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 KY Funeral Trust. Show all posts
Showing posts with label KY Funeral Trust. Show all posts
Saturday, July 5, 2008
Thursday, February 8, 2007
Fraudulent Pike County Funeral Director Charged with 19 Felonies
Former funeral home owner bagged in sting
Mary Music ~ Appalachian News Express ~ 2/3/2007
KY - A former Pikeville funeral home owner has been stealing money for several years and acting as a funeral director without a license, officials say. Former Justice Funeral Home owner Richard D. Justice (listed elsewhere as Richard A. Justice) was arrested yesterday after an extensive investigation by Walter B. H. Petot, a special investigator with the state office of insurance fraud.
He faces 12 felony counts of violating the Funeral Trust Act, six counts of felony fraudulent insurance acts, one count of felony theft and one count of acting as a funeral director without a license between 2004 and 2006. The alleged insurance fraud spanned between 2002 and 2006.
According to the warrants filed in the case Friday afternoon, Justice, 43 (most other stories report him as 53 at the time), of Hickory Lane in Pikeville, took approximately $94,000 for pre-paid burial trust funds or insurance from Linda Fields, Earsil Charles, Dessie M. Charles, Phea Sue Little, Eloise Coleman, Doshie Bartley, Robert Gene Ford, Edna Goof, Joan Jacques, Elster Ray Hawkins, Nona B. Bartley, Betty Joe Adams, Katie Bailey and the Good Shepherd Community Nursing Center, where he is accused of not refunding an overpayment for the funeral expenses of Katie Bailey. Justice did not purchase burial insurance with money given to him by local families and he didn't place pre-paid burial expense money into trust funds, as required by law, the warrants claim.
Justice closed the funeral home on South Mayo Trail in November. When word of the alleged improprieties surfaced in December, Justice denied the allegations, claiming that employees at the Justice Funeral Home embezzled the money. The money was there, he said at that time, and it was “secured” and “protected.”
“That means that I ain't going to get my money back, don't it?” asked Dessie Charles, when she learned of the arrest yesterday. “We worked very hard to get that money and we trusted him like we trusted his dad. His dad was a good person. We dealt with him back in the 1950s, so we figured he'd follow in his dad's footsteps. He took advantage of elderly people, and that's a lot of years we had to work for that.”
Charles and her husband Earsil Charles, of Biggs Branch, checked on their pre-paid burial expense account at the Justice Funeral Home after they read articles written about the investigation in the News-Express and found out there was a problem.
Charles, 70, said it was natural for her and her husband, 77, to open a pre-paid burial fund through the Justice Funeral Home because the company handled the funerals for two of their children in the 1950s and several other family members throughout the years. The opened the fund in 2003 with $15,000.
Charles claims that her sister, a Michigan native, is also making inquiries into her pre-paid burial fund, which was opened in 1999. Justice's father, Perry A. Justice, opened the funeral home several decades ago. After he died, Justice and his brother, Gary Justice, took over the business. When problems arose between the siblings, Gary Justice purchased the J.W. Call Funeral Home in Pikeville.
Justice Funeral Home held its last funeral in October 2006. The business is now under new leadership and has been renamed as the Pikeville Funeral Home.
Doshie Bartley, 71, of Powell's Creek, said she wrote a check for more than $15,000 and gave it to Justice in August 2004, thinking she was doing a positive thing for her and her husband, William Ray Bartley, but when it was time to withdraw the money, she said nothing was there.
Justice Funeral Home handled the burial arrangements last year for Bartley's husband of 50 years, but she said the financial agreement she had with the funeral home “worried me to death.” Bartley wanted to transfer the remaining funds in her burial insurance contract to another funeral home in Pikeville. The director there, she said, informed her that no money was available when he went to pick up the contract.
Each individual warrant filed Friday says that Justice may give $100,000 bail to be released from the Pike County Detention Center.
The Floyd County Times (Pike funeral director charged with 19 counts, 2/7/07 - also archived @ Newsbank) further reported that Justice denied the allegations, claimed funeral home employees embezzled the money, and that, if convicted, he faced up to 20 years in prison, a fine of up to $10,000 for each count (or twice the amount of gain), or both. The Lexington Herald-Leader (Funeral home owner faces charges on prepaid arrangements, 2/3/07 @ Newsbank) specified that KOI spokeswoman Ronda Sloan also noted a misdemeanor charge in addition to the 19 felonies, and that the Justice Funeral Home reopened as Pikeville Funeral Home in January after being purchased by Paul Burchell, owner of Salyersville's Magoffin County Funeral Home.
Mary Music ~ Appalachian News Express ~ 2/3/2007
KY - A former Pikeville funeral home owner has been stealing money for several years and acting as a funeral director without a license, officials say. Former Justice Funeral Home owner Richard D. Justice (listed elsewhere as Richard A. Justice) was arrested yesterday after an extensive investigation by Walter B. H. Petot, a special investigator with the state office of insurance fraud.
He faces 12 felony counts of violating the Funeral Trust Act, six counts of felony fraudulent insurance acts, one count of felony theft and one count of acting as a funeral director without a license between 2004 and 2006. The alleged insurance fraud spanned between 2002 and 2006.
According to the warrants filed in the case Friday afternoon, Justice, 43 (most other stories report him as 53 at the time), of Hickory Lane in Pikeville, took approximately $94,000 for pre-paid burial trust funds or insurance from Linda Fields, Earsil Charles, Dessie M. Charles, Phea Sue Little, Eloise Coleman, Doshie Bartley, Robert Gene Ford, Edna Goof, Joan Jacques, Elster Ray Hawkins, Nona B. Bartley, Betty Joe Adams, Katie Bailey and the Good Shepherd Community Nursing Center, where he is accused of not refunding an overpayment for the funeral expenses of Katie Bailey. Justice did not purchase burial insurance with money given to him by local families and he didn't place pre-paid burial expense money into trust funds, as required by law, the warrants claim.
Justice closed the funeral home on South Mayo Trail in November. When word of the alleged improprieties surfaced in December, Justice denied the allegations, claiming that employees at the Justice Funeral Home embezzled the money. The money was there, he said at that time, and it was “secured” and “protected.”
“That means that I ain't going to get my money back, don't it?” asked Dessie Charles, when she learned of the arrest yesterday. “We worked very hard to get that money and we trusted him like we trusted his dad. His dad was a good person. We dealt with him back in the 1950s, so we figured he'd follow in his dad's footsteps. He took advantage of elderly people, and that's a lot of years we had to work for that.”
