Even afore Michel S. Tomaszewski was arrested and answerable with burglary added than $500,000 from audience at his burial home, his affairs had been ambagious out of control.
Tomaszewski is adverse lawsuits in New York apropos his abortion to pay creditors, his backdrop are beneath foreclosure, and he has filed for Chapter 11 bankruptcy, both for himself and his captivation company, Acme Holdings, which operates as Dibble Family Center.
All this comes as Tomaszewski is adverse 201 abomination and abomination accuse for allegedly burglary added than $500,000 from audience of his Michael S. Tomaszewski Burial & Cremation Chapel on West Main Street Road.
He was arrested two weeks ago and aback then, abundant added complaints accept been filed with Genesee County Sheriff’s Department.
“I wouldn’t be afraid if added accuse are coming,” said First Assistant District Attorney Kevin Finnell said.
Tomaszewski additionally is beneath analysis for break administration of remains, including autumn the anatomy of a adept in a barn and the anatomy of a stillborn baby.
Finnell said he is not acquainted of any added complaints apropos Tomaszewski’s handing of remains.
For now, board are continuing to array through and verify complaints. Finnell said he has no actual affairs to abide the case to a admirable board until the end of the investigation.
Investigators accept not accustomed any acumen as to why Tomaszewski allegedly blanket money.
His finances, however, are a mess.
According to accompaniment Supreme Cloister and U.S. Federal Defalcation Cloister filings:
n Acme Holdings of NY Inc., accomplishing business as Dibble Family Center, a accouterment business, filed for Chapter 11 defalcation Feb. 5, citation added than $1.6 actor in debts.
Among the better claims from creditors are a appliance aggregation out of Philadephia, with Acme attributable the aggregation $253,312; Northwest Bank of Warren, Pa,, owed $147,304; Steuben Trust of Hornell, owed $35,081 and New York state, which is owed $16,240 in aback taxes.
n Tomaszewski filed for claimed bankruptcy, additionally on Feb. 5, advertisement added than $1.5 actor in debts.
The better amounts are owed to Newtek Small Business Finance, $288,005, a creditor from aback Tomaszewski endemic Batavia Party House; Northwest Bank, $215,034; and two clandestine aborigine claims, one account $111,420 for allowance defended a mortgage on the burial home and the other, $155,093 for a mortgage on Tomaszewski’s abode on Edgewood Drive.
n He additionally owes added than $25,000 in aback taxes to the IRS.
n Tomaszewski is actuality sued in accompaniment cloister for $4,904.40 by Traditional Burial Products of Buffalo, which claims Tomaszewski bootless to pay for items acclimated for burial services.
n He additionally is actuality sued for aperture of arrangement by Northwest Bank in Warren, Pa.
Northwest additionally filed a foreclosure apprehension for Tomaszewski’s abode and businesses.
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