U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix

Overview: 

Kemp & Associates, Inc. and Daniel J. Mannix were charged with engaging in a conspiracy to allocate customers of heir location services sold in the United States beginning as early as September 1999 and continuing as late as January 29, 2014 , which resulted in sales of heir location services at collusive and noncompetitive contingency fee rates. 

For further information:

For questions about upcoming public hearings or victims’ rights, contact:
Linda Irvin
312-984-7226
Linda.Irvin@usdoj.gov

Case Documents:

Indictment (August 17, 2016)

Case Open Date: 
Wednesday, August 17, 2016
Case Name: 
U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix
Case Type: 
Criminal
Market: 
Heir Location Services
Industry Code: 
Investigation Services
Case Documents: 
Updated September 21, 2016