Charles and her husband Earsil Charles, of Biggs Branch, checked on their pre-paid burial expense account at the Justice Funeral Home after they read articles written about the investigation in the News-Express and found out there was a problem.
Charles, 70, said it was natural for her and her husband, 77, to open a pre-paid burial fund through the Justice Funeral Home because the company handled the funerals for two of their children in the 1950s and several other family members throughout the years. The opened the fund in 2003 with $15,000.
Charles claims that her sister, a Michigan native, is also making inquiries into her pre-paid burial fund, which was opened in 1999. Justice's father, Perry A. Justice, opened the funeral home several decades ago. After he died, Justice and his brother, Gary Justice, took over the business. When problems arose between the siblings, Gary Justice purchased the J.W. Call Funeral Home in Pikeville.
Justice Funeral Home held its last funeral in October 2006. The business is now under new leadership and has been renamed as the Pikeville Funeral Home.
Doshie Bartley, 71, of Powell's Creek, said she wrote a check for more than $15,000 and gave it to Justice in August 2004, thinking she was doing a positive thing for her and her husband, William Ray Bartley, but when it was time to withdraw the money, she said nothing was there.
Justice Funeral Home handled the burial arrangements last year for Bartley's husband of 50 years, but she said the financial agreement she had with the funeral home “worried me to death.” Bartley wanted to transfer the remaining funds in her burial insurance contract to another funeral home in Pikeville. The director there, she said, informed her that no money was available when he went to pick up the contract.
Each individual warrant filed Friday says that Justice may give $100,000 bail to be released from the Pike County Detention Center.
The Floyd County Times (Pike funeral director charged with 19 counts, 2/7/07 - also archived @ Newsbank) further reported that Justice denied the allegations, claimed funeral home employees embezzled the money, and that, if convicted, he faced up to 20 years in prison, a fine of up to $10,000 for each count (or twice the amount of gain), or both. The Lexington Herald-Leader (Funeral home owner faces charges on prepaid arrangements, 2/3/07 @ Newsbank) specified that KOI spokeswoman Ronda Sloan also noted a misdemeanor charge in addition to the 19 felonies, and that the Justice Funeral Home reopened as Pikeville Funeral Home in January after being purchased by Paul Burchell, owner of Salyersville's Magoffin County Funeral Home.
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.
Saturday, August 5, 2006
Funerary Fraud Tim Hanna Pleads Guilty to 117 Felonies
Hanna pleads guilty, Orange may seek $350,000, 30 years
(Archived article @ Newsbank)
Chris Cooper ~ Russellville's News-Democrat & Leader ~ 8/4/2006
Tim Hanna of Russellville pled guilty in Logan Circuit Court Tuesday to a total of 117 counts of Class C and Class D felonies.
Hanna was arrested and charged on Feb. 6, 2006 after turning himself into authorities.
The former owner/operator of Memorial Funeral Home in Russellville stole numerous individual's pre-paid funeral funds, completed false interest reports from the Funeral Fund Trust of Kentucky and reported that he had performed funeral services for individuals who had not died yet.
Hanna had taken as much as $10,000 from several individuals and as little as $327. The total of funds taken is estimated in the hundreds of thousands of dollars.
In October 2005, the Kentucky Attorney General's Office (AG) became involved and began an extensive investigation into Hanna's business practices along with the Kentucky State Police and the Logan County Commonwealth Attorney's Office.
The AG's Office had received numerous complaints from individuals who claimed they had pre-paid for funeral costs and the funds were no longer there.
Hanna and his wife Cindy had filed a joint voluntary petition under Chapter 7 (bankruptcy) on July 1, 2005 which the AG's Office opposed.
During the investigation into Hanna's business at least two unidentified cremains were found in the funeral home and one that was marked. This find involved the Logan County Coroner's Office. The cremains with a name on the container were of someone who had already been buried. That grave was exhumed to identify the contents which held ashes. Logan County Coroner Jackie Dunlap had said they may never know whose cremains they were.
Approximately 45 to 50 victims and their families were in court to see Hanna plea Tuesday. Even after Hanna's confession of guilt, victims still sought answers to why anyone would do such a thing.
Commonwealth Attorney Charles Orange says restitution is still being determined in this case but said more than likely Hanna will have to repay close to $350,000. Orange recommend Hanna serve 30 years in jail according to the plea agreement; however, final sentencing isn't until Sept. 1 at 9 a.m. Circuit Court Judge Tyler Gill could choose to either raise or lower the agreement. At the Sept. 1 sentencing, victims will have a chance to voice their opinions on the actions of Hanna.
Hanna is still facing 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 21 and arraigned Tuesday on 15 counts of stealing money 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.
In the funeral home case, Hanna has admitted his guilt. On the Habitat charges, and indictment is not a finding of guilt, but that enough evidence exists to hold a trial. Guilt or innocence may be determined in a court of law.
(Archived article @ Newsbank)
Chris Cooper ~ Russellville's News-Democrat & Leader ~ 8/4/2006
Tim Hanna of Russellville pled guilty in Logan Circuit Court Tuesday to a total of 117 counts of Class C and Class D felonies.
Hanna was arrested and charged on Feb. 6, 2006 after turning himself into authorities.
The former owner/operator of Memorial Funeral Home in Russellville stole numerous individual's pre-paid funeral funds, completed false interest reports from the Funeral Fund Trust of Kentucky and reported that he had performed funeral services for individuals who had not died yet.
Hanna had taken as much as $10,000 from several individuals and as little as $327. The total of funds taken is estimated in the hundreds of thousands of dollars.
In October 2005, the Kentucky Attorney General's Office (AG) became involved and began an extensive investigation into Hanna's business practices along with the Kentucky State Police and the Logan County Commonwealth Attorney's Office.
The AG's Office had received numerous complaints from individuals who claimed they had pre-paid for funeral costs and the funds were no longer there.
Hanna and his wife Cindy had filed a joint voluntary petition under Chapter 7 (bankruptcy) on July 1, 2005 which the AG's Office opposed.
During the investigation into Hanna's business at least two unidentified cremains were found in the funeral home and one that was marked. This find involved the Logan County Coroner's Office. The cremains with a name on the container were of someone who had already been buried. That grave was exhumed to identify the contents which held ashes. Logan County Coroner Jackie Dunlap had said they may never know whose cremains they were.
Approximately 45 to 50 victims and their families were in court to see Hanna plea Tuesday. Even after Hanna's confession of guilt, victims still sought answers to why anyone would do such a thing.
