FBI & Federal Agents
DOJ Public Integrity may investigate: Former AUSA Anthony Bruce knowingly presented bogus Bronfman contract to Grand Jury in Parlato case
How Much Was Bruce Paid?
DOJ Confirms: Another Superseding Indictment Coming!
The DOJ has confirmed in a recent filing that there will be another superseding indictment in the NXIVM case.
Shadow State: FBI should investigate Allison Mack’s acting school
What was the true purpose of Allison Mack’s The Source acting school? One of the many mysteries of NXIVM is the true purpose (beyond raising money) of The Source, a life improvement pro…
DOJ presents list of 309 NXIVM members which they propose Clare Bronfman and Kathy Russell NOT be allowed to associate
In a letter filed with the court by the DOJ – Assistant US Attorneys Moira Kim Penza and Tanya Hajjar set forth their position on who they think Clare Bronfman and Kathy Russell should be allowed to…
DOJ adds additional attorney to NXIVM case – his expertise: prosecuting corrupt public officials!
Oh C’mon Down, All Ye Unfaithful!
Dispute over privilege may prompt DOJ investigation into Clare Bronfman perjury on servers in computer trespassing case
This could be good for justice.
Can Mexico save Raniere? Agnifilo plans to call Mexican ‘First Line’ DOS slaves to defend Raniere and impeach DOJ’s American/Canadian ‘victims’
Mexican DOS versus American DOS
Shadow State: What would Allison Mack’s parrot tell the FBI?
By Shadow State 1958
FBI launches investigation into One Taste – the “Fingering Cult’
The FBI in New York City – the same field office that took down NXIVM – is now investigating OneTaste – dubbed by Frank Report as “the Fingering Cult.”
Klaviger: Unanswered Questions…Part I – Why did the FBI only raid two of NXIVM’s properties?
By K.R. Klaviger
Shadow State: Wait till you see what the US Department of Justice has to say at trial about Allison Mack
By Shadow State 1958
Nancy Salzman and DOJ jointly agree on release of forensic copies of computers to other defendants
Nancy Salzman and the DOJ have come to an agreement on the production of forensic copies of devices seized at her home to the other defendants in the case.
Salzman-Raniere seized devices going to FBI HQs – while defense seeks hard deadlines on discovery
A status conference on discovery issues is scheduled for October 2nd, between the prosecution and the defense in the case against Keith Raniere et al. It will be held before Magistrate Judge Vera M…
FBI sifting through seized documents and videos – hampered by some 75 Bronfman-Raniere-Salzman attorneys where privilege has been invoked!
The Albany Times Union reported yesterday on the FBI’s work to sift through the discovery in the NXIVM case and noted that the Justice Department has “hired an outside vendor to help the FBI sift…
FBI Still Investigating –Another Superseding Indictment Likely in November-December
In a recent filing, Keith Raniere’s attorneys implied I had sources within the DOJ/FBI Eastern District NY who improperly leaked information to me. This is false.
More on the aiding and abetting of Bronfman- Raniere by the Department of Justice Western District of NY
Keith Raniere and Clare Bronfman launched my federal indictment by claiming that I defrauded them out of $1 million. They are now charged themselves with a variety of federal crimes. One of them…
It’s not over: Emiliano Salinas is FBI target now!
Take this with a grain of salt, but based on discussions I had with sources familiar with the NXIVM case, the superseding indictment is not the end of the charges.
DOJ Release on Superseding Indictment – for ‘Racketeering Conspiracy’
FOR IMMEDIATE RELEASE July 24, 2018 Contact: John Marzulli: Tyler Daniels United States Attorney’s Office (718) 254-6323 PRESS RELEASE