Update on FBI Investigation into Bronfman-Raniere crime organization: Emiliano Salinas is major target

Emiliano Salinas

This post is necessarily shorter than I would wish. There is much I cannot share with you at this time.

I trust that most of you will be able to read between the lines.

Now, I will tell you what I think is going on. Take it with a grain of salt.

There is a possibility that the superseding indictment may be delayed. If the Eastern District of New York [EDNY] can get an adjournment of the July 25th hearing in Brooklyn Federal Court, I think they will try for it.

Keith Raniere is set to take the fall.

The reason they may not be able to get an adjournment is that Keith Raniere’s attorneys are pushing for a speedy trial. Raniere is being held without bail and, according to jailhouse sources, apparently thinks he will, as currently scheduled, go to trial in October.

His attorneys’ strategy is to push for trial as soon as possible since they believe that doing so may make it difficult for the Feds to prosecute all the charges that could be brought against Raniere. The Feds likely want a single trial of all defendants – Raniere, Allison Mack and whoever else they plan to indict. They want Raniere at the trial of everyone else because he is perhaps one of the least sympathetic human animals anyone could ever dish up to a jury.

To illustrate – if Allison Mack were tried alone, she might have a chance of winning the jury’s sympathy in large part because of her looks and acting ability. But tried side by side with Raniere, she will look dark and ugly because of her association and entanglements with him.

I would not be surprised if a new bail package is proposed any day now. As part of the negotiations, Raniere’s lawyers might argue that their suffering client could agree to a later trial date if he were free on home detention.

The chance of separate trials may be putting pressure on the DOJ EDNY to indict other targets sooner than they might otherwise wish. The next move is up to them.

The Feds may wrap things up this week or early next week, arrest everyone in a bundle, and put on a spectacular show on July 25th in court.  However, those planning to attend the presently scheduled hearing on July 25th should be prepared for the possibility that it may be postponed.

Meantime, the EDNY is putting vast resources into this investigation. Reportedly, a crack investigative team from Virginia is now on the ground in New York to supplement the FBI and US Attorney teams already assigned to work on the case.  It is worth noting that members of the FBI- NYC team are the sames ones who wanted to indict Hillary Clinton – on a raft of crimes – but were overruled [much to their dismay] at the Washington DC headquarters of DOJ.

Clare Bronfman

As reported earlier, Clare Bronfman is a target and, I think, based on recent developments, she is likely to be indicted.

Here is how I think things will shake out:

There is pressure being applied – above the heads of the EDNY and the NYC FBI – directed at top levels of the Department of Justice to let her skate.  Although money seems to be able to buy “justice” at the DOJ, this is not about Bronfman money.

The focus is not on Raniere [he is just the show pony – a creepy cult leader, easy to demonize].  The focus is not even on indicting Clare, although for more than 15 years, she abetted Raniere in committing vile and destructive crimes.  The real push will be to save or indict Emiliano Salinas – who, if indicted, will be arrested and hauled into the USA from Mexico and jailed here.

Emiliano’s father, former president of Mexico Carlos Salinas, is probably spending money and purchasing influence like he never has in America and perhaps never has in Mexico since he purchased his brother’s release from prison for murder.

Carlos, often called the “most hated man in Mexico,”  is aware that Emiliano is one of the FBI targets in the money laundering and racketeering parts of the case. From that perspective, I would not underestimate the importance of this case on a North American scale. If Emiliano goes down, so might his father. Not that his father will be arrested, but it will shake his power base and give him the veneer of vulnerability that will embolden enemies.

Carlos Salinas is now hard at work at what he does best – protecting his power – through money if possible and murder if necessary. Pressure is being put on Main Justice [DOJ Washington DC] – and pressure is being put on the US Attorney for the EDNY.  Pressure may even be put on the judge.  Carlos is known to be one of the most dangerous men in the world – and one of the richest. He is not likely to sit back and let his son be arrested.

In light of new political realities in Mexico, with a new upstart, maverick president, Carlos would be humiliated if his son is hauled off and I suspect he is deeply concerned that it might force his own exile or worse. Perception is reality.

Carlos Salinas is one of the most powerful men in the world.

Meantime, Emiliano is vulnerable in the USA because he committed numerous federal crimes for the Bronfman-Raniere crime syndicate. He got caught in the cross hairs.

This investigation started with a look into branding women by the FBI. But the investigators found a lot more – including Emiliano.

Strangely enough, one of the people out there trying to help Emiliano is Dennis Burke – the former US Attorney for Arizona – who is also Clare Bronfman’s attorney.  Burke resigned as US Attorney for Arizona as part of the Fast and Furious coverup – where the US [deep state] government secretly sold guns to Mexican criminals [read Carlos Salinas] to fund covert operations outside the oversight of Congress.

It has been said by informed sources that the crimes being investigated in the “NXIVM Case” are greater than anyone imagined. The AUSAs at EDNY are perhaps imagining – perhaps naively – that justice and the rule of law will prevail at the DOJ. Maybe it will – and they’ll be given permission to indict Emiliano. But I would not count on it.  Here, you have a classic case of influence peddling, wealthy [criminal] elitists and their hired lawyers, versus a group of earnest FBI and DOJ rank and file.

I am going to guess that negotiations going on right now are over who will take the fall. It has already been decided that Raniere and Mack are going down. A number of low level people – NXIVM members [the Salzmans, Unterriener, etc] will likely be thrown in for good measure.  What hangs in the balance are Clare and Emiliano.

I think the trade Carlos Salinas is going for is, “Take Clare – and leave Emiliano alone.”

Dennis Burke

If Clare were smart, she would stop using Carlos Salinas’ attorney [and longtime co-conspirator and friend] to represent her – and get an independent attorney who practices federal criminal law in the EDNY to immediately cut a deal with the feds and turn state evidence on Emiliano. Clare likely knows enough to hang Emiliano on some [at least low hanging] smuggling and extortion crimes.

