, Dorfman and GA are not only working with Locals 714 and 781, but they’re back at Local 743 too!

Another firm, Leahy and Associates served as broker for at least 10 Teamster-affiliated benefit funds in the Chicago area as of 2002.
The head of Leahy and Associates is under indictment in a RICO lawsuit for operating a racketeering enterprise along with members of the Duff family who are considered by Chicago law enforcement authorities to be linked to organized crime.

Be the first to comment

Please check your e-mail for a link to activate your account.
Get Advice Join TDU Donate

Recent News

Chicago Teamsters Ready to Take on UPS

A packed Local 705 union hall today sent a loud message today that they're ready to take on UPS. Over 1,000 members turned out for a mass meeting today to show support for their negotiating committee which will meet with the company on October 25-26.

Five Things the IBT Can Do to Fix the UPS Contract Disaster

Denis Taylor has repeatedly promised local unions and members that he will return to the bargaining table with UPS. But no date has been set. Here are 5 things the IBT can do fix the disaster at UPS. They will only happen if UPSers keep the pressure on.

View More News Posts