DOJ’s View of NXIVM #4: Identity Theft and Unlawful Surveillance – Family Spying on Family

Mariana was spied on by her sister Daniela

More of the government’s view of NXIVM:

Raniere and his co-conspirators engaged in unlawful surveillance and investigation of his and Nxivm’s perceived enemies.

The targets of these efforts included federal judges overseeing litigation in which Nxivm was a party, high-ranking
politicians, reporters who had published articles critical of Raniere or Nxivm, Nxivm’s own lawyers, legal adversaries and their families, an accountant (government witness James Loperfido) who worked for an attorney who had previously done work for Nxivm, and Edgar Bronfman Sr., the father of defendant Clare Bronfman.

On multiple occasions, Bronfman approached Stephen Herbits, a colleague of her father who testified at trial for the government, whom she believed to have political influence, in an attempt to persuade him to use his influence to help her intimidate individuals perceived to be hostile to Nxivm or Raniere.

Stephen Herbits testified at the trial of Keith Raniere

After the publication of an October 2003 Forbes article in which Edgar Bronfman was quoted calling Nxivm a “cult,” Raniere considered Edgar Bronfman an enemy of his and of Nxivm.

As a result, Raniere tasked Daniela with creating keylogging software in order to access and monitor Edgar Bronfman’s email account. Bronfman installed the keylogging software on her father’s computer, and Daniela was thereafter able to access and monitor Edgar Bronfman’s email account.

Edgar Bronfman, Raniere had Clare spy on her father by hacking his computer. something which Clare was only too glad to do.

For years, Daniela reported the results to Raniere. At Raniere’s direction, Daniela also created and installed keylogging software on the computer of Loperfido and Daniela’s sister Marianna.

Raniere directed Daniela to install key logging software on her sister’s computer after Raniere suspected Marianna of rekindling a relationship with an ex-boyfriend. Daniela provided Raniere with information about Loperfido and Marianna obtained using the keylogging software.

Mariana – Keith Raniere had her sister Daniela spy on her in case she was cheating on him, something that Daniela was only too glad to do.

 

On behalf of Nxivm, Bronfman hired several private firms, including Canaprobe and Interfor, to investigate perceived enemies of Nxivm and Raniere. Between approximately 2007 and 2009, Canaprobe sent Bronfman the results of purported “bank sweeps” for bank account and balance information belonging to Nxivm’s adversaries.

Joe O’Hara was spied on by NXIVM, but the spies they hired were so incompetent and dishonest that they provided phony bank statements to NXIVM.

On March 27, 2018, a search warrant was executed on the residence of Nancy Salzman, where law enforcement agents
recovered, among other things, a large box containing what appeared to be private banking information of many individuals perceived to be Nxivm enemies, including Edgar Bronfman, Joseph O’Hara, Rick Ross… the author of the October 2003 Forbes article and prominent New York politicians and lobbyists.

See other parts in this series:

DOJ’s View of NXIVM #1: Overview

DOJ’s View of NXIVM, #2: Sexual Exploitation of the Child Camila

DOJ’s View of NXIVM #3: Trafficking of Daniela for Labor and Services and Alien Smuggling

DOJ’s View of NXIVM #4: Identity Theft and Unlawful Surveillance – Family Spying on Family

DOJ’s View of NXIVM #5: Obstruction of Justice & Identity Theft Related to Tax Evasion 

DOJ’s View of NXIVM #6: The Secret Organization Known as DOS

DOJ’s View of NXIVM #7: Sex Trafficked Slave – Nicole

DOJ’s View of NXIVM #8: Jay, Sylvie and Actions After DOS Was Disclosed

About the author

Frank Parlato

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

Parlato has 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, which was ironic since many credit Parlato as being one of the primary architects of his arrest and the cratering of the cult he founded.

IMDb — Frank Parlato

https://en.wikipedia.org/wiki/Frank_Parlato,_Jr.

Contact Frank with tips or for help.
Phone / Text: (305) 783-7083

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