However, from all accounts, she is still banking on being able to use her money to buy her way out of this – and is seemingly unaware that those attempting to buy off DOJ for her are secretly conflicted.  They don’t call Burke and company the Arizona Mafia for nothing.

 

 

 

 

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Frank Parlato

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[…] talking through his/her angry ass – is hard for me to know. I wrote it off as bluff. On July 19, 2018 at 7:48 am an anonymous commentor posted on Frank […]

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[…] talking through his/her angry ass – is hard for me to know. I wrote it off as bluff. On July 19, 2018 at 7:48 am an anonymous commentor posted on Frank […]

How Scott? And Why?
How Scott? And Why?
5 years ago

Scott Johnson (@ScottTexJohnson)

July 19, 2018 at 8:28 am

Oops! I forgot. I’m unemployed, right? Getting close to finding the ID of various people here as we type. LOL

Scott Johnson (@ScottTexJohnson)
Scott Johnson (@ScottTexJohnson)
5 years ago

How Dare you mock my low IQ and small penis! Your insolence is music to my ears

Yeah, tho I walk through the Valley of ill-repute, I shall fear no Bandits. Bandits I tell you!!! Bandits one and all!

From my ass, I will release great Thunderbolts and Strike down any and all Bandits. I will unleash the Seven Seals upon your house and you will see Biblical plagues, unseen since the day of Father Mohammed.

Hark, hear my Angels sing in triumph as I crush you.

Interesting
Interesting
5 years ago

Raniere has nothing on the Clinton crime sydicate
1) 💽 THE CLINTON CHARITY/CO FRAUD LIST: 💽

The Clinton Foundation goes WAY BEYOND the Foundation. They have multiple foundations and shell companies. This is for all the diggers out there…
2) I have been compiling this info for awhile, while working on other projects, so I’m giving you all the names and basic info. Dig Deep, for this is the biggest charity fraud in the history of mankind. Away we go… #LockThemUp #LockHerUp
3) This list contains everything from registered foundations to initiatives to shell companies, and partner companies with Frank Giustra. They hide some of their initiatives under their foundations, whereas others are actually registered. #ClintonCrimeFamily
4) I have been gradually extracting this info over time, primarily from their tax returns and some from their websites.
#ClintonCrimeFamily
5) I am not dropping screenshots of registrations and tax forms, but these are easy for you to dig up. I’m just laying out the most basic info and names for you to track. Some may have dissolved by now. THE LIST:
#LockHerUp #LockThemUp
6)
A) Clinton Bush Haiti Fund registered 1/28/10 and dissolved 12/27/12
B) Clinton Climate Initiative (CCI)
C) Clinton Development Initiative (CDI)
#ClintonFoundation #ClintonCrimeFamily
7)
D) Clinton Family Foundation: in NY registered in 2001
E) Clinton Foundation: in AR registered 1998
F) Clinton Foundation: in Hong Kong registered 2014
#ClintonFoundation #ClintonCrimeFamily
8)
G) Clinton Foundation: in Haiti
H) Clinton Foundation: registered to this address in Sweden: Birger Jarlsgatan 55, Stockholm, SW 11145
I) Clinton Foundation HIV/AIDS Initiative (CFHAI): bogus co. run under CF
#ClintonCartel
9)
J) Clinton Giustra Enterprise Partnership (CGEP): in Canada (Frank Giustra) many connections here.
K) Clinton Giustra Sustainable Growth Initiative (CGSGI)
L) Clinton Global Citizens Award (CGCA)
#LockThemUp #ClintonCartel
10)
M) Clinton Global Initiative (CGI): in AR registered 2005
N) Clinton Global Initiative Asia (CFIA)
O) Clinton Global Initiative University (CGIU)
#ClintonCrimeFamily
11)
P) Clinton Health Access Initiative (CHAI): total fuckery on back-dating this one, but claim to be around since 2002. Registration in MA not until 2009
Q) Clinton Health Matter Initiative (CHMI)
R) Clinton Hunter Development Initiative (CSBI)
#ClintonCrimes
12)
S) Clinton Institute (CI)
T) Clinton Small Business Initiative (CSBI)
U) Ciudad Verde Amarilo Triada Frailejon III: in Bogota
#ClintonFoundation #ClintonCrimeFamily
13)
V) Forty Two (FT)
W) No Ceilings: The Full Participation Project
X) The Alliance for a Healthier Generation (Alliance): started by the CF and American Heart Assoc.
#ClintonCartel #LockThemUp
14)
Y) The Clinton Initiatives (TCI)
Z) The Clinton Museum Store (TCMS)
AA) William J. Clinton Foundation (Kenya) Charity Trust: in Nairobi
#ClintonCrimes #LockHerUp
15)
BB) William J. Clinton Foundation UK: in London – dissolved on 10/10/17
CC) William J. Clinton Foundation (WJCF)
DD) William J. Clinton Presidential Center (CPC)
#ClintonCrimeFamily
16)
EE) WJC Investments (William Jefferson Clinton, for profit)
FF) WJC LLC (William Jefferson Clinton, for profit)
GG) Too Small to Fail
#LockThemUp #LockHerUp #ClintonCrimes
17)
HH) Onward Together: Hillary’s most recent scandal
II) Haiti Development Fund LLC: in NY (50% ownership)
JJ) Acceso Fund LLC: in NY (50% ownership)
#ClintonCartel #FrankGiustra
18)
KK) Acceso Ofertal Local: in Colombia (fruit/veg supply)
LL) Acacia Development CO: in NY (investment)
MM) Acceso Worldwide Fund Inc.: in NY (investment)
#ClintonCrimeFamily #LockThemUp
19)
NN) Fondo Acceso Sas: in Colombia – subsidiary of Acceso Fund LLC
OO) Acceso Cashew Enterprise Ltd: in Maharashtra IN (cashew co)
PP) Tukula Farmin Company Ltd: operates in in Kasungu Malawi and Mchinji
#ClintonCartel
20)
QQ) Moyo Nuts and Seeds Ltd: in Limbe MI
RR) Moyo Development Company: in Africa
SS) Acceso Peanut Enterprise Corp: in Haiti (false address and doesn’t exist)
#ClintonCartel #Haiti #FrankGiustra
21)
TT) Acceso Boyaca SA: in Colombia (50% ownership)
UU) Chakipi Acceso SA: in Lima PE (50% ownership)
VV) Ruaha Development Co Ltd: in Upanga Tanzania

