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Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Shell Game

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.

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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