Commonwealth Attorney Charles Orange says restitution is still being determined in this case but said more than likely Hanna will have to repay close to $350,000. Orange recommend Hanna serve 30 years in jail according to the plea agreement; however, final sentencing isn't until Sept. 1 at 9 a.m. Circuit Court Judge Tyler Gill could choose to either raise or lower the agreement. At the Sept. 1 sentencing, victims will have a chance to voice their opinions on the actions of Hanna.
Hanna is still facing 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 21 and arraigned Tuesday on 15 counts of stealing money 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.
In the funeral home case, Hanna has admitted his guilt. On the Habitat charges, and indictment is not a finding of guilt, but that enough evidence exists to hold a trial. Guilt or innocence may be determined in a court of law.
Wednesday, August 2, 2006
Russellville Funerary Fraud Charged with Stealing from Habitat for Humanity
Hanna indicted again - Charged with stealing $51,500 from Habitat For Humanity - Hanna served as its treasurer
Chris Cooper ~ News-Democrat & Leader (Russellville, Logan County, KY) ~ 8/1/2006
Tim Hanna, previous owner/operator of Memorial Funeral Home, was indicted by the Logan County Grand Jury on July 21 for 15 counts of Theft by Unlawful Taking over $300.
According to Hannah's indictment, he intentionally took money belonging to the Habitat For Humanity account with intent to convert funds for personal use and to deprive Habitat For Humanity of money. Hanna's counts add up to $51,500. The money was allegedly taken between May 2002 and October 2003. Hanna served Habitat For Humanity as its treasurer. Habitat For Humanity is a nonprofit organization that brings together volunteers to build housing for those in need.
This isn't Hanna's first bout with trouble. He was arrested on Feb. 6, 2006 and charged with 109 counts, ranging from theft by failure to make required disposition of property over $300, violation of trust prevision/preneed payment for funeral service, and forgery 2nd degree.
The February theft charges stem from transactions in which he allegedly took individuals pre-paid funeral funds and failed to turn them into the Funeral Funding Trust of Kentucky.
The forgery charges stem from Hanna's alleged completion of false interest reports from the Funeral Funding Trust of Kentucky on certain individuals. Hanna also allegedly contacted the Funeral Funding Trust of Kentucky and reported that he had performed funeral services for individuals who had not died yet, in order to receive the individual s pre-paid funeral funds himself.
Chris Cooper ~ News-Democrat & Leader (Russellville, Logan County, KY) ~ 8/1/2006
Tim Hanna, previous owner/operator of Memorial Funeral Home, was indicted by the Logan County Grand Jury on July 21 for 15 counts of Theft by Unlawful Taking over $300.
According to Hannah's indictment, he intentionally took money belonging to the Habitat For Humanity account with intent to convert funds for personal use and to deprive Habitat For Humanity of money. Hanna's counts add up to $51,500. The money was allegedly taken between May 2002 and October 2003. Hanna served Habitat For Humanity as its treasurer. Habitat For Humanity is a nonprofit organization that brings together volunteers to build housing for those in need.
This isn't Hanna's first bout with trouble. He was arrested on Feb. 6, 2006 and charged with 109 counts, ranging from theft by failure to make required disposition of property over $300, violation of trust prevision/preneed payment for funeral service, and forgery 2nd degree.
The February theft charges stem from transactions in which he allegedly took individuals pre-paid funeral funds and failed to turn them into the Funeral Funding Trust of Kentucky.
The forgery charges stem from Hanna's alleged completion of false interest reports from the Funeral Funding Trust of Kentucky on certain individuals. Hanna also allegedly contacted the Funeral Funding Trust of Kentucky and reported that he had performed funeral services for individuals who had not died yet, in order to receive the individual s pre-paid funeral funds himself.
Wednesday, March 8, 2006
Russellville Christian Church Buys Memorial Funeral Home
Russellville Christian Church buys funeral home at auction
Doug Waters ~ Bowling Green's Daily News ~ 3/5/2006
RUSSELLVILLE - A church will soon occupy a beleaguered funeral home property in Logan County.
The property belonging to Tim Hanna, who's been charged with funeral-home fraud, was sold at a commissioner's auction late last month by Russellville Christian Church.
Pat Suiter, who is on the church's building committee, said the church, comprised of 60 to 65 people, previously met at the Women's Club building in Russellville.
"We didn't think about the controversy," Suiter said. "That was the best location and building we could find in Russellville."
Suiter said expansion needs trumped all other concerns, even though members were well aware of the funeral home's problems.
Hanna, 46, was arrested in October by Kentucky State Police and accused of stealing from clients who made prepaid funeral arrangements. Hanna faced more than 100 charges at his initial arraignment Feb. 16, including 16 counts of second-degree forgery for bogus death certificates to the state's Funeral Trust Fund.
Allegedly, some or all of the money for certain reservations never made went into the state's Funeral Trust Fund.
"It's a big, spacious building. It's a matter of personal feelings as to how you feel about a funeral home as a business or church home," said Charles Orange, the Logan-Todd commonwealth's attorney.
Three properties - Hanna and his wife's house, the funeral home and the LandMark Travel building they owned across the street from it - were sold along with furniture and other equipment, said Jay Joines, the Logan County Circuit Court master commissioner.
Stressing the sales were not connected to Hanna's criminal charges, Joines said they were based on a civil failure-to-pay-debt case. Rumors circulating that proceeds of the sales could go to funeral-fraud victims are not true, he said.
"It's a lawsuit by the bank to collect money owed to the bank," Joines said. "The judgment and the case and the lawsuit spells out correctly who gets the money. It doesn't have anything to do with operation of the funeral home or anything about that."
The funeral home sold for $246,100, the house sold for $82,390 and the LandMark Travel building sold for $7,490. Jesse L. Riley and Son Real Estate and Auction handled the sales, he said. About 100 to 150 people attended the auction, Joines said.
As for the criminal case against Hanna, Orange said Hanna is currently out on bond and his next hearing should be in early April. The sides are still poring through evidence in preparation for trial. Orange said trials normally take anywhere from three months to a year to resolve.
Doug Waters ~ Bowling Green's Daily News ~ 3/5/2006
RUSSELLVILLE - A church will soon occupy a beleaguered funeral home property in Logan County.
The property belonging to Tim Hanna, who's been charged with funeral-home fraud, was sold at a commissioner's auction late last month by Russellville Christian Church.
Pat Suiter, who is on the church's building committee, said the church, comprised of 60 to 65 people, previously met at the Women's Club building in Russellville.
"We didn't think about the controversy," Suiter said. "That was the best location and building we could find in Russellville."