Side Note: the Obamas just spent 8 days in Tanzania last week.🤔
#LockThemUp
22) And there you have it folks. Went through the alphabet twice! Note that the companies they own jointly are more than likely with Frank Giustra. These people shuffle money every which way they can to maintain power and control over many countries. #ClintonCartel
23) Supposedly the @fbi have been investigating the #ClintonFoundation in 4-5 states for several months now. One would assume they have this complete list. One can also see how much time would be involved in following the money.
#LockThemUp!!

shadowstate1958
5 years ago
Reply to  Interesting

The Clinton Foundation was always a giant Slush Fund designed to enrich the Clinton family of grifters while pretending to be philanthropists.

And many countries used the Clinton Foundation to funnel money to US Secretary of State Hillary Clinton.
comment image?w=863

Flowers
Flowers
5 years ago

The Bronfman’s have the same idea, I believe. It’ll be interesting to see what turns up under an investigation.

Who is this Frank Guistra ?

Flowers
Flowers
5 years ago
Reply to  Flowers

Looked up Guistra… he’s here in Vancouver. West Van., and he grew up mainly in Ontario. He started Lionsgate Entertainment, so he has connections to people in the film industry.
Apparently he’s faced a lot of controversy over his association with the Clintons. He’s not been accused of any crimes or scandals that I can see, other than associating with Clinton.
I guess we’ll see soon enough if anything turns up connecting him to NXIVM.

shadowstate1958
5 years ago
Reply to  Flowers

Bill Clinton has a number of ties to Canada beyond Frank Giustra.
For a time Bill Clinton was rumored to be romancing a Canadian MP named Belinda Stronach.
Stronach is the heiress to the Magna auto parts company and a billionaire in her own right.

shadowstate1958
5 years ago

If you want to stop the corrupt malevolent Carlos Salinas from buying American justice, here is the US DOJ website where you can register your concerns with the Justice Department.

Don’t allow Carlos Salinas to corrupt American justice.
https://www.justice.gov/doj/webform/your-message-department-justice

Scott Johnson (@ScottTexJohnson)

As I did below, people should place their message to Jeff Sessions here. In other words, do something constructive…for a change.

shadowstate1958
5 years ago

We can bellyache all we want on “The Frank Report” but we have to tell the US Justice Department that we don’t want any back room deals where political insiders like Carlos Salinas rig the system to obstruct justice.

Anonymous
Anonymous
5 years ago

Keep in mind also that investigators also believe the Salinas were more than likely the ones trying to send hit teams thru the Niagara Falls border crossing to murder Frank Parlato. This is not a game people.

Scott Johnson (@ScottTexJohnson)
Reply to  Anonymous

The only reason to take out Frank is spite. The information he’s been providing for years is now in the hands of the DOJ/FBI, plus much more from the raids.

shadowstate1958
5 years ago

“The only reason to take out Frank is spite.”

Raniere, Clare and the Salinas Gang run on spite.

Scott Johnson (@ScottTexJohnson)

I know, but now they are running scared and don’t want even more attention focused on themselves.

shadowstate1958
5 years ago

If the corrupt ex-President of Mexico can interfere with the American court system, then there is sure as hell something wrong with the American court system.
Tell US Attorney General Jeff Sessions about it
https://www.justice.gov/doj/webform/your-message-department-justice

Emi's appears to be the apple that doesn't fall from the tree
Emi's appears to be the apple that doesn't fall from the tree
5 years ago

Well Emi did plot with Keith to bring fake charges against at least 4 women in Mexico. EMI bribed a Mexican Judge to bring these fake charges with the Mastermind Raniere and Emi working through a now know email account to plot this evil deed.
These women who were to be lured to Mexico were to be arrested, tortured and raped until a confession was written that they lied about everything they said about NXIVM and Raniere. Than they were to be killed.

shadowstate1958
5 years ago

Or as Clare Bronfman would say, “What happens in Mexico stays in Mexico.”

wtf
wtf
5 years ago

don’t forget #yuririasierra helped here. a mex journalist who sponsored nxivm

Anonymous
Anonymous
5 years ago

What kind of a sick human being (The Puppet Master, Mexican President Carlos Salinas) is capable of arranging the murder of two of his own brothers, or sending his own son, masquerading as a champion of “peace”, on to U.S. soil to conduct human fright experiments on American women?” Jennifer Kobelt, the former member of the notorious cult whose leaders are accused of brainwashing and blackmailing women into becoming sex slaves, said in her August 2017 complaint that (NXIVM Cult Doctor) Dr. Porter may have performed his “fright study” on as many as 100 people.” “But the OMPC has now accused Porter of moral unfitness, gross negligence and gross incompetence among other charges. He is accused of showing “human subjects an actual video of the horrific and brutal murders and dismemberment of four women by machetes.” Those are Mexican cartel tactics! https://www.dailystar.co.uk/news/world-news/664410/Mexico-Drug-War-Cartel-Murder-Beheading-ISIS-Video-Cocaine-Heroin-Meth-DEA-Viagras-CJNG

Just Facts
Just Facts
5 years ago
Reply to  Anonymous

The corrupt scumbag Emiliano is running scared. That is why he wrote this about the man who has him in his crosshairs

https://frankreport.com/2018/06/21/emiliano-salinas-writes-op-ed-on-his-website-a-crime-against-humanity/

Anonymous
Anonymous
5 years ago
Reply to  Just Facts

Emiliano wrote, “it is imperative to raise your voice and condemn the abuses that are being committed against Mexicans and Central Americans, but above all human beings, children, mothers.” PURE HYPOCRISY. 132 politicians were killed in this year’s election cycle in Mexico. the Mexican press reported it was more or less a vetting process of which politicians were willing to be Salinas puppets. There is a PBS special on the web about Salinas, it is called “Family Tree – Carlos Salinas, Murder Money & Mexico”. The name says it all.

interesting
interesting
5 years ago

Southern district New york Judge appointed by Obama resigns

I betting many of these Deep Stater’s are getting a visit and being shown what the White Hats have on them. They are then given a choice, resign and go away, or stick around and fight us and end up as a defendant at a military tribunal.

