In addition to correcting this article, readership also requests a follow-up article on how law enforcement announced they were going to look into Suneel possessing copies of discovery materials, and suddenly Suneel’s own website was heavily edited.

Suneel was proven wrong about his claims.

It’s all here in the comments.

But the debunked headline remains with no correction.

Suneel himself admitted that he was wrong. And Suneel bragged that he admits when he is wrong.

But for sure, Suneel has not corrected it.

10/15. No change.

Who’s the liar? Suneel.

Be an honorable person. Correct the misinformation, Suneel.

October 11th…Still no correction.

Still no correction issued as of 10/9. Evidently Frank stands behind articles that have been proven to be untrue.

Why hasn’t this post been taken down, had a correction issued, or prominently re-labeled an Op-Ed or guest view? Frank, you like to tout your site as a reputable information source. Reputable news sites would issue guardrails. Why haven’t you?

Take it down. You are a liar. Horrible at fact-checking and research and you owe an apology to all Frank Report readers.
You deserve a stupid meme showing you are a total BS’er and can’t be trusted.

Everyone take note. Suneel, is in fact, the liar. Early post’s question answered. Again.

Who’s lying? That would be Suneel.

You are bullying an individual and you wonder why he had decided to go dark?

The judge and prosecution also got the message that you are watching them, Suneel.

You are actively harassing people and then wonder why some hide.

Why does Frank Report give a platform to bullies?

Trillion-dollar platinum coin could be minted at the last minute

https://www.axios.com/trillion-dollar-platinum-coin-mint-janet-yellen-223e7722-d7ba-47c9-b5f6-49a841d181de.html

Does anyone here have change for a trillion dollars?
I want to buy a candy bar!

https://www.youtube.com/watch?v=HV4Jd3muGs8&feature=emb_rel_pause

I was just ruminating on some fond memories of our embattled time together, Frank. I think Shirley Bassey sang it first and, surely, best. Nice edit. …How’s your case coming along? BTW, give my regards to Nydia.

“Luv” how the NXIVM dead-enders are always whining about ad-hominems and how the NXIVM narrative is de-contextualized (remember the “rape-able” baby comment of their master which they continue to ignore?), and then they go and post an image on Twitter of a “Pinocchio” Booth with a small portion of words de-contextualized from his full testimony.

Rainere.” Exhibit C at 4. In the end, at these darkest moments “even [Kathy’s] suicidal ideation and emotional distress was not more important than protecting Mr. Raniere.” Exhibit C at 9.
Unlike many others involved in this case, who had wealth and/or powerful family connections, Kathy’s family was at a loss of what to do. They were deeply worried and afraid for her. As Kathy’s sister, Kelly, explains:
[S]he was anorexic, lacked emotion, and spoke in a monotone voice. In talking to her, she appeared to have no control over her own life. I could tell she was being manipulated by others. I worried about Kathy. It seemed as if she was constantly being punished by others in NXIVM.

Exhibit A (Kelly Russell Letter). Despite their concern, however, Kathy’s family didn’t know how to help. Kelly explains:
There were a couple of times that our younger sister, Trisha, and I discussed how to get Kathy out of the cult. We didn’t have the knowledge nor the resources to intervene, and knew that it would be difficult to convince Kathy to leave because she had been brainwashed. Trisha and I felt hopeless, believing that one day Kathy would end up penniless and alone.
Id.
Given these circumstances, that Kathy did not leave Raniere and NXIVM on her own is not surprising. She lacked the psychological or financial resources to craft a viable exit strategy; nor did she have sophisticated family members to intervene and assist her. While her arrest has brought unbelievable pain and anxiety, she is now profoundly grateful that it finally allowed her to break free of Raniere’s devastating grip on her life. The criminal case was, perhaps, the only thing strong enough to save her.
III. The Indictment, the Plea Agreement and the Guidelines

On April 20, 2018, the government indicted Raniere and Allison Mack. See ECF No. 14.
Three months later, and 10 weeks after Kathy was subpoenaed to testify before the grand jury, on July 23, 2018, the government superseded, charging a racketeering conspiracy and adding four

