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Behavioral Health Co. Investors Seek Books And Records

Law360, Wilmington (January 12, 2018, 5:59 PM EST) -- Two shareholders in behavioral health outcome assessment firm Outcome Referrals Inc. filed suit late Thursday in Delaware Chancery Court, seeking inspection of the company’s books and records to investigate alleged self-dealing by its president and controlling shareholder.

Shareholders Roger and Dyan Urban claim that Outcome Referrals President David Kraus diverted nearly $7 million to himself from company coffers in a self-dealing transaction with another company he owns, and attempts to gather documents regarding the deal have thus far been unsuccessful.

The investors say that Kraus’ alleged...
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