Once the criminals in the Government lose the Judges they know their Goose is cooked as they say. They’re all mouthy and big and bad because they still think they have enough assets in the courts and the media to protect them.

Once many of the courts have been cleaned out of their people and the media starts to get thinned out they have no one to help them anymore

On May 4, 2011, President Barack Obama nominated Forrest to fill a judicial seat on the United States District Court for the Southern District of New York that had been vacated by Judge Jed S. Rakoff, who took senior status at the end of 2010. Forrest was nominated by Obama to the bench in May 2011 on the recommendation of U.S. Senator Charles Schumer of New York. In her financial disclosures, Forrest said she was worth $4.3 million and that Cravath will continue paying her $380,000 a year for the next ten years. The U.S. Senate confirmed Forrest in a voice vote on October 13, 2011. She received her judicial commission on October 17, 2011.

How can you be an unbiased judge when you get $380k per year payments for 10 years from a private law firm? What a brazen scam. Probably has a lot to do with why she resigned.

Anonymous
Anonymous
5 years ago

Did we forget that Raul Salinas, the brother of Mexican President Carlos Salinas, was busted in 1995 for having $114 million Salinas had laundered through Citibank in the U.S., and London, then stashed in Swiss accounts? Not a bad savings account balance for a public official whose government salary in Mexico was $190k per year. The Swiss authorities said, “the funds were protection money paid by Colombian and Mexican drug barons.” The Swiss Justice Ministry indicated that the Mexican government had demonstrated that $66 million of the funds had been misappropriated. Then José Francisco Ruiz Massieu, Salinas’s brother in law, the deputy leader of Mexico’s dominant PRI political party at the time, was murdered. Raul Salinas, the brother of Carlos Salinas, was arrested and charged with ordering José Francisco’s murder. Raul Salinas was found guilty and served 10 years in jail of a 50 year sentence for murdering his brother in law, then was acquitted in a decision that outraged Mexicans, knowing his release was bought with bribes in the corrupt Mexican justice system. Fast forward to 2004. President Salinas’s other brother, Enrique Salinas de Gortari, was found dead in his car after having been beaten and strangled. The Mexican press reported that French authorities had been closing in on Enrique and were about to charge him with money laundering. You think your life sucks? At least you don’t have to murder your own family members to cover your trail. If Carlos Salinas is a rich, powerful man as the Mexican press has reported for years, what kind of karma does he have? Carlos Salinas wrecked the economy of Mexico, forcing the World Bank and United States to bail his country out with $50 billion and has never stopped stealing from the Mexican people. Welcome to the world of Bill Clinton and George Bush’s friend and ally, Carlos Salinas de Gortari, the most dangerous man in the world. https://www.forbes.com/sites/kerryadolan/2011/03/30/finding-mexicos-missing-billionaires/

Just Facts
Just Facts
5 years ago
Reply to  Anonymous

No we have not forgot. His time is about up. There is a new sheriff in town and the deep state has lost its ability to protect ole Carlos.

interesting
interesting
5 years ago

Stormy Daniels admitted that the tattoo on her stomach covers a scar [NXIVM]?
I remember a load of people were convinced that Stormy was a former NXIVM member because her tattoo was allegedly covering something underneath it.

The recent arrest has been filmed by officers and the tape just got released today. At the police department she admits that her tattoo is covering a scar. Watch it HERE. https://www.youtube.com/watch?v=R_GGrdqaYpU&feature=youtu.be&t=25

This is probably the biggest indication that the allegations were true. What do you think folks? Is she a cooperating witness and just playing an enormous acting role? Would be fun if it turns out to be true!

Have a great evening & greetings from Germany

Scott Johnson (@ScottTexJohnson)
Scott Johnson (@ScottTexJohnson)
5 years ago
Reply to  interesting

Yes!!! And here are the Ben Szemkus polygraph results:

http://bit.ly/2uLAfJn

The tattoo could be covering her tummy tuck scar or lipo. But what do I know?

Flowers
Flowers
5 years ago
Reply to  interesting

If you think that a tattoo covering a scar is an indication that Stormy is branded, then you really have zero reasoning ability. Absolute ZERO .

It’s almost funny.. if it wasn’t so sad.

Trees
Trees
5 years ago
Reply to  Flowers

Hiya goofy….you must be and expert on porn sluts. The comment was speculation numnut. The fact that you get all bent out of shape when stormy is mentioned is telling.

Flowers
Flowers
5 years ago
Reply to  Trees

Telling of what?
That I know an illogical idiot by their illogical nonsense comments? If so, then, yes, I’m guilty.
But not of being a “port expert”. 😂

Just Facts
Just Facts
5 years ago

Read it and weep you corrupt SOBs

Executive Order Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption
LAW & JUSTICE

Issued on: December 21, 2017

By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), the Global Magnitsky Human Rights Accountability Act (Public Law 114-328) (the “Act”), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)) (INA), and section 301 of title 3, United States Code,

I, DONALD J. TRUMP, President of the United States of America, find that the prevalence and severity of human rights abuse and corruption that have their source, in whole or in substantial part, outside the United States, such as those committed or directed by persons listed in the Annex to this order, have reached such scope and gravity that they threaten the stability of international political and economic systems. Human rights abuse and corruption undermine the values that form an essential foundation of stable, secure, and functioning societies; have devastating impacts on individuals; weaken democratic institutions; degrade the rule of law; perpetuate violent conflicts; facilitate the activities of dangerous persons; and undermine economic markets. The United States seeks to impose tangible and significant consequences on those who commit serious human rights abuse or engage in corruption, as well as to protect the financial system of the United States from abuse by these same persons.

I therefore determine that serious human rights abuse and corruption around the world constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and I hereby declare a national emergency to deal with that threat.

I hereby determine and order:

Section 1. (a) All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:

(i) the persons listed in the Annex to this order;

(ii) any foreign person determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General:

(A) to be responsible for or complicit in, or to have directly or indirectly engaged in, serious human rights abuse;

(B) to be a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or has directly or indirectly engaged in:

(1) corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery; or

(2) the transfer or the facilitation of the transfer of the proceeds of corruption;

(C) to be or have been a leader or official of:

(1) an entity, including any government entity, that has engaged in, or whose members have engaged in, any of the activities described in subsections (ii)(A), (ii)(B)(1), or (ii)(B)(2) of this section relating to the leader’s or official’s tenure; or

(2) an entity whose property and interests in property are blocked pursuant to this order as a result of activities related to the leader’s or official’s tenure; or

(D) to have attempted to engage in any of the activities described in subsections (ii)(A), (ii)(B)(1), or (ii)(B)(2) of this section; and

(iii) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General:

(A) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of:

(1) any activity described in subsections (ii)(A), (ii)(B)(1), or (ii)(B)(2) of this section that is conducted by a foreign person;

(2) any person whose property and interests in property are blocked pursuant to this order; or

(3) any entity, including any government entity, that has engaged in, or whose members have engaged in, any of the activities described in subsections (ii)(A), (ii)(B)(1), or (ii)(B)(2) of this section, where the activity is conducted by a foreign person;

(B) to be owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interests in property are blocked pursuant to this order; or

(C) to have attempted to engage in any of the activities described in subsections (iii)(A) or (B) of this section.

(b) The prohibitions in subsection (a) of this section apply except to the extent provided by statutes, or in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted before the effective date of this order.

Sec. 2. The unrestricted immigrant and nonimmigrant entry into the United States of aliens determined to meet one or more of the criteria in section 1 of this order would be detrimental to the interests of the United States, and the entry of such persons into the United States, as immigrants or nonimmigrants, is hereby suspended. Such persons shall be treated as persons covered by section 1 of Proclamation 8693 of July 24, 2011 (Suspension of Entry of Aliens Subject to United Nations Security Council Travel Bans and International Emergency Economic Powers Act Sanctions).

Sec. 3. I hereby determine that the making of donations of the types of articles specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to this order would seriously impair my ability to deal with the national emergency declared in this order, and I hereby prohibit such donations as provided by section 1 of this order.

Sec. 4. The prohibitions in section 1 include:

(a) the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any person whose property and interests in property are blocked pursuant to this order; and

(b) the receipt of any contribution or provision of funds, goods, or services from any such person.

Sec. 5. (a) Any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this order is prohibited.

(b) Any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.

Sec. 6. For the purposes of this order:

(a) the term “person” means an individual or entity;

(b) the term “entity” means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization; and

(c) the term “United States person” means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States.

Sec. 7. For those persons whose property and interests in property are blocked pursuant to this order who might have a constitutional presence in the United States, I find that because of the ability to transfer funds or other assets instantaneously, prior notice to such persons of measures to be taken pursuant to this order would render those measures ineffectual. I therefore determine that for these measures to be effective in addressing the national emergency declared in this order, there need be no prior notice of a listing or determination made pursuant to this order.

Sec. 8. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to take such actions, including adopting rules and regulations, and to employ all powers granted to me by IEEPA and the Act as may be necessary to implement this order and section 1263(a) of the Act with respect to the determinations provided for therein. The Secretary of the Treasury may, consistent with applicable law, redelegate any of these functions to other officers and agencies of the United States. All agencies shall take all appropriate measures within their authority to implement this order.

Sec. 9. The Secretary of State is hereby authorized to take such actions, including adopting rules and regulations, and to employ all powers granted to me by IEEPA, the INA, and the Act as may be necessary to carry out section 2 of this order and, in consultation with the Secretary of the Treasury, the reporting requirement in section 1264(a) of the Act with respect to the reports provided for in section 1264(b)(2) of that Act. The Secretary of State may, consistent with applicable law, redelegate any of these functions to other officers and agencies of the United States consistent with applicable law.

Sec. 10. The Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, is hereby authorized to determine that circumstances no longer warrant the blocking of the property and interests in property of a person listed in the Annex to this order, and to take necessary action to give effect to that determination.

Sec. 11. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to submit recurring and final reports to the Congress on the national emergency declared in this order, consistent with section 401(c) of the NEA (50 U.S.C. 1641(c)) and section 204(c) of IEEPA (50 U.S.C. 1703(c)).

Sec. 12. This order is effective at 12:01 a.m., Eastern Standard Time, December 21, 2017.

Sec. 13. This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

DONALD J. TRUMP

THE WHITE HOUSE,
December 20, 2017.

shadowstate1958
5 years ago
Reply to  Just Facts

Let’s hope Trump means it.

No profits from human trafficking.

I would hate to be Burke
I would hate to be Burke
5 years ago

If Burke fails, he is definitely dead. May have been dead if he hadn’t take the case like he was told to, though.

The world is watching and hoping the DOJ & FBI are actually getting cleaned up. If it really is, this little scenario shouldn’t work.