Suiter said expansion needs trumped all other concerns, even though members were well aware of the funeral home's problems.
Hanna, 46, was arrested in October by Kentucky State Police and accused of stealing from clients who made prepaid funeral arrangements. Hanna faced more than 100 charges at his initial arraignment Feb. 16, including 16 counts of second-degree forgery for bogus death certificates to the state's Funeral Trust Fund.
Allegedly, some or all of the money for certain reservations never made went into the state's Funeral Trust Fund.
"It's a big, spacious building. It's a matter of personal feelings as to how you feel about a funeral home as a business or church home," said Charles Orange, the Logan-Todd commonwealth's attorney.
Three properties - Hanna and his wife's house, the funeral home and the LandMark Travel building they owned across the street from it - were sold along with furniture and other equipment, said Jay Joines, the Logan County Circuit Court master commissioner.
Stressing the sales were not connected to Hanna's criminal charges, Joines said they were based on a civil failure-to-pay-debt case. Rumors circulating that proceeds of the sales could go to funeral-fraud victims are not true, he said.
"It's a lawsuit by the bank to collect money owed to the bank," Joines said. "The judgment and the case and the lawsuit spells out correctly who gets the money. It doesn't have anything to do with operation of the funeral home or anything about that."
The funeral home sold for $246,100, the house sold for $82,390 and the LandMark Travel building sold for $7,490. Jesse L. Riley and Son Real Estate and Auction handled the sales, he said. About 100 to 150 people attended the auction, Joines said.
As for the criminal case against Hanna, Orange said Hanna is currently out on bond and his next hearing should be in early April. The sides are still poring through evidence in preparation for trial. Orange said trials normally take anywhere from three months to a year to resolve.
Wednesday, February 8, 2006
Russellville Funerary Fraud Now Faces 109 Charges
Mortician faces more theft counts - Ex-director of Russellville funeral home now charged with more than 100 counts
Burton Speakman ~ Bowling Green's Daily News ~ 2/7/2006
The Russellville funeral home director accused of stealing from clients who made pre-paid funeral arrangements has been charged with another 39 counts of theft by failure to make required disposition.
"Someone would die and the family would say they had money in the Funeral Funding Trust of Kentucky and the trust fund would say no money was there," said Trooper Todd Holder, public affairs officer of Kentucky State Police in Bowling Green.
The victim would then say they had paid "whatever amount" to funeral director Tim Hanna, he said.
"There were 52 victims involved in this case," according to a state police report on the case.
When the alleged incidents occurred, Hanna, 46, was the director of Memorial Funeral Home in Russellville.
The first complaint to state police came Sept. 27, when an individual said she was unable to contact her funeral director, according to the report.
The woman was concerned because she had recently purchased a pre-paid funeral plan from Hanna and was not able to discuss the matter, according to the report.
State police and the Kentucky Attorney General's Office then contacted the funeral funding trust to inquire about the complainant's status and discovered she did not have an account with the fund, according to the state police report.
In Kentucky individuals pre-pay a funeral home for funeral service and that money is placed into the funeral trust fund, Holder said. When that person dies, the funeral home is paid by the funeral trust.
Hanna received this money for prepaid funerals but would not forward the money to the trust fund, Holder said.
How the money was used is part of the ongoing investigation and cannot be discussed, he said.
Some of the victims have lost thousands of dollars, Logan County Commonwealth's Attorney Charles Orange has said.
Orange, who could not be reached for further comment today because of murder trial, at the time said the largest amount discovered stolen is more than $10,000 while the smallest amount is $300.
Hanna is scheduled to be arraigned on Feb. 16 in Logan Circuit Court. He is facing a total of 109 charges which include 41 counts of theft by failure to make required disposition over $300, 52 counts of violation of trust provisions/pre-need payment for funeral services and 16 counts of second-degree forgery.
Hanna was served with the additional charges Monday in Louisville and taken into custody without incident, according to the state police report.
Hanna was previously arrested on Oct. 4 but posted a bond then and was released.
State police said no further details would be released now because the investigation is ongoing.
Hanna is being held at the Logan County Detention Center on $500,000 cash bond.
Burton Speakman ~ Bowling Green's Daily News ~ 2/7/2006
The Russellville funeral home director accused of stealing from clients who made pre-paid funeral arrangements has been charged with another 39 counts of theft by failure to make required disposition.
"Someone would die and the family would say they had money in the Funeral Funding Trust of Kentucky and the trust fund would say no money was there," said Trooper Todd Holder, public affairs officer of Kentucky State Police in Bowling Green.
The victim would then say they had paid "whatever amount" to funeral director Tim Hanna, he said.
"There were 52 victims involved in this case," according to a state police report on the case.
When the alleged incidents occurred, Hanna, 46, was the director of Memorial Funeral Home in Russellville.
The first complaint to state police came Sept. 27, when an individual said she was unable to contact her funeral director, according to the report.
The woman was concerned because she had recently purchased a pre-paid funeral plan from Hanna and was not able to discuss the matter, according to the report.
State police and the Kentucky Attorney General's Office then contacted the funeral funding trust to inquire about the complainant's status and discovered she did not have an account with the fund, according to the state police report.
In Kentucky individuals pre-pay a funeral home for funeral service and that money is placed into the funeral trust fund, Holder said. When that person dies, the funeral home is paid by the funeral trust.
Hanna received this money for prepaid funerals but would not forward the money to the trust fund, Holder said.
How the money was used is part of the ongoing investigation and cannot be discussed, he said.
Some of the victims have lost thousands of dollars, Logan County Commonwealth's Attorney Charles Orange has said.
Orange, who could not be reached for further comment today because of murder trial, at the time said the largest amount discovered stolen is more than $10,000 while the smallest amount is $300.
Hanna is scheduled to be arraigned on Feb. 16 in Logan Circuit Court. He is facing a total of 109 charges which include 41 counts of theft by failure to make required disposition over $300, 52 counts of violation of trust provisions/pre-need payment for funeral services and 16 counts of second-degree forgery.
Hanna was served with the additional charges Monday in Louisville and taken into custody without incident, according to the state police report.
Hanna was previously arrested on Oct. 4 but posted a bond then and was released.
State police said no further details would be released now because the investigation is ongoing.
Hanna is being held at the Logan County Detention Center on $500,000 cash bond.
