Frank Report

Authorities should focus on alleged crimes committed with Bronfman millions ‘loaned’ to Raniere; But will they?
Keith Raniere appears in a video to explain ethics.

Federal Law Enforcement said to be investigating Raniere/Bronfman probe of judges
Clare Bronfman may be on the hook criminally for ordering financial probes of US judges involved in lawsuits she was/is funding.

A map of NXIVM/Raniere/Bronfman criminal enterprise?; Reader advises “Read Keeffe-Bouchey” transcript
Contained in the flow of emails commenting on my Cult of NXIVM series is this:

Shmueli, the movie?
We found this posting referring to our series on Shmuel Shmueli rather amusing and have copied it in full:

Cult of NXIVM Series Part 5: Bronfman Sisters Join NXIVM and Lose Millions of Dollars
Sara and Clare Bronfman, with their Seagram’s millions, walk in front of Keith Raniere’s shadow. Sketch courtesy the New York Observer.
Who was Keith Raniere in a past life? Cult leader claims he knows
Keith Raniere told his girlfriend, Toni Natalie, that she was the Nazi. Herman Goering, in a previous life.


Who Escrows Proceeds From a Theft? … Get Real!
(As published in the Niagara Falls Reporter, Dec. 3 2015)


Parlato Pleads ‘Not Guilty’, after Turning Down Plea Deal
By Staff of Niagara Falls Reporter

Shmueli, a Master at Deception, Schemes to Defraud Dozens of Local Lawyers
Has US Attorney Done Due Diligence on Their Source of the Parlato Investigation?

Shmuel Shmueli, Serial Conman and Fraudster
Part II of a series where I am the journalist covering a federal investigation in which I am also the investigation’s target. A companion series about the Bronfman sisters and cult leader Keith Raniere are also in this issue. Both are connected to the federal investigation. The series on Shmuel Shme



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