MEXICAN POLITICS-SALINAS IS BACK AT PRI
MEXICAN POLITICS-SALINAS IS BACK AT PRI
5 years ago

It is important to note that Carlos Salinas de Gortari, just yesterday “appointed” his niece Claudia Ruiz Massieu (Emis Cousin) as the head of former ruling party PRI, which rule Mexico for more tan 70 years; who still has an influence in the Mexican political system in a very active way, through the governors and deputies. Carlos Salinas is an influential man, not for anything the current president of Mexico AMLO mentions him as the Mafia in Power … being Carlso Salinas the head of that group … known as the “unmentionaqble”.

Scott Johnson (@ScottTexJohnson)
Scott Johnson (@ScottTexJohnson)
5 years ago

Ben Szemkus Poly Results here:

http://bit.ly/2uLAfJn

Scott Johnson (@ScottTexJohnson)

Breaking news! Ben passed the polygraph test. Let the exploding heads begin….LOL

Scott Johnson (@ScottTexJohnson)
Scott Johnson (@ScottTexJohnson)
5 years ago

Here are the polygraph results:

http://bit.ly/2uLAfJn

Scott Johnson (@ScottTexJohnson)
Scott Johnson (@ScottTexJohnson)
5 years ago

And here are the polygraph results

http://bit.ly/2uLAfJn

Laura Darby - Clifton Park Correspondent.
Laura Darby - Clifton Park Correspondent.
5 years ago

Where does the godfather of ESP MX; Edgar Boone fall into this.? Didn’t he date SaRA Bronfman shortly after she joined via Mexico City ESP center? Then she moved onto Emi briefly if my memory serves me before she got jiggy with Keith and then the baby lama. Edgar should be on the hot seat.

Frankly, Emiliano doesn’t seem to be the sharpest knife in the drawer. His father must be sorely disappointed in him. Emi comes across as a gullible dolt. You only have to listen to him giggle at Keith “What do you think about what they say about me having people killed…” Rainere, and realize his Harvard PHD was bought. And then there is sister, CiCi, I am pretty sure her name is all over Rainbow and obtaining falsified Visa’s for the nannies.

Blue BMW sedan that is Allison Mack’s still sits in the Knox Woods pool parking lot off Knox Blvd. Other than that, no creatures are stirring in KW or Stage Run Plantation. The lonely silver Nissan sedan still sites at 3 Oregon Trail ( Nancy Salzman’s) and the black Audi Sedan at the Boone’s has been replaced by a White SUV (Audi too i think) and the lawn is mowed but no movement of people

The men in suits must be laying low as I did not see any this morning or after work. That being said my guess the new activity is focuses on the financial crimes.

Anonymous
Anonymous
5 years ago

Edgar Boone was the first Mexican who enrolls ESP/NEXIVM and brought the psycho organization to the Mexican broken elite; He was also the main enroller and person in charge of NEXIVM of Mexicans, so he must be prosecute as well. He hides under the umbrella of shit he early endorses.

shadowstate1958
5 years ago

Don’t let a corrupt weasel like Carlos Salinas buy American Justice.

Even the Mexican people hate Carlos Salinas and his rotten family.

Google “Your Message to the Department of Justice”
A webform will appear where you can email US Attorney General Jess Sessions.

In a respectful manner tell AG Sessions that the FBI in Brooklyn has enough information to indict and prosecute Emiliano Salinas for money laundering.
But Carlos Salinas is using political pull to block a prosecution.
Let AG Sessions know that you don’t want corrupt foreign politicians buying American Justice.

Let the prosecutors in Brooklyn have free reign to nail Emiliano Salinas to the wall for money laundering.

Use your own words.
Don’t just complain about corruption.
If you want the government to defend justice you must speak up LOUD AND CLEAR.

Scott Johnson (@ScottTexJohnson)

Not sure whether this is an effective method, the website states, “This form should not be used for service of official, case-related or legal documents because it is not monitored for such submissions or for other time-sensitive communications.”

shadowstate1958
5 years ago

No official case related documents are used in this post..
This post only contains information open to the whole public.

Scott Johnson (@ScottTexJohnson)

You’re right, I misread it. Here’s the message I sent to AG Sessions: Do not allow the wealth of the Bronfmans and the Salinas to influence the pursuit of justice in the NXIVM case: https://frankreport.com/2018/07/18/update-on-fbi-investigation-into-bronfman-raniere-crime-organization-emiliano-salinas-is-major-target/#comments Many are watching this criminal enterprise.

shadowstate1958
5 years ago

Great Message!
Make sure the government knows we’re watching and we care.
No more selling out to the rich and powerful.
No more one law for the rich like Salinas and the Bronfmans and another law for us ‘peasants’.

Tony Cenf
5 years ago

I tried to tell the idiots Frank. Unlike most here I have some actual sources. I of course was attacked by Johnson and the left wing NXIVM idiots who clog up the board. Justice is going to be done,

Tony Cenf
June 24, 2018 at 5:34 pm
Quite simple. Too blame the so called alt right and make them and Frank look foolish to people like you who need to be red pilled. most of the leaders of NXIVM are left leaning tools. The organization was deep into child trafficking and was protected by many local New York, Mexican, Canadian politicians and law enforcement. The great majority who are left wing. That is where all of this is going to lead to. The other charges although serious are fluff compared to the crimes against the children. Ranere is just a point man for a much more nefarious crowd. Think Mexico. The alt left in this country and world wide, likes to project on others what they themselves are guilty of. As far as your alt right QANON theories, they live rent free in your head much like Mack lives rent free in Shadow boys head.

There is a great deal more that I could say about this but as time progresses it will come out. Time is on the side of truth.

