Dones #9: ‘How do you know Raniere is a compulsive gambler?’

Robert Crockett, NIXVM’s lawyer is asking the questions (Q). Susan Dones. a former head trainer at NXIVM is answering them (A).

Q: ….How do you know that Keith Raniere is a compulsive gambler?

A: … he’s lost over $70 million in the commodities market. ….  he had actually opened commodities markets in Pam Cafritz’s name and in Karen Unterreiner’s name and had lost that money, and that Keith also would go to casinos –….  that he also participated in several gambling ventures.

Q:  … You’re basing your understanding of Keith’s compulsive gambling on a former girlfriend; is that correct?

A: …. Barbara Bouchey had told me… Keith had lost $1.7 million of her money and that they had borrowed money from her cousin … and …Noel Neilson and … Michael Sutton and that that total amount was approximately $5 million…

Q: Do you have any evidence that Keith Raniere was involved in compulsive gambling outside of investing in the commodities market, like, for instance, casino gambling or Black Jack or cards or anything like that?

A: …. Toni Natalie (said) that he gambled at the casinos.

Q: …. So gambling at casinos is considered an affront to NXIVM’s ethical system?

A: Keith’s position in the company …- taking members money and utilizing it in that capacity is not only unethical, but it’s a conflict of interest.

Q: Do you think that Keith ever took NXIVM members’ money to gamble at the casinos?

A: …. I think 70-plus million dollars is a lot of money to lose in the commodities market.

About the author

Frank Parlato

Frank Report’s founder and lead writer Frank Parlato is one of the internet’s most acclaimed investigative journalists. His writing and investigations have helped expose major criminal organizations and scandals.

Frank’s work has been cited in major publications all over the world, including The New York Times, New York Post, The Daily Mail, VICE News, CNN, Rolling Stone, and more.

He is also the publisher and editor-in-chief of Artvoice, The Niagara Falls Reporter, Front Page and the South Buffalo News.

Add Comment

Click here to post a comment

Leave a Reply

About Frank Parlato

About Frank Parlato

Frank Parlato is an investigative journalist.

His work has been cited in major publications all over the world, including The New York Times, The Daily Mail, VICE News, CNN, Fox News, Rolling Stone, People Magazine, and more.

Frank Parlato was the lead investigator and coordinating producer of Investigation Discovery's 2 hour blockbuster special 'The Lost Women of NXIVM.'

Frank Report is dedicated to Frank's investigative journalism and the pursuit of truth.

If the whole world stands against you sword in hand, would you still dare to do what you think is right?

Got A Tip?

If you have a tip for Frank Report, send it here.
Phone / Text: (716) 990-5740


%d bloggers like this: