February 2015 Archives

Another charged with securities fraud in Shaw Group sale

Louisiana investors might have heard about an ongoing federal investigation of securities fraud based on insider trading involving the sale of The Shaw Group in 2012. Federal prosecutors have filed a federal securities fraud charge against a 10th man, the brother-in-law of a vice president at the company. He also faces a charge of securities fraud conspiracy.

Louisiana company sues former owners for fraud

It was reported on Jan. 26 that a Louisiana home health company filed a lawsuit against the former owners of a company that they purchased. According to the complaint, the former owners were accused of maintaining a bank account that allowed them to continue to obtain income from the business after the sale was finalized.

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