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NXIVM
NXIVM ( ) was a cult led by Keith Raniere, who is now a convicted Racketeering, racketeer and sex offender. NXIVM is also the name of the defunct company that Raniere founded in 1998, which provided seminars ostensibly about human potential and served as a front organization for criminal activity by Raniere and his close associates. NXIVM was based in the Capital District (New York), New York Capital District and had centers in the United States, Canada, and Mexico. The subsidiary companies of NXIVM engaged in recruitment based on the multi-level marketing model and used curricula based on teachings ("tech") of Raniere known as "Rational Inquiry". Courses attracted a variety of notable students, including actors and children of the rich and powerful. At its height, NXIVM had 700 active members. Alarmed by Raniere's behavior and NXIVM's practices, former members and families of NXIVM clients spoke to investigative journalists and described the organization as a cult. In 2017, fo ...
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Keith Raniere
Keith Allen Raniere ( ; born August 26, 1960) is an American cult leader who was convicted of a pattern of Racketeer Influenced and Corrupt Organizations Act, racketeering activity, including human trafficking, Sex offender, sex offenses and fraud. Raniere co-founded NXIVM, a purported self-help multi-level marketing company offering personal development seminars and headquartered in Albany, New York, Albany, New York (state), New York. Operating from 1998 to 2018, NXIVM had 700 members at its height, including celebrities and the wealthy. Within NXIVM, Raniere was referred to as "Vanguard". Scholars in the fields of religious studies, law, and sociology describe NXIVM as a cult. Mental health professionals and cult experts such as Rick Alan Ross, Diane Benscoter, and Steve Hassan have called Raniere a cult leader who Manipulation (psychology), manipulates and exerts Abusive power and control, coercive control over his followers. Multiple women have said they were sexual abuse, ...
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Clare Bronfman
Clare Webb Bronfman (born 1979) is an American heiress, convicted felon and former leader of NXIVM, a multi-level marketing company and cult based near Albany, New York. She is the youngest daughter of billionaire philanthropist and former Seagram liquor chairman Edgar Bronfman Sr. After a brief equestrian career, Bronfman began involvement in NXIVM, a business engaged in criminal activities during 1998–2018, which led to indictments on federal charges, including sex trafficking. In April 2019, Bronfman pleaded guilty to conspiracy to conceal and harbor illegal aliens for financial gain, and to fraudulent use of identification. The prosecution requested a sentence of five years in prison. In September 2020, Judge Nicholas Garaufis sentenced Bronfman to six years and nine months imprisonment. Background Bronfman is a daughter of Jewish Canadian billionaire Edgar Bronfman Sr. and Rita Webb, the daughter of an English pub owner from Essex, England. Bronfman's parents met in Marb ...
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Allison Mack
Allison Christin Mack (born July 29, 1982) is an American actress. She played Chloe Sullivan on the superhero series ''Smallville'' (2001–2011) and had a recurring role on the comedy series '' Wilfred'' (2012–2014). Mack was a member of NXIVM, a cult and multi-level marketing company. In 2018 she was arrested by federal authorities on charges of sex trafficking, sex-trafficking conspiracy, and forced labor conspiracy related to her involvement in NXIVM and its subgroup, DOS. Mack pleaded guilty to racketeering and racketeering conspiracy charges and in 2021 was sentenced to three years in prison. She served 21 months in Federal Correctional Institution, Dublin, in California and was released in July 2023. Early life Mack was born on July 29, 1982, in Preetz, West Germany, to American parents Jonathan Mack, an opera singer, and Mindy Mack, a schoolteacher and bookkeeper. Her parents were in West Germany at the time of her birth because Jonathan was performing there; t ...
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Nancy Salzman
Nancy L. Salzman (born July 16, 1954) is an American convicted felon and the co-founder of NXIVM, a multi-level marketing company and cult based near Albany, New York. A former nurse, Salzman worked with Keith Raniere in the development of the organization beginning in the 1990s. Background Salzman was raised in a Jewish family in Cranford, New Jersey, and graduated from Cranford High School in her hometown in 1972. She has had experience with hypnosis and NLP. Salzman is listed in the Nursys database as having a nursing license in the state of New York from 1983 to its expiration in 2019. NXIVM Before Keith Raniere met Salzman, Raniere operated a pyramid scheme called Consumers' Buyline Inc. that was shut down by the Attorney General of New York in September 1996. In 1997, Raniere joined forces with Salzman in developing Executive Success Programs, which would eventually be rebranded as NXIVM. At NXIVM, Salzman had considerable authority as president of the company and was ...
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Emiliano Salinas
Carlos Emiliano Salinas Occelli (born February 19, 1976) is a Mexican venture capitalist and businessman. He is the son of former Mexican president Carlos Salinas de Gortari. Between 2003 and 2018, Salinas was a member of the American cult NXIVM. He served as vice president of Prorsus Capital, a financial consortium with ties to Keith Raniere and NXIVM. Following Raniere's arrest in 2018 for sex trafficking, money laundering, and other misdeeds, Salinas ended a two-decade association with Raniere and resigned from Prorsus. Education and career Salinas is the son of Carlos Salinas de Gortari and his first wife, former Mexican First Lady Cecilia Occelli. Educated in Mexico, Switzerland, France and the United States, he is fluent in Spanish, English and French. He studied in the primary school division of the Liceo Mexicano Japonés in Mexico City. Before working at Prorsus Capital, Salinas received his bachelor's degree in economics from ITAM (the Spanish acronym for Autonomo ...
