We thought the money was being used in a different kind of fraud.
Cameron Holmes
Bayou's filings with the court indicate that it's their money -- the state is pursuing proof of that.
proof money court state
money thought kind fraud
We first contacted the Department of Justice in May offering them this 00 million, and now they've finally taken action. I'm glad they finally got their operation together, and we're delighted to have them join us.
action justice
We told them we would wait until we knew where the money came from and whose it really was.
money wait
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