On the day Mr. Jones’s dwelling was raided, federal brokers also searched other spots, which include the union’s 1,000-acre retreat, regarded as Black Lake, in Onaway, Mich. the Hazelwood, Mo., business of U.A.W. Location 5, which Mr. Jones at the time led and Mr. Williams’s dwelling in Corona, Calif.
Among the the web pages searched at the Michigan retreat was a lakeside cabin being crafted for the exceptional use of Mr. Williams, who led the union from 2014 to 2018.
Mr. Williams, who joined the union as a welder, later served as a regional chief and secretary-treasurer. When the expenses involving the misuse of coaching resources to benefit Fiat Chrysler and U.A.W. officials emerged in 2017, he stated the union “had unquestionably no expertise of the fraudulent pursuits in-depth in this indictment until eventually they were being brought to our awareness by the authorities.”
As the scenario widened this calendar year, an associate of Mr. Jones’s in Region 5, Edward N. Robinson, was billed on Oct. 31 with drawing more than $1.5 million from union accounts around various many years and sharing the cash with a particular person prosecutors identified only as “U.A.W. Official A.”
Two days later, the U.A.W. board convened and declared that Mr. Jones would get a compensated go away. Rory Gamble, a union vice president who led the bargaining with Ford, was named interim president.
Union officers have verified that references in court docket filings to “Official A” and “Official B” referred to Mr. Jones and Mr. Williams.
Another union official, Vance Pearson, was billed in September with embezzlement, cash laundering, wire fraud, conspiracy and other offenses. Mr. Pearson, who led the Area 5 office environment just after serving as Mr. Jones’s lieutenant there, resigned on Nov. 24 as the union’s board took techniques to get rid of him. He pleaded guilty on Feb. 7 after agreeing to cooperate with prosecutors in the investigation and awaits sentencing.