Tuesday, January 17, 2006
Identification of Russellville Cremains Sought
Investigation of cremains continues
(Archived article @ Newsbank)
Chris Cooper ~ News-Democrat & Leader (Russellville, Logan County, KY) ~ 1/13/2006
Logan County Coroner Jackie Dunlap is asking anyone who had a family member cremated at Memorial Funeral Home and didn't pick up their cremains to contact him through the Logan County Emergency Operations Center (EOC) at 726-4911.
Dunlap, who is helping in the investigation that is being conducted by the Attorney General's Office concerning funeral home owner Tim Hanna, says there are two unidentified cremated bodies, and he wants to find who they belong to.
Hanna and his business became front page news in early October of last year when he was arrested by the Kentucky State Police and charged with two counts of theft by deception over $300.
Hanna allegedly was withdrawing money from the Federal Trust Fund of Kentucky. People paid Hanna for prearranged costs for their funeral, which he was supposed to deposit into this fund. In some cases, allegedly, the money never made it into the fund. In other cases all or part of the money was deposited, but fake death notices were sent to the funeral fund for the money to be withdrawn. People who are alive and well have found out that they are dead in the eyes of the funeral fund, their money gone.
During beginning investigations, authorities obtained a search warrant for the funeral home and located two boxes of cremains. One was marked with a name and one with an identification number, which matched a number at the crematorium where Hanna did business.
The one that held the name was thought to have been buried almost a year prior and the family of the one that held the matching number said they had already received their loved one's ashes.
Dunlap and authorities exhumed the body of the individual whose name appeared on the box of cremains, thinking that they would find an empty box; however, the grave held a box full of ashes as well, now unidentified.
Dunlap says he believes one of the three sets of cremains belongs to the individual whose name appears; however, he has no idea whose ashes the other two are.
Logan County Sheriff Wallace Whittaker talked with Hanna the last week in December. Whittaker asked Hanna whose cremains were left in the funeral home. Whittaker said Hanna told him four names the cremains could possibly belong to. Coroner Dunlap said he contacted all four families and they informed him they had received their loved one's cremains already.
Dunlap delivered the two sets of cremains to Dr. Emily Craig, a forensic anthropologist who works at the state medical examiner's office in Frankfort. Dunlap said Craig reported the cremains were ground so fine that it was almost impossible to obtain any information about the individuals. He said Craig told him that sometimes a bone or teeth fragments can be found through which identification can be made.
Dunlap said the cremation process is different than it used to be in the past. He said now, when a body is cremated it is also ground up afterward to insure there is nothing but ashes left. According to Dunlap, DNA cannot be extracted from cremains.
“This is a moral issue now,” said Sheriff Whittaker., “We may never know who they are.”
The investigation is ongoing and additional charges are expected.
(Archived article @ Newsbank)
Chris Cooper ~ News-Democrat & Leader (Russellville, Logan County, KY) ~ 1/13/2006
Logan County Coroner Jackie Dunlap is asking anyone who had a family member cremated at Memorial Funeral Home and didn't pick up their cremains to contact him through the Logan County Emergency Operations Center (EOC) at 726-4911.
Dunlap, who is helping in the investigation that is being conducted by the Attorney General's Office concerning funeral home owner Tim Hanna, says there are two unidentified cremated bodies, and he wants to find who they belong to.
Hanna and his business became front page news in early October of last year when he was arrested by the Kentucky State Police and charged with two counts of theft by deception over $300.
Hanna allegedly was withdrawing money from the Federal Trust Fund of Kentucky. People paid Hanna for prearranged costs for their funeral, which he was supposed to deposit into this fund. In some cases, allegedly, the money never made it into the fund. In other cases all or part of the money was deposited, but fake death notices were sent to the funeral fund for the money to be withdrawn. People who are alive and well have found out that they are dead in the eyes of the funeral fund, their money gone.
During beginning investigations, authorities obtained a search warrant for the funeral home and located two boxes of cremains. One was marked with a name and one with an identification number, which matched a number at the crematorium where Hanna did business.
The one that held the name was thought to have been buried almost a year prior and the family of the one that held the matching number said they had already received their loved one's ashes.
Dunlap and authorities exhumed the body of the individual whose name appeared on the box of cremains, thinking that they would find an empty box; however, the grave held a box full of ashes as well, now unidentified.
Dunlap says he believes one of the three sets of cremains belongs to the individual whose name appears; however, he has no idea whose ashes the other two are.
Logan County Sheriff Wallace Whittaker talked with Hanna the last week in December. Whittaker asked Hanna whose cremains were left in the funeral home. Whittaker said Hanna told him four names the cremains could possibly belong to. Coroner Dunlap said he contacted all four families and they informed him they had received their loved one's cremains already.
Dunlap delivered the two sets of cremains to Dr. Emily Craig, a forensic anthropologist who works at the state medical examiner's office in Frankfort. Dunlap said Craig reported the cremains were ground so fine that it was almost impossible to obtain any information about the individuals. He said Craig told him that sometimes a bone or teeth fragments can be found through which identification can be made.
Dunlap said the cremation process is different than it used to be in the past. He said now, when a body is cremated it is also ground up afterward to insure there is nothing but ashes left. According to Dunlap, DNA cannot be extracted from cremains.
“This is a moral issue now,” said Sheriff Whittaker., “We may never know who they are.”
The investigation is ongoing and additional charges are expected.
Tuesday, December 6, 2005
Mishandled Remains Found at Memorial Funeral Home Leads to Grave Opening
Grave reopened after ashes found at Memorial Funeral Home
(Archived article @ Newsbank)
Chris Cooper ~ News-Democrat & Leader (Russellville, Logan County, KY) ~ 12/5/2005
The investigation into Memorial Funeral Home owner Tim Hanna has recently uncovered evidence of possible violations pertaining to the remains of three individuals whose cremated ashes were discovered recently.
While the funeral home was being searched, two individuals' cremated ashes were found, but only one had identification on the container. Unfortunately, the identified individual was thought to have been buried on Dec. 4, 2004 in Maple Grove Cemetery.
Because of the ongoing investigation the individual's name is not being published at this time. According to Logan County Coroner Jackie Dunlap, one of the remains of the unidentified individuals date back to 1996 (it should be noted that Russellville's News-Democrat Leader reported in October 2005 that the Hannas purchased Memorial Funeral Home in 1998). Dunlap said he has contacted both Commonwealth Attorney Charles Orange and the investigation's lead detective (Childers).
On Thursday, Dunlap and Russellville Sexton Kenny Gregory were present when the identified individual's remains were exhumed in Maple Grove Cemetery. It was suspected that the box which was supposed to have held the remains would be empty, but to Dunlap's astonishment the box was full.
