He is accused of taking union dues to pay for his personal expenses, including luxury travel, payments to his personal credit card, payments to support his wife's business, and more.
SAN DIEGO - A former U.S. Immigration and Customs Enforcement officer and former president of a local union for government employees has been indicted on federal charges of allegedly embezzling funds from the union he headed, the U.S. Attorney's Office announced Friday.
Luciano is accused of taking union dues to pay for his personal expenses, including luxury travel, payments to his personal credit card, payments to support his wife's business , purchase of a custom gun safe, retail purchases, dining, and groceries, the U.S. Attorney's Office said. The U.S. Attorney's Office alleges Luciano hid the alleged embezzlement by falsifying the union's annual financial reports. In one instance, he allegedly reported that the union only disbursed a little over $3,000 to him that year, while the actual figure exceeded $20,000.
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