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Bondurant wins dismissals of three Hong Kong-based companies from a series of RICO actions filed in the U.S. District Court for the Southern District of Iowa
On March 27, 2020, the U.S. District Court for the Southern District of Iowa entered an Order dismissing three Hong Kong-based entities in the toy sales business from a consolidated set of RICO actions. The Complaints alleged a broad swath of complex racketeering activity including wire fraud, money laundering, and bankruptcy fraud. The Bondurant team that secured the dismissal was led by John Floyd, Kamal Ghali, and Sunny Altman.