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Privately Held Company
A privately held company (or simply a private company) is a company whose Stock, shares and related rights or obligations are not offered for public subscription or publicly negotiated in their respective listed markets. Instead, the Private equity, company's stock is offered, owned, traded or exchanged privately, also known as "over-the-counter (finance), over-the-counter". Related terms are unlisted organisation, unquoted company and private equity. Private companies are often less well-known than their public company, publicly traded counterparts but still have major importance in the world's economy. For example, in 2008, the 441 list of largest private non-governmental companies by revenue, largest private companies in the United States accounted for $1.8 trillion in revenues and employed 6.2 million people, according to ''Forbes''. In general, all companies that are not owned by the government are classified as private enterprises. This definition encompasses both publ ...
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Sex Trafficking
Sex trafficking is human trafficking for the purpose of sexual exploitation. Perpetrators of the crime are called sex traffickers or pimps—people who manipulate victims to engage in various forms of commercial sex with paying customers. Sex traffickers use force, fraud, and coercion as they recruit, transport, and provide their victims as prostitutes. Sometimes victims are brought into a situation of dependency on their trafficker(s), financially or emotionally. Every aspect of sex trafficking is considered a crime, from acquisition to transportation and exploitation of victims. This includes any sexual exploitation of adults or minors, including child sex tourism (CST) and domestic minor sex trafficking (DMST). It has been called a form of modern slavery because of the way victims are forced into sexual acts non-consensually, in a form of sexual slavery. In 2012, the International Labour Organization (ILO) reported 20.9 million people were subjected to forced labor ...
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Human Branding
Human branding or stigmatizing is the process by which a mark, usually a symbol or ornamental pattern, is burned into the skin of a living person, with the intention of the resulting scar making it permanent. This is performed using a hot or Freeze-branding, very cold branding iron. It therefore uses the physical techniques of livestock branding on a human, either with consent as a form of body modification; or under coercion, as a punishment or to identify an slavery, enslaved, oppressed, or otherwise controlled person. It may also be practiced as a "rite of passage", e.g. within a tribe, or to signify membership of or acceptance into an organization. Etymology The English verb "to burn", attested since the 12th century, is a combination of Old Norse ''brenna'' "to burn, light", and two originally distinct Old English verbs: ''bærnan'' "to kindle" (transitive) and ''beornan'' "to be on fire" (intransitive), both from the Proto-Germanic root ''bren(wanan)'', perhaps from a Proto ...
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Sextortion
Sextortion (a portmanteau of ''sex'' and ''extortion'') employs non-physical forms of coercion to extort sexual favors from the victim. Sextortion refers to the broad category of sexual exploitation in which abuse of power is the means of coercion, as well as to the category of sexual exploitation in which threatened release of sexual images or information is the means of coercion. As used to describe an abuse of power, sextortion is a form of corruption in which people entrusted with power – such as government officials, judges, educators, law enforcement personnel, and employers – seek to extort sexual favors in exchange for something within their authority to grant or withhold. Examples of such abuses of power include: government officials who request sexual favors to obtain licenses or permits, teachers who trade good grades for sex with students, and employers who make providing sexual favors a condition of obtaining a job or getting promoted.. A Transparency Internation ...
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Blackmail
Blackmail is a criminal act of coercion using a threat. As a criminal offense, blackmail is defined in various ways in common law jurisdictions. In the United States, blackmail is generally defined as a crime of information, involving a threat to do something that would cause a person to suffer embarrassment or financial loss. By contrast, in the Commonwealth its definition is wider: for example the laws of England and Wales and Northern Ireland state that: In popular culture, 'blackmail' involves a threat to reveal or publicize either substantially true or false information about a person or people unless certain demands are met. It is often damaging information, and it may be revealed to family members or associates rather than to the general public. Acts of blackmail can also involve using threats of physical, mental or emotional harm, or of criminal prosecution, against the victim or someone close to the victim. It is normally carried out for personal gain, most c ...
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United States Attorney For The Eastern District Of New York
The United States attorney for the Eastern District of New York is the chief federal law enforcement officer in five New York counties: Kings (Brooklyn), Queens, Richmond (Staten Island), Nassau and Suffolk. , the acting U.S. attorney is Joseph Nocella Jr.. The United States District Court for the Eastern District of New York has jurisdiction over all cases prosecuted and defended by the U.S. attorney. History The Eastern District of New York was formed by taking away these five counties from the Southern District of New York in 1865. List of U.S. attorneys * Benjamin D. Silliman: 1865–1866 * Benjamin F. Tracy: 1866–1877 * Asa Wentworth Tenney: 1877–1885 * Mark D. Wilber: 1885–1889 * Jesse Johnson: 1889–1894 * John Oakey: 1894 * James L. Bennett: 1894–1898 * George H. Pettit: 1898–1902 * William J. Youngs: 1902–1915 * Louis R. Bick: 1915 * Melville J. France: 1915–1919 * James D. Bell: 1919 * LeRoy W. Ross: 1919–1921 * Wallace E. J. Collins: 1921 * Ral ...
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Wire Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice ...
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