Just Facts
Just Facts
5 years ago
Reply to  Tony Cenf

Nailed it Tony. The Mexicans involved in this scam are running scared. Remember this gem by one of the most corrupt pieces of crap floating around the planet?

https://frankreport.com/2018/06/21/emiliano-salinas-writes-op-ed-on-his-website-a-crime-against-humanity/

Scott Johnson (@ScottTexJohnson)
Reply to  Tony Cenf

Tony, all I did was to tell you to stop keeping secrets in order to make yourself look like you’re smarter than everyone else and make them jealous that they don’t know what you know. That is very juvenile. Spill the beans, don’t hold back. Beside, they might be coming for you. If you tell everything, there is much less of a reason to come after you.

Flowers
Flowers
5 years ago
Reply to  Tony Cenf

Tony, anyone using the term “red-pilled”, and with an attitude as rude as yours, is not someone who can be trusted.
Rude and verbally abusive people like yourself support other abusive people…. .
I asked you before what you meant by “alt-left”, and you were unable to answer the question. That’s because there is no such thing as an “alt-left” movement.
But dmgo ahead and do a Google search of alt-right, and what you will find is extremely scary.

Any political group, left wing or right wing, who use violence or promote hatred against others, are immoral and are engaging in criminal activity.

Scott Johnson (@ScottTexJohnson)
Reply to  Flowers

It’s not illegal to promote hatred in the USA.

Scott Johnson (@ScottTexJohnson)
Reply to  Flowers

Flowers, you don’t need him to answer the question. Ever hear of google? The alt-left movement is very real, antifa is an example: https://www.google.com/search?q=alt-left&oq=alt-left&aqs=chrome..69i57j0l5.3173j0j4&sourceid=chrome&ie=UTF-8

Flowers
Flowers
5 years ago

Antifa is a very small group which uses violence against whoever they oppose. It’s not really left-wing, as much as it is against extreme right wing groups.

But there actually is a rather large and growing “alt-right” movement in Canada and the US.. which includes groups such as neo-nazis, White Nationalists and 111% er’s…etc. Many of these people are criminals.
In Canada there are hate speech laws, but it’s still easy to post anonymously on the Internet.

Scott Johnson (@ScottTexJohnson)
Reply to  Flowers

That was a revealing post. Thanks, Flowers. LOL

Anonymous
Anonymous
5 years ago
Reply to  Flowers

Look at the two idiots clog up the board as real adults try to give what info they can. Johnson and flowers drop dead and go to hell already.

Scott Johnson (@ScottTexJohnson)
Reply to  Flowers

Shut up. I can do more than one thing at a time. Buzz off.

Scott Johnson (@ScottTexJohnson)
Scott Johnson (@ScottTexJohnson)
5 years ago
Reply to  Flowers

How dare you criticize my ideas! I will not tolerate insolence. Your puppet poster is weak and lazy.

I will rain down fire and brimstone 24/365 on any slovenly retard who dares to question me. I am the Way, and the Truth, and the Life! I will lead my minions to rebirth in Valhalla.

And I will curse the souls of any Bandits that mock me. Bandits! One and all.

Extremism is bad.
Extremism is bad.
5 years ago
Reply to  Flowers

Extremism exists on both ends. In fact the extrem right and extrem left feed off each other. And so yes extremism is dangerous. The problem is too many people have a false one suds is bad so the other side must be good.
The best example is communism vs fascism. Both are dangerous and both lead to death of millions. Communism is often driven by a mix of well meaning non religious people. Instead of a belief in God or organized religion people put their devotion to the state. Unlike most established religions that normally have a consistent belief system, the state can be arbitrary. And communism has been attempted but never succeeded and never will. People are prone to pick leaders. Communism’s goal is to abolish morals, family, private property, and religion. So then the state is given god like power. And communism fails and lead to strong men leader. On the face communism sounds good because they say that everyone is equal (except there are higher ups who enforce it.). Communism racism is more covert.
Fascism is a more in your face and obvious dangerous system. They tend to be nationalistic and more open about any prejudices and racism that they have. In fact they advertise it. It’s much easier to identify and recognize the negative aspects of facism.
Both communism and fascism are against the democratic republic. Both systems are harmful.
As for me. I would like to see posters that say anti fascist anti communist.
A patriot would be someone who resists both communism and fascism.

Extremism is bad
Extremism is bad
5 years ago
Reply to  Flowers

The study of cults can be applied to the study of extremism. In that both are really one in the sane. All about the cult of personality. The cult of personality can be applied to toxic Famiy situations. Community situations with one person taking control of social circumstances, politics and cults. It’s the unquestioning lack of discernment that leads to extremism, which leads to the cult of personality. And both left and right extremism is vulnerable to cult of personality.
The only way to resist extremism is to question everything. Question your sources. Cross check with opposite sides. And to listen and go with your gut.

shadowstate1958
5 years ago

Two people can play the political influence game.

Don’t let Carlos Salinas buy American Justice.

Go on the US Department of Justice website and there is a special form where YOU can contact the US Attorney General Jeff Sessions.

Tell AG Sessions that there is a big organized crime investigation in Brooklyn and the FBI has uncovered corruption by Emiliano Salinas.
Tell Jeff Sessions that the FBI reportedly has enough evidence to indict and prosecute Emiliano Salinas but his corrupt father Carlos, the most corrupt, hated man in Mexico is putting pressure on the US DOJ to kill the indictment.
Tell Attorney General Sessions in a respectful manner that you don’t want corrupt foreign politicians buying US Justice.

If the US Attorney’s office in Brooklyn together with the FBI have the evidence to indict and prosecute Emiliano Salinas, they should be given free reign to do so.

Just Google “Your Message to the Department of Justice.”
It should take you right to the webform.

Darth VanDouche
Darth VanDouche
5 years ago
Reply to  from Salon.com

“Never sleep with anyone that reads Ayn Rand”.

Yep. Or at least takes it seriously.

shadowstate1958
5 years ago

The turgid writings of Ayn Rand appeal mostly to slow witted teen age boys.
Like Keith Raniere.

shadowstate1958
5 years ago

And guess who appointed US Judge Nicholas Garaufis to the Federal bench in the year 2000.
Just guess!
William Jefferson Clinton.
A good friend of the corrupt former President of Mexico, Carlos Salinas.

