according to donway , it was the office of cassandra scafarel , accredited investor of bahrain , holding one million dollars or more in supranational assets , the scoundrel business woman charged by several jurisdictions including the u.s. , the bahamas , british virgin islands , and the food and drug administration , with beauty lotion fraud , multiple feminine consensual abduction in the context of a church for the affluent woman , and distribution of high quality adult content in upscale hotels and a stock exchange .