Dunlap says he doesn't know what will happen now. He said this makes three remains that truly no one knows at this time who they are. According to Dunlap, DNA cannot be extracted from ashes.
Hanna was arrested in October by the Kentucky State Police and charged with two counts of theft by deception over $300. He allegedly was withdrawing money from the Funeral Trust Fund of Kentucky.
People paid Hanna for prearranged costs of their funeral, which he was supposed to deposit into the fund. In some cases, allegedly, the money never made it into the fund. In other cases, all or part of the money was deposited, but fake death notices were sent to the funeral fund for the money to be withdrawn.
N-D&L reporter Becky Coursey covered the arrest and reported that people who were alive and perfectly well have found out that they are dead in the eyes of the funeral fund and their money gone. Additional charges are expected.
(Archived article @ Newsbank)
Chris Cooper ~ News-Democrat & Leader (Russellville, Logan County, KY) ~ 12/5/2005
The investigation into Memorial Funeral Home owner Tim Hanna has recently uncovered evidence of possible violations pertaining to the remains of three individuals whose cremated ashes were discovered recently.
While the funeral home was being searched, two individuals' cremated ashes were found, but only one had identification on the container. Unfortunately, the identified individual was thought to have been buried on Dec. 4, 2004 in Maple Grove Cemetery.
Because of the ongoing investigation the individual's name is not being published at this time. According to Logan County Coroner Jackie Dunlap, one of the remains of the unidentified individuals date back to 1996 (it should be noted that Russellville's News-Democrat Leader reported in October 2005 that the Hannas purchased Memorial Funeral Home in 1998). Dunlap said he has contacted both Commonwealth Attorney Charles Orange and the investigation's lead detective (Childers).
On Thursday, Dunlap and Russellville Sexton Kenny Gregory were present when the identified individual's remains were exhumed in Maple Grove Cemetery. It was suspected that the box which was supposed to have held the remains would be empty, but to Dunlap's astonishment the box was full.
Dunlap says he doesn't know what will happen now. He said this makes three remains that truly no one knows at this time who they are. According to Dunlap, DNA cannot be extracted from ashes.
Hanna was arrested in October by the Kentucky State Police and charged with two counts of theft by deception over $300. He allegedly was withdrawing money from the Funeral Trust Fund of Kentucky.
People paid Hanna for prearranged costs of their funeral, which he was supposed to deposit into the fund. In some cases, allegedly, the money never made it into the fund. In other cases, all or part of the money was deposited, but fake death notices were sent to the funeral fund for the money to be withdrawn.
N-D&L reporter Becky Coursey covered the arrest and reported that people who were alive and perfectly well have found out that they are dead in the eyes of the funeral fund and their money gone. Additional charges are expected.
Friday, October 28, 2005
Russellville Funerary Fraud Tries to File Bankruptcy
Attorney general opposes Hannas' bankruptcy
Tim Turner ~ News-Democrat & Leader (Russellville, Logan County, KY) ~ 10/28/2005
In addition to criminal proceedings now underway against former funeral home director Tim Hanna of Russellville, Kentucky Attorney General Greg Stumbo is also opposing bankruptcy being granted to Hanna and his wife Cindy.
The charges and complaints result from allegations that Tim Hanna accepted preneed funeral arrangement funds from a number of people who now are being told their investment is missing.
The attorney general's office already has 29 complaints filed from affected individuals. In a legal brief, Stumbo estimates the number to be double that (58) with approximately $320,000 involved.
We are investigating Memorial Funeral Home, and its owners/officers Tim and Cindy Hanna, under the civil provisions of the consumer protection statutes, regarding apparent violations of the preneed burial contract trust fund statutes (KRS 367.934-.940)," says Stumbo spokesperson Vicki Glass.
We are cooperating with the Kentucky State Police and Logan Commonwealth Attorney Charles Orange, as they investigate possible criminal violations. At our request, they have also been giving consumer complaint forms to consumers that contact them about this."
The investigation began on Sept. 23 after the attorney general received information indicating that $10,000 paid by a consumer in April 2002 to Memorial Funeral Home (MFH) for a pre-arranged funeral trust contract purchased had not been put into the trust fund as required by the statute.
Stumbo's office began its investigation by sending subpoenas and civil investigative demands to MFH on Sept. 28.
We also sent a subpoena to Funeral Funding Trust of Kentucky that day, and it has cooperated with our investigation and has provided records," Glass says. On Oct. 5, we petitioned the Logan Circuit Court to impound MFH's business records, and the Court granted our request.
So far, we have received 29 consumer complaints. Our investigation is ongoing."
Memorial Funeral Home has been closed for several weeks.
According to the complaint filed through the attorney general's Consumer Protection Division, Tim and Cindy Hanna filed a joint voluntary petition under Chapter 7 on July 1, 2005.
The complaint also says that Memorial Funeral Home was administratively dissolved by the Kentucky Secretary of State two years ago next week, on Nov. 1, 2003, for failure to file its annual report. The last annual report for Memorial was filed March 7, 2002.
On Tuesday of this week, Oct. 25, the attorney general's office filed a Complaint in Tim and Cindy Hanna's personal bankruptcy action in bankruptcy court, Western District of Kentucky, Bowling Green Division, objecting to their discharge from any liability they may personally have in relation to the preneed burial contract payments that were not properly placed or maintained in the required trust account, and interest and earnings thereon, which are trust funds by operation of KRS 367.934.
In a brief opposing granting the bankruptcy, the attorney general's office says: The Division's investigation is onoging, but information received by the Division indicates that the Defendants, or either of them (Tim and Cindy Hanna), violated the trust provisions of KRS 367.932 to 367.974 regarding the preneed burial contracts of approximately 58 consumers, involving over $320,000 in aggregate, over a period of time through Aug. 19, 2005 as follows:
a. Failure to place preneed burial contracts in a trust account.
b. Withdrawal of preneed contract payments that were placed into a trust account, based on the submission of false, misleading, deceptive, forged or fraudulent documents indicating that the consumer had died.
c. Filing false, misleading, deceptive or fraudulent reports with the Attorney General that did not list all preneed burial contracts sold or the full amount of payments thereon.
d. Providing false, misleading, deceptive, forged or fraudulent documents and information to consumers regarding the status of or amounts in their preneed burial contract trust accounts."
The amounts could change as more people file complaints, Stumbo's office says.
To file a formal complaint with the attorney general, people who think they have become a victim should obtain forms from Orange's office on West Fourth Street in Russellville, fill them out and submit them to Stumbo's office.
