August 06, 2009
USA v. Sutton et al
Case Number:
4:09-cr-00509
Court:
Nature of Suit:
Judge:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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June 18, 2013
Funeral Services Exec Cops Plea In $600M Fraud Case
A former executive of a funeral home at the center of an alleged $600 million fraud scheme involving the sale of prearranged funeral contracts and the misappropriation of insurance premiums on Monday pled guilty in federal court and now faces up to three years in prison.
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