This is a follow-up to the matter of fraud and unlicensed funeral direction described in a previous entry, Fraudulent Pike County Funeral Director Charged with 19 Felonies.
Ultimately faced with one count of acting as a funeral director without a license and 24 charges of insurance and funeral service fraud, Richard Justice pleaded not guilty to the initial misdemeanor and nineteen felonies filed against him, as well as to subsequent charges, one of which may have been filed in June 2007 (Eastern Kentucky Broadcasting reported in July 2007 that Justice was arraigned on July 25 following a June indictment) and three of which were filed in February 2008 (Eastern Kentucky Broadcasting). In April 2008, he was also charged with driving under the influence and without a license plate (Eastern Kentucky Broadcasting, WSAZ).
Offered a plea agreement that included a recommendation of probation if restitution was paid (somebody smack that prosecutor!), the ironically named Justice pleaded guilty to all counts in May 2008. He was placed on home incarceration and ordered to replay more than $61,000 to his victims or their estates by his July 1 sentencing date (he had previously repaid a portion of the $87-94,000 he bilked). Though he apologized for defrauding his customers of tens of thousands of dollars, Commonwealth's Attorney Rick Bartley reported to Pike Circuit Court Judge Steve Combs that no restitution had been paid, and the judge ordered Justice to jail for 30 months. (Kentucky.gov press release, Lexington Herald-Leader, WSAZ)
Yup...30 months...two and a half years. The folks Justice bilked had been responsibly putting back their money for longer than that! Hell, he was bilking people for longer than that! He could have faced 20 years in prison and been fined $10,000 on each count...there's a reason the law allows for such a sentence! If prison overcrowding is such a daunting issue that thieving creeps preying on senior citizens get a punishment of two and a half years, then we've got some serious laws to start hacking! Most potheads and a lot of other druggies serving time weren't HARMING anybody, were they? Let this jackass take their spot!
Showing posts with label Justice Prevails. Show all posts
Showing posts with label Justice Prevails. Show all posts
Saturday, July 5, 2008
Tuesday, September 12, 2006
Hanna Sentenced to 30 Years for Funeral Services Fraud, Theft
Hanna gets 30 years in funeral home fraud
(Archived article @ Newsbank)
Chris Cooper ~ Russellville's News-Democrat & Leader ~ 9/12/2006
Tim Hanna, prior owner/operator of Memorial Funeral Home in Russellville, was sentenced in the Logan Circuit Court Friday, Sept. 1 to 30 years in prison with chance of parole in six.
He was also ordered to pay approximately $350,000 in restitution. Hanna had pleaded guilty to a total of 117 counts of Class C and Class D felonies on Aug. 1.
Hanna stole numerous individuals' prepaid funeral funds, completed false interest reports from the Funeral Fund Trust of Kentucky and reported he had performed funeral services for individuals who had not died yet.
Hanna still faces additional charges stemming from his service on the Land of Logan Habitat for Humanity Board of Directors between 2002 and 2003.
Hanna was indicted on July 1 on 15 counts of stealing from Habitat for Humanity for personal use. Habitat is a nationally known non-profit organization which brings together volunteers to build affordable housing for those in need.
(Archived article @ Newsbank)
Chris Cooper ~ Russellville's News-Democrat & Leader ~ 9/12/2006
Tim Hanna, prior owner/operator of Memorial Funeral Home in Russellville, was sentenced in the Logan Circuit Court Friday, Sept. 1 to 30 years in prison with chance of parole in six.
He was also ordered to pay approximately $350,000 in restitution. Hanna had pleaded guilty to a total of 117 counts of Class C and Class D felonies on Aug. 1.
Hanna stole numerous individuals' prepaid funeral funds, completed false interest reports from the Funeral Fund Trust of Kentucky and reported he had performed funeral services for individuals who had not died yet.
Hanna still faces additional charges stemming from his service on the Land of Logan Habitat for Humanity Board of Directors between 2002 and 2003.
Hanna was indicted on July 1 on 15 counts of stealing from Habitat for Humanity for personal use. Habitat is a nationally known non-profit organization which brings together volunteers to build affordable housing for those in need.
Labels:
Forgery,
Fraud,
Justice Prevails,
KY Funeral Trust,
Logan County,
Memorial Funeral Home,
Theft
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