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Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al
Case Number:
1:13-cv-01817
Court:
Nature of Suit:
Judge:
Firms
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July 25, 2018
SEC Wins $10M Judgment Over Cemetery Securities Scheme
A Georgia federal judge ordered the sole managing member of a cemetery operator to hand over more than $10 million to the U.S. Securities and Exchange Commission on Tuesday following his 2017 conviction for defrauding investors with securities backed by cemeteries the company didn't actually own.
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May 31, 2013
SEC Sues Over $19M Scam Tied To Bogus Cemetery Buys
The U.S. Securities and Exchange Commission hit cemetery operator Detroit Memorial Partners LLC with a suit in Georgia federal court Thursday, alleging its managing member misrepresented $19 million in notes sold to investors by saying they were backed by cemeteries the company didn't actually own.