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Ebix under investigation for money laundering, shares plummet

Aug. 06, 2013 1:54 PM ETEbix, Inc. (EBIXQ) StockEBIXQBy: Eric Jhonsa, SA News Editor12 Comments
  • The U.S. government is investigating Ebix (EBIX -24.4%) for possible money laundering, Bloomberg reports. Shares have plunged below $9 on the news.
  • A Goldman affiliate terminated its planned acquisition of Ebix in June following news of a U.S. Attorney investigation. Ebix is also being investigated by the SEC.
  • SA contributor Gotham City Research has been taking aim at Ebix's accounting, and so has short-seller Marc Cohodes.

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