Unclaimed Funds Retrieval Services
Kemp & AssociatesFind BBB Accredited Businesses in Unclaimed Funds Retrieval Services.
Information and Alerts
Alert Details
This business has 1 alert.
Government Actions
US District Court v. Kemp & Associates Inc. & Daniel Mannix
Kemp & Associates Inc., and it's co-owner, Daniel Mannix, pleaded guilty to allocating customers with another heir location services firm, the Department of Justice, Antitrust Division announced on July 10, 2019. Heir location firms identity people who may be entitled to an inheritance from the estate of someone who died without a will. The heir location firms then enter into agreements with those people to help secure their inheritances in exchange for a fee. Kemp & Associates, Mannix, and their co-conspirators implemented their conspiracy when they contacted the same heir that had not yet signed with an heir location company. The company that was second to contact that heir then stopped competing for that and certain remaining unsigned heirs to the estate. In exchange for not competing, the second company received from the first company a portion of the fees ultimately collected from those heirs.
Kemp & Associates agreed to pay a $1.53 million criminal fine for its role in the conspiracy. In a separate plea agreement, Mannix also agreed to pay $77,595.93 criminal fine. Mannix and the Antitrust Division have jointly agreed to allow the Court to determine an appropriate sentence regarding incarceration. The terms of the plea agreement are subject to the approval of the Court.
Service Area
- SALT LAKE County, UT
- Alta, UT
- Belmont Heights, UT
- Bingham, UT
- Bingham Canyon, UT
- Bluffdale, UT
- Brighton, UT
- Camp Williams, UT
- Copperton, UT
- Cottonwood, UT
- Cottonwood Heights, UT
- Crescent, UT
- Cushing, UT
- Daybreak, UT
- Draper, UT
- Emigration Canyon, UT
- Fort Douglas, UT
- Granger, UT
- Granger Hunter, UT
- Granite, UT
- Herriman, UT
- Holladay, UT
- Holladay Cottonwood, UT
- Hunter, UT
- Kearns, UT
- Magna, UT
- Midvale, UT
- Millcreek, UT
- Murray, UT
- Pleasant Green, UT
- Riverton, UT
- Salt Lake City, UT
- Sandy, UT
- Sherwood Park, UT
- Snowbird, UT
- Solitude, UT
- South Jordan, UT
- South Salt Lake, UT
- Taylorsville, UT
- Union, UT
- West Jordan, UT
- West Valley City, UT
- White, UT
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