Archive for the ‘Funeral Crime’ Category

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Criminal Funeral Case ends in Mistrial

A well known Funeral embezzlement lawsuit ended in a mistrial after 50 hours of Jury deliberation recently. Jurors were simply unable to agree on the charges  against the defendant. This a related case to the Clayton Smart preneed embezzlement.

In this case the jury did not give a verdict, thus a mistrial.

Snippet

A mistrial was declared Monday in the  case against Mark Singer after nine days of jury deliberations failed to produce a verdict.

At about midday, jurors reported that they were unable to agree on the counts against Singer, and Criminal Court Judge W. Otis Higgs Jr. declared a mistrial, prosecutor Bill Bright said.

Bright said prosecutors want to put the case, involving the Forest Hill funeral businesses, before another jury. June 30 has been set for lawyers to report back to the court.

Singer is one of three men accused in Tennessee of stealing millions of dollars from trust funds used to back prepaid funerals and cemetery maintenance at the Forest Hill funeral businesses. He was charged with one count of conspiracy to commit theft of property over $60,000, one count of theft of property over $60,000 and five counts of money laundering.

Jurors received the case on May 12 and had deliberated more than 50 hours over nine days.

During a 23-day trial, they heard complex testimony about finances as well as emotional accounts from victims in the case.

More than 13,000 people saw most of the value of their prepaid funeral policies temporarily wiped out after Forest Hill Funeral Home owner Clayton Smart declared in 2006 that the businesses would not honor the contracts in full.”

Funeral Industry|Funeral News|Funeral Blog by Your Funeral Guy


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Wednesday, May 26th, 2010
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An off duty Chicago Police Officer interrupted a Funeral Procession after claiming to be hit in the face with a bottle. Her actions were followed up by uniformed police officers stopping mourners with guns drawn. In Funeral Drama Chicago is one town that won’t let you down.

“An off-duty Chicago  police officer is under investigation after being accused of disrupting a funeral procession after she was apparently hit by a bottle — with some mourners saying they were pulled over by other officers at gunpoint.

The officer has told superiors she was hit in the face with the bottle and did not know she was interrupting a funeral procession, sources said.

But one of the mourners, 30-year-old Anthony Fisher, insisted Friday afternoon’s procession was clearly marked.

“Everyone in the funeral line saw it,” said Fisher, who was charged with misdemeanor battery in connection with the incident. “Everyone had funeral stickers on their car. Everyone had their lights on and everyone had their blinkers on.”via www.chicagobreakingnews.com

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Monday, March 22nd, 2010
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A funeral director has been caught embezzling $175,000 USD from one Estate. The problem for Funeral directors appears to be other peoples money.  That is  why you need to keep your hand on your wallet when negotiating a funeral. The Funeral  Director no matter how nice he may seem  will try to take as much money he can.

A Funeral Director has been caught Embezzling 175,000 from one estate

A Funeral Director has been caught Embezzling 175,000 from one estate

Be on your guard when making funeral arrangements

Under a pre-indictment plea deal, Childs’ attorney turned over checks for the full amount to representatives of the estate of the late Olive M. Reimann. State Supreme Court Justice Russell P. Buscaglia then told the Akron businessman he faces six months in jail when he’s sentenced Dec. 14.

via www.buffalonews.com

If you would like to protect yourself from this sort of thing, Check out Rest in Peace Insiders Tips to the Low Cost Less Stress Funeral.

Funeral Industry|Funeral Blog by Your Funeral Guy.


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Thursday, October 8th, 2009
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Now Funeral Fraud has extended to the Funeral Home bookkeeper. A bookkeeper for a funeral home has been charged with racketeering. She was involved with  double billing the state for cremation and embalming.

The main  charge stealing from the homes of deceased people.

Recently a funeral home bookkeeper has been found taking funeral moneyThere seems to be wave of this kind of funeral fraud. It is the sign of economic hard times.

Snippet:

A funeral home bookkeeper has been arrested on racketeering and larceny charges….. She is also being accused of double-billing the state for various funeral related costs such as transporting the deceased and the costs for cremating and embalming them…..The investigation is being conducted by the Statewide Prosecution Bureau and Elder Abuse Unit in the Office of the Chief State’s Attorney and is expected to continue. Officials said that they expect more arrests

via www.wfsb.com

Funeral industry| Funeral blog by Your Funeral Guy

This all went down at an East Hartford Connecticut funeral home

Funeral fraud needs to be stopped in whatever form it takes.


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Saturday, October 3rd, 2009
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White out was tool used in multimillion$$ funeral scam according to the FBI

White out was tool used in multimillion$$ funeral scam according to the FBI

A “funeral guy” has committed a multimillion dollar funeral crime using “White Out” a tool that many have in there home. Randall Sutton The President of National Prearranged Services(NPS) used White Out to alter documents to insurance policies and  steal millions. This is according to the Department Of Justice Press Release.

The NPS Funeral Scandal has cost 7 states up to 600  million dollars in State Guaranty Assurance payments. A  Civil Funeral Preneed Lawsuit has been filed in Federal Court to recover the money.

The President of  National Prearranged  Randall Sutton has been arrested and indicted. One of the tools used “was White Out” or Correction fluid  in the fraud scheme taking money from pre-need  policyholders and funeral homes.

From the FBI Federal Bureau of Investigation Press Release” :

“According to the indictment, beginning in 1998 and continuing until 2008, Sutton and others, defrauded National Prearranged Services’ customers, states’ guaranty funds, and funeral homes doing business with National Prearranged Services………For example, at the time they purchased prearranged funeral services, many customers completed applications for life insurance policies indicating they were making payment in full for insurance policies that would fund their funerals.

Employees at National Prearranged Services, with the knowledge and under the direction of Sutton, simply whited-out the indications that payments had been made in full and altered the documents to make it appear as though the customers had made partial payments. The altered documents were forwarded to life insurance companies such as Lincoln Memorial Life, who adopted the policies and assumed the obligation to pay a lump sum at the time of the customer’s death. National Prearranged Services, meanwhile, diverted the difference between the true full payments and the falsified partial payments from the customer’s insurance policy, thus retaining the vast majority of the customer’s lump-sum payment while transferring the obligation of future pay.

Funeral Industry |Funeral blog by yourfuneralguy



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