RICO might be applied to them. Racketeer Influenced and Corrupt Organizations Act passed in 1970 was designed to combat organized crime in the United States. It allows for prosecution and civil penalties for racketeering activity performed as part of an ongoing criminal enterprise. Another path to follow. :) If there is moneylaundering involved through its real estate ventures or bank fraud or wire fraud that is all illegal and criminal and corrupt. Another layer in the cake donjohn baked.