In the compliant, Stumbo accuses the Hannas of fraud or defalcation while acting in a fiduciary capacity, embezzlement, or larceny..."
The Defendants' debts in relation to the actions referenced herinabove are non-dischargeable pursuant Sections 532(a)(4) and 523 (c)," the complaint contends.
Assistant Attorney General Kevin Winstead signed the legal document.
The N-D&L has not been informed of any criminal charges having been brought against Cindy Hanna. Tim Hanna was charged and arrested before being released on bond.
Allegations made in a legal action constitute only one side of a case and may be proved or disproved in a court of law.
Tim Turner ~ News-Democrat & Leader (Russellville, Logan County, KY) ~ 10/28/2005
In addition to criminal proceedings now underway against former funeral home director Tim Hanna of Russellville, Kentucky Attorney General Greg Stumbo is also opposing bankruptcy being granted to Hanna and his wife Cindy.
The charges and complaints result from allegations that Tim Hanna accepted preneed funeral arrangement funds from a number of people who now are being told their investment is missing.
The attorney general's office already has 29 complaints filed from affected individuals. In a legal brief, Stumbo estimates the number to be double that (58) with approximately $320,000 involved.
We are investigating Memorial Funeral Home, and its owners/officers Tim and Cindy Hanna, under the civil provisions of the consumer protection statutes, regarding apparent violations of the preneed burial contract trust fund statutes (KRS 367.934-.940)," says Stumbo spokesperson Vicki Glass.
We are cooperating with the Kentucky State Police and Logan Commonwealth Attorney Charles Orange, as they investigate possible criminal violations. At our request, they have also been giving consumer complaint forms to consumers that contact them about this."
The investigation began on Sept. 23 after the attorney general received information indicating that $10,000 paid by a consumer in April 2002 to Memorial Funeral Home (MFH) for a pre-arranged funeral trust contract purchased had not been put into the trust fund as required by the statute.
Stumbo's office began its investigation by sending subpoenas and civil investigative demands to MFH on Sept. 28.
We also sent a subpoena to Funeral Funding Trust of Kentucky that day, and it has cooperated with our investigation and has provided records," Glass says. On Oct. 5, we petitioned the Logan Circuit Court to impound MFH's business records, and the Court granted our request.
So far, we have received 29 consumer complaints. Our investigation is ongoing."
Memorial Funeral Home has been closed for several weeks.
According to the complaint filed through the attorney general's Consumer Protection Division, Tim and Cindy Hanna filed a joint voluntary petition under Chapter 7 on July 1, 2005.
The complaint also says that Memorial Funeral Home was administratively dissolved by the Kentucky Secretary of State two years ago next week, on Nov. 1, 2003, for failure to file its annual report. The last annual report for Memorial was filed March 7, 2002.
On Tuesday of this week, Oct. 25, the attorney general's office filed a Complaint in Tim and Cindy Hanna's personal bankruptcy action in bankruptcy court, Western District of Kentucky, Bowling Green Division, objecting to their discharge from any liability they may personally have in relation to the preneed burial contract payments that were not properly placed or maintained in the required trust account, and interest and earnings thereon, which are trust funds by operation of KRS 367.934.
In a brief opposing granting the bankruptcy, the attorney general's office says: The Division's investigation is onoging, but information received by the Division indicates that the Defendants, or either of them (Tim and Cindy Hanna), violated the trust provisions of KRS 367.932 to 367.974 regarding the preneed burial contracts of approximately 58 consumers, involving over $320,000 in aggregate, over a period of time through Aug. 19, 2005 as follows:
a. Failure to place preneed burial contracts in a trust account.
b. Withdrawal of preneed contract payments that were placed into a trust account, based on the submission of false, misleading, deceptive, forged or fraudulent documents indicating that the consumer had died.
c. Filing false, misleading, deceptive or fraudulent reports with the Attorney General that did not list all preneed burial contracts sold or the full amount of payments thereon.
d. Providing false, misleading, deceptive, forged or fraudulent documents and information to consumers regarding the status of or amounts in their preneed burial contract trust accounts."
The amounts could change as more people file complaints, Stumbo's office says.
To file a formal complaint with the attorney general, people who think they have become a victim should obtain forms from Orange's office on West Fourth Street in Russellville, fill them out and submit them to Stumbo's office.
In the compliant, Stumbo accuses the Hannas of fraud or defalcation while acting in a fiduciary capacity, embezzlement, or larceny..."
The Defendants' debts in relation to the actions referenced herinabove are non-dischargeable pursuant Sections 532(a)(4) and 523 (c)," the complaint contends.
Assistant Attorney General Kevin Winstead signed the legal document.
The N-D&L has not been informed of any criminal charges having been brought against Cindy Hanna. Tim Hanna was charged and arrested before being released on bond.
Allegations made in a legal action constitute only one side of a case and may be proved or disproved in a court of law.
Friday, October 7, 2005
Russellville Funeral Home Director Arrested for Defrauding Clients, KY Funeral Trust Fund
Funeral home director; Prepaid funeral funds missing
(Archived article @ Newsbank)
Becky Coursey ~ News-Democrat & Leader (Russellville, Logan County, KY) ~ 10/7/2005
Timothy D. Hanna, 46, of Russellville has been arrested by the Kentucky State Police and charged with two counts of Theft by Deception over $300.
He was lodged at the Logan County Detention Center on a $30,000 surety bond set by Logan Circuit Judge Tyler Gill. He was released Wednesday at 1:15 p.m. after a family member, Richard Hanna, put up the bond. Tim Hanna is the owner and mortician of Memorial Funeral Home.
In November 1998, Tim and Cindy Hanna bought Memorial Funeral Home. Cindy's late father had operated a funeral home in Russellville, known as Mayfield Funeral Home, from 1959-1977. Mayfield later became part of Memorial.
Hanna was picked up Monday night in Louisville by the Kentucky State Police and transported to Warren County. Then he was transported by Logan County Sheriff Wallace Whittaker on Tuesday and brought to the Logan County Detention Center.
Allegedly, Hanna was withdrawing money from the Funeral Trust Fund of Kentucky. People paid Hanna for pre-arranged costs of their funeral, which he was supposed to deposit into this fund. In some cases, allegedly, the money never made it into the fund. In other cases, all or part of the money was deposited, but fake death notices were sent to the funeral fund for the money to be withdrawn. People who are alive and perfectly well have found out that they are dead in the eyes of the funeral fund, their money gone.
