Civil Litigation
Aug. 9, 2022
GC, 5 other executives bilked company of $129M, suit says
The complaint filed by Robertson’s Ready Mix alleges the executives set up shell companies as contractors that billed the construction and trucking company.
Robertson’s Ready Mix LTD, a construction and trucking company, is suing its former top management, including the general counsel, alleging they created a web of shadow vendors and shell companies to purchase goods at inflated prices in a scheme that netted them $128.8 million.
“Beginning in 2014, Robertson’s top six members of management … engaged in a conspiracy whereby they wrongfully used their status within plaintiffs’ business to ente...
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