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Feds visit, interview in Knox Woods, Saratoga

07/09/2018  |  Frank Parlato
Feds visit, interview in Knox Woods, Saratoga
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This will be a short post.

According to two sources, the FBI came calling last week in Knox Woods and Saratoga seeking more information and interviewing people regarding the investigation and prosecution of the Bronfman-Raniere crime organization.

New federal felony charges are expected to be leveled against Keith Raniere and Allison Mack most likely by the end of July.

Also expected to be indicted is Clare Bronfman. She was described by the government in court as a longtime criminal co-conspirator with Raniere.

My best guess is that:

VERY LIKELY TO BE INDICTED

   – Clare Bronfman

   – Nancy Salzman

   – Lauren Salzman

   – Karen Unterreiner

   – Rosa Laura Junco

   – Edgar Boone

   – Loreta Garza

 

LIKELY TO BE INDICTED

   – Sara Bronfman

   – Emiliano Salinas

   – Brandon Porter

   – Alejandro Betancourt

 

MAY BE INDICTED ON CONSPIRACY CHARGES

  – James Del Negro

   – Esther Chiappone Carlson

   – [Name redacted]

   – Kathy Russell

   – Brian Elliott

   – Justin Elliott

   – Marc Elliott

   – Benjamin Meyers

   – Steve Ose

   – Michelle Salzman

 

LIKELY TO BE INDICTED ON SEX TRAFFICKING CHARGES

   – Nicki Clyne

   – Michelle Hatchette

   – Monica Duran

   – Dani Padilla

   – Mariana Fernandez

   – Amanda Canning

   – Melissa Rodriguez

   – Sahajo Haertel

   – India Oxenberg

   – Danielle Roberts

   – Lyvia Cohen

****************************************************************************

Time will tell.  But that time is coming soon.  There may be state charges also.

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Comments (52)

  • shadowstate1958July 9, 2018
    My advice to the people of Knox Woods and Saratoga County is to fully cooperate with the FBI.

    Tell the agents the whole truth and nothing but the truth.

    Don't embellish the truth.

    Don't hide the truth.

    The FBI are there to free your community from an evil plague that local officials were unable or unwilling to deal with.

    If there is the possibility that you personally have done something wrong in the NXIVM matter, then hire an attorney to negotiate a deal with the FBI.
  • BatJuly 9, 2018
    shadowstate1958 is the biggest hypocrite on here.
    • shadowstate1958July 9, 2018
      To further set the record straight, I have never been to either Albany, New York or Vancouver, British Columbia — the two hotbeds of NXIVM activity.

      In 1968, I did fly over the Albany area back and forth to Montreal, Quebec from New York City.

      If I did visit Saratoga Country, I would like to see the site of the Battle of Saratoga.
    • Scott Johnson (@ScottTexJohnson)July 9, 2018
      Bat, I'm sure you are saying that in the most polite manner possible, right? LOL
    • YepJuly 10, 2018
      Looks like Bat is the return of Allison's lunatic, shadowstate obsessed mother.

      Go take care of your daughter, who you helped create to be a monster.
  • Scott Johnson (@ScottTexJohnson)July 9, 2018
    Frank, what are your thoughts on additional charges against Raniere and Mack? What charges are likely for these two psychos.
    • orangecountydreams - OCDJuly 9, 2018
      Hopefully money laundering and tax evasion.
  • Scott Johnson (@ScottTexJohnson)July 9, 2018
    I think those are 2 excellent candidates, but may take longer to submit the charges.
  • AnonymousJuly 9, 2018
    http://www.crazydaysandnights.net/2018/07/blind-items-revealed-4_9.html?m=1
    • That's horrifyingJuly 9, 2018
      Murders upon murders and when people wanted to get out – they were murdered. I am hoping this is not true. It was already horrible enough to learn that they killed Toni Natalie's dog!
  • GobsmackedJuly 9, 2018
    I dunno about you guys but to me Michelle H is looking healthier than she has in awhile (according to her instagram)
    • Heinrich JoeyJuly 10, 2018
      They say that Little India is looking healthy again too. Back on a normal diet. Full cheeks.
  • AnonymousJuly 9, 2018
    Besides being indicted, Danielle Roberts also needs to lose her license to practice medicine for participating in the branding of women without any form of consent and without using anesthesia–she is the most monstrous out of all the perpetrators because her first oath should be “Do no harm” and she hurt huge numbers of people.
  • Heinrich JoeyJuly 10, 2018
    I wanna see some action. I'm antsy. Will the new indictments definitely happen before the end of July? That's what's got me sittin' on the edge of my seat. I wanna see Clare and the Salzmans get it. That'll be big news.