Charles Orange, Logan-Todd commonwealth attorney, issued the following statement Tuesday:
"Anyone who believes that they or a family member should have a prepaid or prearranged Funeral Fund with Memorial Funeral Home in Russellville may wish to contact directly the trust company listed in the documents provided to determine the status of the trust account. If you have further concerns or have receipts or canceled checks but no trust documents, you may wish to contact Detective Childers at the KSP (Kentucky State Police) in Bowling Green at 270-726-2010, or the Office of the Attorney General of Kentucky at 502-696-5389, or the office of the Commonwealth Attorney, Charles Orange, in Russellville, at 726-4300."
"The Office of the Attorney General has notified the local Commonwealth Attorney's Office that they also are looking into the matter since state law requires each trust account be registered with their office."
"This investigation only concerns prepaid/prearranged funeral plans and trust funds acquired through Memorial Funeral Home in Russellville and does not involve any other funeral home, nor does it involve any of the previous owners and operators of Memorial Funeral Home. It concerns the assets in the prepaid funeral funds only."
A preliminary investigation shows a limited number of individuals have been reported to the trust company as deceased when they are not.
"It appears he (Hanna) received prepaid funeral trust fund money," said Orange. They are currently aware of 18 victims, but there could be many more.
When contacted, Vicki Glass, spokeswoman for Attorney General Greg Stumbo, stated, "I cannot comment on this case as it is part of an ongoing investigation."
A Bowling Green news piece, Russellville Funeral Home Director Arrested, detailed the toll Hanna's crimes have had on some of his victims.
Russellville's Kees Family had a long history with the Hannas, and Tim said he'd be honored to help prepare the body of Sheila Kees' husband when he died of heart failure earlier in the year. Both her husband and father would "probably turn over in [their] grave[s]" to know Hanna would end up stealing about $3,000 of her and her husband's hard-earned money, which they responsibly turned over to a trusted associate without a second thought. The Kees may never even have known about the Kentucky's Funeral Funding Trust or the legal obligations of funeral directors (who worries themselves with such details but industry folks, taphophiles, and seasoned victims?). Sheila doubts she'll ever see her money returned, and feels compelled to deal even with long-time family friends in a cautious manner in the future (not a terrible idea...in fact, I'd say the majority of small claims court judges would overwhelmingly suggest just that...but not the point).
Another victim doubtful of ever seeing her hard-earned money again is Darlene Ferguson, owner of the Hickory Hill Florist shop which Hanna often used.
A Kentucky State Police press release issued out of Bowling Green on October 5 includes some additional details captured in later news articles and blog entries, and specifies Detective Jaman Childers as the lead investigator.
(Archived article @ Newsbank)
Becky Coursey ~ News-Democrat & Leader (Russellville, Logan County, KY) ~ 10/7/2005
Timothy D. Hanna, 46, of Russellville has been arrested by the Kentucky State Police and charged with two counts of Theft by Deception over $300.
He was lodged at the Logan County Detention Center on a $30,000 surety bond set by Logan Circuit Judge Tyler Gill. He was released Wednesday at 1:15 p.m. after a family member, Richard Hanna, put up the bond. Tim Hanna is the owner and mortician of Memorial Funeral Home.
In November 1998, Tim and Cindy Hanna bought Memorial Funeral Home. Cindy's late father had operated a funeral home in Russellville, known as Mayfield Funeral Home, from 1959-1977. Mayfield later became part of Memorial.
Hanna was picked up Monday night in Louisville by the Kentucky State Police and transported to Warren County. Then he was transported by Logan County Sheriff Wallace Whittaker on Tuesday and brought to the Logan County Detention Center.
Allegedly, Hanna was withdrawing money from the Funeral Trust Fund of Kentucky. People paid Hanna for pre-arranged costs of their funeral, which he was supposed to deposit into this fund. In some cases, allegedly, the money never made it into the fund. In other cases, all or part of the money was deposited, but fake death notices were sent to the funeral fund for the money to be withdrawn. People who are alive and perfectly well have found out that they are dead in the eyes of the funeral fund, their money gone.
Charles Orange, Logan-Todd commonwealth attorney, issued the following statement Tuesday:
"Anyone who believes that they or a family member should have a prepaid or prearranged Funeral Fund with Memorial Funeral Home in Russellville may wish to contact directly the trust company listed in the documents provided to determine the status of the trust account. If you have further concerns or have receipts or canceled checks but no trust documents, you may wish to contact Detective Childers at the KSP (Kentucky State Police) in Bowling Green at 270-726-2010, or the Office of the Attorney General of Kentucky at 502-696-5389, or the office of the Commonwealth Attorney, Charles Orange, in Russellville, at 726-4300."
"The Office of the Attorney General has notified the local Commonwealth Attorney's Office that they also are looking into the matter since state law requires each trust account be registered with their office."
"This investigation only concerns prepaid/prearranged funeral plans and trust funds acquired through Memorial Funeral Home in Russellville and does not involve any other funeral home, nor does it involve any of the previous owners and operators of Memorial Funeral Home. It concerns the assets in the prepaid funeral funds only."
A preliminary investigation shows a limited number of individuals have been reported to the trust company as deceased when they are not.
"It appears he (Hanna) received prepaid funeral trust fund money," said Orange. They are currently aware of 18 victims, but there could be many more.
When contacted, Vicki Glass, spokeswoman for Attorney General Greg Stumbo, stated, "I cannot comment on this case as it is part of an ongoing investigation."
A Bowling Green news piece, Russellville Funeral Home Director Arrested, detailed the toll Hanna's crimes have had on some of his victims.
Russellville's Kees Family had a long history with the Hannas, and Tim said he'd be honored to help prepare the body of Sheila Kees' husband when he died of heart failure earlier in the year. Both her husband and father would "probably turn over in [their] grave[s]" to know Hanna would end up stealing about $3,000 of her and her husband's hard-earned money, which they responsibly turned over to a trusted associate without a second thought. The Kees may never even have known about the Kentucky's Funeral Funding Trust or the legal obligations of funeral directors (who worries themselves with such details but industry folks, taphophiles, and seasoned victims?). Sheila doubts she'll ever see her money returned, and feels compelled to deal even with long-time family friends in a cautious manner in the future (not a terrible idea...in fact, I'd say the majority of small claims court judges would overwhelmingly suggest just that...but not the point).
Another victim doubtful of ever seeing her hard-earned money again is Darlene Ferguson, owner of the Hickory Hill Florist shop which Hanna often used.
A Kentucky State Police press release issued out of Bowling Green on October 5 includes some additional details captured in later news articles and blog entries, and specifies Detective Jaman Childers as the lead investigator.
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