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more defendants, including Kathy. See ECF No. 50. Kathy was arrested by the FBI on July 24, 2018.
On April 19, 2019,1 Kathy pled guilty to one count of visa fraud in violation of 18 U.S.C. § 1546(a). At the plea hearing, Kathy admitted to knowingly and intentionally presenting an employment letter to the United States Consulate in Mexico, in connection with a TN visa application for Loreta Garza Davila, that contained materially false statements regarding Ms. Garza Davila’s job description and salary. Specifically, Kathy admitted that, although she represented in the employment letter that Ms. Garza Davila was a management consultant for NXIVM, she was aware that Ms. Garza Davila spent most of her time working for a separate entity, Rainbow Culture Gardens. Further, Kathy admitted that she knew that Ms. Garza Davila was not keeping the full amount of the salary listed in the employment letter. Kathy accepted full responsibility for her actions, stating: “I know what I did was wrong, and I’m very sorry for the trouble I have caused. I compromised my own principles and I will have to live with that for the rest of my life.” Tr. of Plea 26:21-24, United States v. Russell et al., No. 18-CR-204-NGG
(E.D.N.Y. April 19, 2019), ECF No. 756.2
Pursuant to the plea agreement, the parties stipulated that, under the 2018 United States Sentencing Guidelines (the “Guidelines” or “U.S.S.G.”), the Guidelines provision applicable to the offense of conviction is § 2L2.1. The parties further stipulated that the following Guidelines provisions apply:
Pursuant to U.S.S.G. § 2L2.1, the base offense level is 11.

1 No significance should be attached to the fact that Kathy was the last defendant to plead guilty, compare ECF Nos. 473, 944, and 1084 with ECF No. 756, as counsel reached out to the government in the hopes of reaching a resolution well before any of the defendants pled guilty.

2 As to the immigration fraud, Ms. Garza Davila is not a “victim” of the offense; indeed, Kathy filed the paperwork at her request. While Ms. Garza Davila was subsequently recruited into the “first line” of DOS, Kathy of course had no knowledge of DOS, nor of Ms. Garza Davila’s membership in it.

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Pursuant to § 2L2.1(b)(1), because the offense was committed other than for profit, three levels are reduced.

Pursuant to § 2L2.1(b)(3), because Kathy knew, believed, or had reason to believe that the visa was to be used to facilitate the commission of a felony offense, four levels are added. Specifically, Kathy had reason to believe that Ms. Garza Davila did not keep the full amount of the salary listed in the employment letter and that instead, Ms. Garza Davila used some of the money to pay employees working at Rainbow Cultural Gardens, whose income was not reported for state employment
taxes.
Pursuant to § 3E1.1(a), because Kathy accepted responsibility, two levels are reduced.
Accordingly, the total offense level is 10. Kathy has no criminal history, so her Criminal
History Category is I, resulting in a Guidelines range of 6 to 12 months’ imprisonment, within Zone B. The Probation Department adopted the Guidelines calculation stipulated by the parties in the plea agreement. PSR ¶¶ 150-161.1
There is no material dispute between the parties about Kathy’s crimes. As set out in the government’s letter dated September 29, 2021, Kathy did engage in other criminal conduct for which she also accepts responsibility. Her role in that other conduct, however, was relatively limited. In 2004, Kathy provided Daniela Fernandez with a false identification and drove her
across the US-Canadian border. As both Ms. Fernandez’s trial testimony
make clear, Kathy was not part of the planning at all. Ms. Keeffe, together

3 Attached as Exhibit E are a copy of Kathy’s April 10, 2020 Objections to the PSR. We note that while we have certain objections to the findings in the PSR, we do not believe that this Court needs to resolve these objections “because the matter will not affect sentencing.” Fed. R. Crim. P. 32 (i)(3)(B) (Court may “determine that a ruling [on objections] is unnecessary either because the matter will not affect sentencing, or because the court will not consider the matter in sentencing”).

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There’s a reason some of us who actually knew Raniere personally want to remain anonymous – we don’t want KR and his flying monkeys stalking our lives with their lunacy. I left him after 4 years of living together in a supposedly monogamous (hahahahaha! – I know better now) relationship. That was many many years ago – long before he had accreted his army of NXIVM acolytes. He pretty much stopped harassing me when I threatened a restraining order after a visit from his fledgling flying monkeys. He sent one more looky-looky after that – probably when he heard I was getting married. That “mutual friend” arrived on his recon mission when my fiancé and I were stenciling our wedding invitations.

Brian B quite possibly doesn’t want you and your addle-pated partners harassing him. Sounds like he has a decent government job – senior forensic examiner for the FBI; maybe LinkedIn isn’t all that necessary for him right now.

Think that’s all assumptions and skewing facts to fit my narrative? Sounds like a familiar technique, doesn’t it, Suneel – physician, heal thyself. Isn’t that how the adage goes? Luckily there are probably several senior forensic examiners on LinkedIn if you really feel a need for one.

Suneel at the cutting edge of rien de tout.