    Seein' the Vanguard and Allison get slapped with more charges doesn't mean much to me. It's the rest of the crew that intrigues me. That kind of drama. Action…indictments.Clare and the Salzmans.
  • AnonymousJuly 10, 2018
    http://www.crazydaysandnights.net/2018/04/todays-blind-items-it-was-almost.html?m=1
  • AnonymousJuly 10, 2018
    http://www.crazydaysandnights.net/2018/05/todays-blind-items-nxivm.html?m=1
  • AnonymousJuly 10, 2018
    http://www.crazydaysandnights.net/2017/06/today-blind-items-it-even-worse.html?m=1
  • AnonymousJuly 10, 2018
    https://mobile.twitter.com/JohnDoe78359022/status/987450266696986624
  • FormerChannelerJuly 10, 2018
    I would like to see anyone who piggy backed on Ramtha get indicted.

    There is a huge Rainere/Ramtha connection but Frankie is too timid to report on them.

    That's where the bigger picture is.
    • Scott Johnson (@ScottTexJohnson)July 10, 2018
      “Frankie” isn't timid. Those who post anonymously here are timid. Frank has taken on the lawsuit machine aka Bronfmans. You're a joke, FormerChanneler, just not the funny kind. LOL
    • onewomanarmyJuly 10, 2018
      FormerChanneler. there is always the possibility of you setting up an exit site for Ramtha, using The Frank Report as a template? while Frank's house style is inimitable and that has a lot to do with its effectiveness, it's also the transparent result of thorough research, reconnaissance, interviews, just high, consistent work levels over time. You seem determined and crucially, very knowledgable about this Ramtha cult, you should go for it. As a regular reader and poster here, I'd say the work-rate, is impressive, there's always something to come back to, but ultimately,Frank Parlato's courage and integrity underwrite the success of this site.
      • FormerChannelerJuly 11, 2018
        There is a lot to be said about the reasons why Ramthites entered Raineres universe….and a big reason why the people who have been to Yelm are trying to keep silent.

        Do your research Franko.

        Look into the Ramtha School of Enlightment cirrulum…. the non disclosure stuff…..
  • MaxJuly 10, 2018
    New Vice article:

    https://www.google.com/amp/s/www.vice.com/amp/en_us/article/kzyqwz/courts-are-rarely-kind-to-brainwashed-victims
  • Aunty SemiteJuly 10, 2018
    Nxivm email list:

    https://pastebin.com/s0EK9qbh
  • Aunty SemiteJuly 10, 2018
    https://pastebin.com/xppWnx7m

    Random stuff, some contacts with phone#'s
    • FormerNexianJuly 10, 2018
      Those are the monthly membership payments made to the Society of Protectors. At the top are the leaders of the Society who received $$$ but did not declare the proceeds as income to the IRS.
      • AnonymousJuly 10, 2018
        Does that include Mark Vicente? His name is at the top.
        • FormerNexianJuly 10, 2018
          Yepyep. And Ivy Nevares. And payments of about $350,000.

          Nuts! Either NXSCUM or the Leaders needed to declare that income. Busted.
      • AnonymousJuly 10, 2018
        How do you know what people did or didn't declare as income? Do you have access to people's tax returns?
        • FormerNexianJuly 10, 2018
          NXSCUM senior members never declared ESP income to IRS or CRA as proceeds from courses, coursework, employment, etc. That was part of Keith Raniere's teachings. Don't pay taxes bc Gov't is corrupt.

