Legal Question in Business Law in Indiana

Let's say "Bob works for company A. The owner of company A also owns 49% of company B. Company B is a minority company that can get special considerations when bidding on government work. Company B really only has two employees. The 51% (minority) owner and the 49% owner. The owner of Company A has instructed "Bob" to represent himself as working for company B on projects awarded to company B. Bob's paycheck comes from company A. Would company A be commiting fraud? Would the employee personally be commiting fraud?


Asked on 5/26/10, 6:45 pm

1 Answer from Attorneys

Based on the facts presented B would be committing the fraud and so would Bob.

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Answered on 5/27/10, 4:56 am


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