Two former house owners of a Maplewood funeral residence are accused of misappropriating cash paid to them by clients trying to prepay funeral bills and utilizing the funds to pay for enterprise bills.
David John Thorsell, 70, and Edward Peter Vasey, 69, had been charged Friday with two counts of insurance coverage fraud and a 3rd rely of theft by swindle, in response to prison complaints filed in Ramsey County District Courtroom.
The lads, who had been licensed morticians, beforehand owned Maple Oaks Funeral House in Maplewood.
They offered the enterprise in 2017 after a interval of monetary misery. A few of their actual property was in foreclosures on the time, for instance, in response to the prison fees, and the enterprise was topic to a tax lien.
In September of that yr, the Minnesota Division of Well being acquired a criticism that Thorsell misappropriated pay as you go burial funds.
State regulation protects such funds by requiring funeral houses to position the cash in a belief or use it to purchase an insurance coverage coverage for the customer.
Investigators decided Thorsell and Vasey didn’t comply with via, in response to the prison fees.
Seven occasions between 1997 and February of 2017, the house owners took clients’ pay as you go burial service funds and issued them functions for insurance coverage, however by no means took the subsequent step of truly buying insurance coverage insurance policies for the purchasers, in response to the prison fees.
In whole, the misappropriated funds totaled about $44,000.
Among the many individuals impacted was a girl who pay as you go $10,000 to Maple Oaks Funeral House for her funeral providers and died Sept. 21, 2017, the criticism mentioned. Since no insurance coverage coverage was obtained along with her cash, no funds had been out there to pay for her funeral when she died. As a substitute, the brand new proprietor needed to pay for the providers, together with the girl’s property, in response to the prison criticism.
Vasey was interviewed in regards to the matter final Could and reportedly blamed Thorsell for any misappropriated funds. Thorsell reportedly acknowledged the misconduct, saying each he and Vasey had been accountable, in response to the prison fees. He mentioned they used the cash to pay for the struggling funeral residence’s working bills.
The lads misplaced their license to apply mortuary science following the investigations.
No legal professional was listed for Vasey nor Thorsell in courtroom data. They’re scheduled to make their subsequent courtroom look in March.
— to www.twincities.com