The Courtesans of Bombay
2010
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Former Cincinnati union leader Diana Frey will spend 51 months in a federal prison for embezzling more than $750,000 from her members.
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- WCPO 9
Jul 20, 2011 · The former president of the Cincinnati Organized and Dedicated Employees (CODE), Diana Frey, has been indicted on one count of wire fraud.
Jul 21, 2011 · Diana Frey, president of CODE, a Cincinnati public employees union, is accused of stealing over $750,000 from the union. She has a previous conviction of theft by deception and lied on her job application.
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- Phillip Wilson
Jul 20, 2011 · CINCINNATI – A federal grand jury has charged Diana Frey, the elected president of the Cincinnati Organized and Dedicated Employees (CODE), a labor union representing approximately 800 employees of the City of Cincinnati, with wire fraud alleging that she embezzled more than $757,000 from the union between 2005 and June 2011.
Jun 7, 2012 · Former union president Diana Frey was sentenced Thursday afternoon to 51 months in prison. The former president of the Cincinnati Organized and Dedicated Employees union pleaded guilty in ...
Nov 10, 2014 · Diana Frey, former CODE president who embezzled $750,000, is on home confinement and will be released in March 2015. She pleaded guilty and said she will repay the debt, but CODE hired a civil attorney to find the missing funds.
Sep 12, 2012 · The former head of a Cincinnati city employee union has reported to federal prison to begin serving her sentence. The Federal Bureau of Prisons said Diana Frey is in custody at the minimum ...
