National Prearranged Services (NPS) Executives have been indicted. These are responsible for 600-100 million dollars of preneed insurance funds.
ST. LOUIS | Officers at a prearranged funeral business defrauded customers, funeral homes and states out of as much as $600 million, according to a 50-count federal indictment announced Monday.
The U.S. attorney’s office in St. Louis announced indictment on fraud, money laundering, conspiracy and other charges against Randall Sutton, 65; Sharon Nekol Province, 66; Doug Cassity, 64; his son Brent Douglas Cassity, 43; Howard Wittner, 73; and David Wulf, 58.
All six defendants are from St. Louis County, and all were controlling officers for National Prearranged Services Inc., based in Clayton.
Brent Cassity is listed in the Missouri secretary of state’s office as the owner of Mount Washington Forever Funeral Home in Independence, which closed in July.
This is an incriminate story preneed funeral theft and fraud. Incredibly the main tool in this incredible insurance theft were bottles of white out.
Officers of this company are now part of the criminal Lawsuit.
Funeral Industry| Funeral News | funeral Blog by Your Funeral Guy
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