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Wednesday, April 23, 2025

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Shell Game

In separate federal racketeering complaints, four women claim that Aquawood LLC, Banzai International and others dodged <strong><a href="http://www.courthousenews.com/wp-content/uploads/2019/04/Shell-game.pdf" target="_blank" rel="noreferrer noopener" aria-label=" (opens in a new tab)">$1.46 million in sexual-harassment judgments</a></strong> by conspiring in an international shell game and money laundering.

DES MOINES — In separate federal racketeering complaints, four women claim that Aquawood LLC, Banzai International and others dodged $1.46 million in sexual-harassment judgments by conspiring in an international shell game and money laundering.

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