How prosecutors used a law meant to fight the mob to shine a light on dark money in the Householder corruption trial
cleveland.com: Michael Benza, senior instructor in law, weighed in on the racketeering charges brought against a 501(c)(4). “You run a bar, it’s a cash business and you can move the money around kind of easy,” Benza said. “There was a reason that those types of businesses were used during that time period to launder dirty money.”