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Prosecutors and defense agree on discovery rules for sensitive info [i.e collateral] in Raniere-Bronfman case
General

Prosecutors and defense agree on discovery rules for sensitive info [i.e collateral] in Raniere-Bronfman case

An agreement has been reached on how to treat sensitive discovery information in the Bronfman-Raniere crime syndicate case between most of the defense…

By Frank Parlato | August 2, 2018
More on the aiding and abetting of Bronfman- Raniere by the Department of Justice Western District of NY
General

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…

By Frank Parlato | August 2, 2018
More on Clare Bronfman’s bail package and her alleged crimes
General

More on Clare Bronfman’s bail package and her alleged crimes

A few more details about Clare Bronfman’s court appearance today.

By Frank Parlato | July 28, 2018
Wealth hath its privileges in Fed Court – None of new defendants made bail yesterday – guess who did not spend the night in jail?
General

Wealth hath its privileges in Fed Court – None of new defendants made bail yesterday – guess who did not spend the night in jail?

According to a courtroom source – Nancy Salzman , Lauren Salzman , and Kathy Russell spent the night in jail yesterday following their arrest in the Federal NXIVM crime prosecution.

By Frank Parlato | July 25, 2018
Bronfman retains NYC super criminal trial lawyer Susan Necheles
General

Bronfman retains NYC super criminal trial lawyer Susan Necheles

Led to the slaughter by her Arizona Mafia lawyer Dennis Burke – Clare Bronfman is now indicted and facing 20 years for Racketeering and other crimes. Emiliano Salinas has not yet been charged.

By Frank Parlato | July 24, 2018
Clare Today, Gone Tomorrow – Clare Bronfman plus three other members of Bronfman-Raniere-NXIVM crime syndicate indicted
General

Clare Today, Gone Tomorrow – Clare Bronfman plus three other members of Bronfman-Raniere-NXIVM crime syndicate indicted

CLUNK, CLUNK, CLUNK, CLUNK …Four more sets of shoes just dropped in the Federal government’s ongoing attempt to take down the Bronfman-Raniere-NXIVM crime syndicate as indictments were unsealed…

By K.R. Claviger | July 24, 2018
Justin Elliot said to have defected from NXIVM; members now suspicious of each other
General

Justin Elliot said to have defected from NXIVM; members now suspicious of each other

Laura Darby’s last report suggests that NXIVM members such as Nancy and Lauren Salzman , Karen Unterreiner , Edgar Boone , etc. – the people who were so intently involved for so long in the high…

By Frank Parlato | July 21, 2018
Update on FBI Investigation into Bronfman-Raniere crime organization: Emiliano Salinas is major target
General

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

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

By Frank Parlato | July 18, 2018
Mexican sex-slaver cult leader Emiliano Salinas writes op-ed against Trump: ‘A Crime Against Humanity’
General

Mexican sex-slaver cult leader Emiliano Salinas writes op-ed against Trump: ‘A Crime Against Humanity’

Emiliano Salinas, the son of former president Carlos Salinas , is best known for his Mexican operations of the sex slaver cult NXIVM – and his leveling false charges of extortion against NXIVM…

By Frank Parlato | June 22, 2018
Multiple Sources: FBI probe expanding – more charges, indictments coming – Bronfman desperate, trying to buy her way out
General

Multiple Sources: FBI probe expanding – more charges, indictments coming – Bronfman desperate, trying to buy her way out

By Frank Parlato Sources with knowledge about the Department of Justice [Eastern District of New York] investigation into NXIVM [AKA Bronfman-Raniere crime organization] have told Frank Report that…

By Frank Parlato | June 11, 2018
Frank Report uncovers two more reputed NXIVM shell companies: You’ll love the names!
General

Frank Report uncovers two more reputed NXIVM shell companies: You’ll love the names!

Frank Report has learned that the Bronfman-Raniere crime syndicate , better known as NXIVM , apparently owns two more shell companies -in addition to the list of 90 shell companies the Feds…

By Frank Parlato | June 1, 2018
Mexico’s Biggest Criminal: The Salinas de Gortari Crime Family
Mexico

Mexico’s Biggest Criminal: The Salinas de Gortari Crime Family

By Larry Shea

By Frank Parlato | May 22, 2018
New Raniere company uncovered — The Think Tank LLC
General

New Raniere company uncovered — The Think Tank LLC

Recently, the US Attorney’s Office for the Eastern District of NY was good enough to reveal in a court filing some 90 companies they are aware of which are associated with the sex trafficking, forced…

By Frank Parlato | May 21, 2018
Government unveils list of 90 NXIVM-affiliated companies; Bronfman companies included!

Government unveils list of 90 NXIVM-affiliated companies; Bronfman companies included!

The US DOJ Eastern District of NY is prosecuting Keith Raniere and Allison Mack for sex trafficking and forced labor. As an indicator that the probe may be expanding to financial crimes, the prosec…

By Frank Parlato | May 12, 2018
Government unveils list of 90 Raniere-affiliated companies; Bronfman companies included!
General

Government unveils list of 90 Raniere-affiliated companies; Bronfman companies included!

The US DOJ Eastern District of NY is prosecuting Keith Raniere and Allison Mack for sex trafficking and forced labor. As an indicator that the probe may be expanding to financial crimes, the…

By Frank Parlato | May 12, 2018
Accessory after the fact? Misprision of felony? Seagram’s heiress, Clare Bronfman threatens sex cult victims to cover up for Raniere
General

Accessory after the fact? Misprision of felony? Seagram’s heiress, Clare Bronfman threatens sex cult victims to cover up for Raniere

Seagram’s heiress believed to have used her money and influence to attempt to secure the indictment of a runaway slave to cover up and conceal crimes committed deep within her companies, NXIVM and…

By Frank Parlato | April 26, 2018
Fraud committed by Raniere and Clare Bronfman
General

Fraud committed by Raniere and Clare Bronfman

Sex-slavery in the NXIVM cult’s subgroup, DOS, is just the tip of iceberg of crimes committed by NXIVM, Seagram’s heiress Clare Bronfman and the cult’s minions.

By Frank Parlato | April 25, 2018
DRUNK DRIVER SENTENCED FOR HIGH SPEED CRASH THAT SEVERELY INJURED TWO OTHERS
Crime

DRUNK DRIVER SENTENCED FOR HIGH SPEED CRASH THAT SEVERELY INJURED TWO OTHERS

Erie County District Attorney John J. Flynn announces that 34-year-old Marshawn Levy of Buffalo has been sentenced by State Supreme Court Justice John L. Michalski to 12 months in jail.

By Frank Parlato | April 19, 2018
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