Banks Get Claims Cut From $600M Funeral Fraud Case

By Sindhu Sundar · September 12, 2012, 11:16 PM EDT

A Missouri federal judge on Tuesday trimmed claims against certain trustee banks in a dispute over an alleged insurance fraud scheme involving preneed funeral contracts that cost consumers and funeral homes...

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Case Information

Case Title

Jo Ann Howard and Associates, P.C. et al v. Cassity et al

Case Number

4:09-cv-01252

Court

Missouri Eastern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

August 06, 2009