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The funeral home swindle adds to an already long list of fraudulent schemes — including romance, grandparents and lottery scams — rampant in the United States. “If there was a Scammers Hall ...
Reverse mortgages, or home-equity conversion mortgages, increased by a staggering 1,300% between 1999 and 2008 (the property crash). They're still a popular target for scammers today.
A Missouri man pleaded guilty to stealing money from people who thought they were saving for their funerals. Missouri Attorney General Chris Koster said Thomas Brandtonies Jr., is supposed to pay ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
The funeral homes sued Tri-State and Marsh, eventually settling first for $36 million with the plaintiff's class in the United States District Court for the Northern District of Georgia. Ultimately, the Marsh defendants also settled for $3.5 million after their insurer, Georgia Farm Bureau, agreed to pay the settlement.
In December 2013, the FTC imposed conditions on the acquisition, requiring the two companies to sell 53 funeral homes and 38 cemeteries in 59 local markets, and requiring the merged company to be subject to a ten-year period during which the FTC will review any attempt by the company to acquire funeral or cemetery assets in those local markets ...
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The scandal first came to light June 7, 1988, when a number of decomposing bodies were found inside the funeral home. [2] Conflicting reports state the bodies were discovered June 6, and reported on the 8th [3]. A total of 36 bodies, including one fetus and three sets of body parts, were uncovered inside the building.