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PNC Bank Owes $102M In Decade-Old Funeral Scam Suit

By Dave Simpson · July 3, 2019, 8:59 PM EDT

A Missouri federal judge on Wednesday ordered PNC Bank NA to pay $102 million for its predecessor's role in an alleged $600 million Ponzi-like scheme involving prepaid funeral contracts, after the...

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Documents

Order

Case Information

Case Title

Jo Ann Howard and Associates, P.C. et al v. Cassity et al

Case Number

4:09-cv-01252

Court

Missouri Eastern

Nature of Suit

Racketeer/Corrupt Organization

Date Filed

August 06, 2009

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