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LOUISIANA REVISED STATUTES
Person - any individual, firm, corporation, limited liability company, partnership, association, trust, or legal or commercial entity, or other group of individuals, however organized. Principal Shareholder - a person owning in excess of 10 percent of the total outstanding shares of a corporation, a limited liability company or other legal or
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Elder Investment Fraud - Louisiana
www.ofi.louisiana.govElder Investment Fraud Louisiana Office of Financial Institutions (OFI) is committed to educating and protecting Louisiana’s seniors from falling victim to investment fraud …
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