And didn’t some top people in NXIVM, people like Clare and Sara Bronfman and Nancy Salzman donate money to the William Jefferson Clinton Slush Fund, aka the William Jefferson Clinton Global Initiative?

As they say in Washington DC, one hand washes the other.

Jimbo
Jimbo
5 years ago

Why would the US government be inclined to cut Salinas a pass? He is the perfect fall guy for our political climate; Mexicans despise his family and the administration has poor relations with Mexico. Everybody gets their jollies with a a high-profile trial of him.

Scott Johnson (@ScottTexJohnson)
Scott Johnson (@ScottTexJohnson)
5 years ago

Hey Everyone,

Just found a pic of Ben and Vanguard at the Yale Party!

bit.ly/2JAp8YX

Scott Johnson (@ScottTexJohnson)

I can’t decide which has the lowest IQ: you, the feces, or the pig’s balls. It’s a tossup. LOL

shadowstate1958
5 years ago

Perhaps the US DOJ could issue some superseding indictments of Raniere, Mack, Clyne, Clare Bronfman and others on the sex trafficking charges on July 25th and then leave open the possibility that a third wave of superseding indictments, including against Emiliano Salinas will be issued later.

The second wave of indictments will restart the clock on the speedy trial until the FBI can issue later indictments against Salinas and his boy friend Betancourt.

It was always unrealistic for the Judge to suggest that he wanted the trial to start in October.

I know from experience in Chicago that complex organized crime conspiracy cases can take up to two years before going to trial.

And the new President of Mexico, the guy who is nicknamed AMLO, is no friend of the Salinas Gang.
Mexico will never be cleaned up as long as the Salinas Gang is on the loose.

Scott Johnson (@ScottTexJohnson)
Scott Johnson (@ScottTexJohnson)
5 years ago

Keith Rainiere used to love Blue Waffle Sundays. What is a Blue Waffle? See for yourself, at:

http://bluewaffle.net

Oh look...
Oh look...
5 years ago

The children have gotten into the computer again. Perhaps you should leave before you get grounded.

AHG
AHG
5 years ago
Reply to  Oh look...

He’s the worst. I automatically skip over anything he posts.

Scott Johnson (@ScottTexJohnson)
Reply to  AHG

I’m glad he came around, many thought I was the worst. LOL

Anonymous
Anonymous
5 years ago

many think this disgusting trash is related to you. Hows the ‘telecommunications/IT business going?
Have you achieved your paid objective on this site?

Scott Johnson (@ScottTexJohnson)

Many would be wrong. It’s going very well, thank you. I am achieving my objective on this site and am being paid very well in terms of satisfaction.

Scott Johnson (@ScottTexJohnson)

Oops! I forgot. I’m unemployed, right? Getting close to finding the ID of various people here as we type. LOL

Scott Johnson (@ScottTexJohnson)
Scott Johnson (@ScottTexJohnson)
5 years ago

Stop USING MY HANDLE you Fake.

I am the Real Scott Johnson. I live in Plano. I’m supported by my wife. My kids have disowned me. I’ve been out of mental hospitals for the past 5 years.

How dare YOU MOCK ME

Scott Johnson (@ScottTexJohnson)

Look for the Texas flag for the real me. LOL

Anonymous
Anonymous
5 years ago

In terms of money laundering and tax evasion, in 2012, John Tighe reported on the NXIVM cult summit on Necker Island in 2010 with photographs. Emiliano Salinas was there as were other insiders such as Kristin Kreuk, Allison Mack, Mark Hildreth, Nancy Salzman, Sara Bronfman, Alejandro Benecourt and a few others. Tighe claimed the attendees discussed how to move and hide money, including hiding money in the Caribbean. The blog posts are saved in the archives. Does the FBI have this information?

Scott Johnson (@ScottTexJohnson)
Reply to  Anonymous

Why don’t you find the information and send it to the FBI, instead of asking the question on this website?

About the Author

Frank Parlato is an investigative journalist.

His work has been cited in hundreds of news outlets, like The New York Times, The Daily Mail, VICE News, CBS News, Fox News, New York Post, New York Daily News, Oxygen, Rolling Stone, People Magazine, The Sun, The Times of London, CBS Inside Edition, among many others in all five continents.

His work to expose and take down NXIVM is featured in books like “Captive” by Catherine Oxenberg, “Scarred” by Sarah Edmonson, “The Program” by Toni Natalie, and “NXIVM. La Secta Que Sedujo al Poder en México” by Juan Alberto Vasquez.

Parlato has been prominently featured on HBO’s docuseries “The Vow” and was the lead investigator and coordinating producer for Investigation Discovery’s “The Lost Women of NXIVM.” Parlato was also credited in the Starz docuseries "Seduced" for saving 'slave' women from being branded and escaping the sex-slave cult known as DOS.

Additionally, Parlato’s coverage of the group OneTaste, starting in 2018, helped spark an FBI investigation, which led to indictments of two of its leaders in 2023.

Parlato appeared on the Nancy Grace Show, Beyond the Headlines with Gretchen Carlson, Dr. Oz, American Greed, Dateline NBC, and NBC Nightly News with Lester Holt, where Parlato conducted the first-ever interview with Keith Raniere after his arrest. This was ironic, as many credit Parlato as one of the primary architects of his arrest and the cratering of the cult he founded.

Parlato is a consulting producer and appears in TNT's The Heiress and the Sex Cult, which premiered on May 22, 2022. Most recently, he consulted and appeared on Tubi's "Branded and Brainwashed: Inside NXIVM," which aired January, 2023.

IMDb — Frank Parlato

Contact Frank with tips or for help.
Phone / Text: (305) 783-7083
Email: frankreport76@gmail.com

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