          Don't worry. I'm sure ICE and IRS have already been notified…
          • AnonymousJuly 10, 2018
            What about NXIVM coaches? Do you know if they declared taxes? What about Sarah Edmondson? If Mark Vicente is a criminal in regards to not declaring money, what about her?
          • AnonymousJuly 10, 2018
            I'm not worried. I'm just curious what made you so certain but I see you are just making an assumption but don't actually know what individual people may or may not have declared on their tax returns.
          • I'm not OmarJuly 10, 2018
            But I'm telling you, it was part of the recruitment scheme when I went to the intensive.

            If you get into NXIVM you won't have to pay taxes, anymore.

            Some people may have chosen not to buy into it, and filed independently, but I would be very surprised if any of the coaches were reporting any income.

            If people who didn't report just go to the IRS to sort out a deal, they will work it out with them. They can wind up paying way less than whatever the taxes and fines work out to be.

            There is no reason to postpone dealing with it and wind up with criminal charges.
    • seriouspapercutJuly 10, 2018
      AAwAAwww all these people with no discretionary income now from nxivm i hope they haven't turned to illegal activities to earn extra cash…..oh wait….. They were already doing that!!!! Nevermind
    • FlowersJuly 11, 2018
      Quite a number of people from Vancouver and surrounding areas such as Burnaby, Surrey, Richmond, Langley and Vancouver Island.

      And BTW, Allisons mom is in California,.moron who.keeps insisting I'm her…..her mom.probably doesn't even know those cities , fake crazy ex-NXIVM lady.
  • If I Only Had A BrainJuly 10, 2018
    Hopefully we will see arrests happening this week or next. Before the next hearing will be nice.

    It's a tangled web that Rainere and his partners in crime have created.

    Sara Bronfman thinks she is safe. Dont you think all those private jet trips taken back and forth with Nancy Salzman in and out of Mexico brought a lot of cash on it?

    That plane belonged to Clare and Sara.

    Sara used to date Edgar Boone, the godfather of Mexico NXIVM.

    She thinks because she was “out of the loop” after her marriage she is safe and forgotten.

    Some of us have very long memories.
  • shadowstate1958July 10, 2018
    If anyone in NXIVM is convicted of crimes like sex trafficking of children, they can face years or even a lifetime of registering as a convicted sex offender.

    How many of those people listed above were involved of sex trafficking of children?

    In Chicago at the John Hancock Building Observation deck a manager was just fired for being convicted of “perv play” in 2015. And he failed to register as a sex offender.

    “Hancock observatory manager, under investigation for 'perv play,' removed after questions are raised”

    http://www.chicagotribune.com/news/local/breaking/ct-met-sex-offender-hancock-observatory-20180705-story.html
  • shadowstate1958July 10, 2018
    A word of warning to those NXIVM members listed above who are not American citizens.

    (Nicki Clyne, Saharjo Haertel, Monica Duran, Dani Padilla, Mariana Fernandez and Melissa Rodriguez take note.)

    If convicted of human trafficking and other sexual offenses you will, after serving your sentence in prison, be deported.

    An Aggravated Felony Can Get a Non-Citizen Removed (Deported)

    The U.S. immigration law concerning deportability for having committed an aggravated felony.

    Among the various crimes that can make a non-citizen of the United States deportable are so-called aggravated felonies. Someone who is in the United States with a visa or a green card (lawful permanent residence), and who commits an aggravated felony, can be removed or deported.

    (K) owning, controlling, managing, or supervising a prostitution business; transportation for the purpose of prostitution if committed for commercial advantage; or peonage, slavery, involuntary servitude, or trafficking in persons

    http://www.alllaw.com/articles/nolo/us-immigration/aggravated-felony-get-non-citizen-removed-deported.html
  • Scott Johnson (@ScottTexJohnson)July 11, 2018
    Heinrich, get a life.
  • Scott Johnson (@ScottTexJohnson)July 11, 2018
    I doubt the dudes in the pictures I sent had a signed consent form. You have to prove beyond a reasonable doubt in criminal court, and it's probably not much different in front of the medical licensing board. Also, the word is “lose,” not “loose.” Civil court is another matter, the burden of proof is much less.
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