Law enforcement - Page 5

Stefanya Ramirez Ospina Used Green Card to Steal; Now ICE Has Her File

New Immigration Era What One Case Reveals For most of the past three decades, immigration enforcement in America operated on a set of priorities. Violent criminals, drug traffickers, and national security threats were the targets. Everyone else existed in a gray zone,…

April 7, 2026

Law enforcement

2 + 2 = 4; DOJ EDNY not prone to wasting time on fruitless investigations + Raniere leaves USA = ?

by Frank Parlato

February 3, 2018

2 + 2 = ? Everybody knows the answer is “4.” How about this equally simple equation: The DOJ for the Eastern District of NY is not prone to wasting time on fruitless investigations + Keith Raniere left the USA = ? Some possible…

Law enforcement

Will Raniere flee Mexico? If so, how about Vanuatu?

by Frank Parlato

February 2, 2018

There seems to be some thinking among readers that Keith Raniere will flee if and when the feds indict him. He’s already left the USA and was spotted late last year near Monterrey, Mexico. Some wonder if he has fled Mexico already…

General·Law enforcement

Why Feds in NYC, not Albany, are investigating Raniere

by Frank Parlato

February 1, 2018

According to the New York Times and the Albany Times Union, a federal investigation into NXIVM, and its associated companies, groups, and sororities, and their leaders, is being conducted by the FBI, under the supervision of the US Department of Justice for the…

Law enforcement

Expert summarizes Bronfman’s Ethical Humanitarian Foundation: 2009

by Frank Parlato

January 29, 2018

Legal Expert wrote: Just looked at the 2009 filing for The Ethical Humanitarian Foundation (TEHF) – and here’s what I noted: – TEHF had interest/dividend income of $1,755 in 2009 – TEHF had $158,452 of income from the Dalai Lama event in…

Law enforcement

December 2, 2015: Second post on Frank Report detailed crimes – and asked FBI to investigate Bronfman & Raniere

by Frank Parlato

January 29, 2018

I was indicted on trumped on and false charges, initially fomented by Keith Raniere and Clare Bronfman, in November 2015, by the U.S. Department of Justice. The charges were so extraordinarily false, I decided to take the unusual step of becoming a journalist…

General·Law enforcement

NXIVM uses Mickey Mouse website to attack Zarattini and Parlato

by Frank Parlato

January 29, 2018

By Frank Parlato; Once again, the media-savvy geniuses at NXIVM are using all their skills to attack [like a knife]. Using the same blog, ndmnoticias.com, that was used to heap ignominy on this writer’s head, the blog [which has all the appearance of…

General·Law enforcement

Raniere defense? Man accused of molesting preteen girls told police he is a boy trapped in a man’s body

by Frank Parlato

January 27, 2018

Keith Raniere take note: Joseph Roman was charged with sexual molestation charges after three girls between the ages of six and eight came forward alleging they were assaulted during a three-year period. During a January 24 hearing, Roman admitted to some of the charges…

Law enforcement

A few thoughts on Franco trial

by Frank Parlato

January 25, 2018

NXIVM started the lawsuit against Rick Ross, Stephanie Franco and her parents, 14 ½ years ago. It began in the United States District Court (USDC) for the Northern District of New York (which is based in Albany, NY) and switched to USDC in…

Law enforcement

Raniere’s new attorney is an expert in sexual assault trials

by Frank Parlato

January 21, 2018

I don’t think Keith Raniere chose Paul DerOhannesian II to represent NXIVM/Bronfman/Raniere solely because of his skill as a civil litigator. DerOhannesian’s real expertise is in criminal law and, in particular, sexual assault trials. According to published reports in the New York…

Law enforcement

Judge issues ‘ominous’ ruling in computers case, opening the door for more Raniere litigation

by Frank Parlato

January 21, 2018

Clare and Sara Bronfman foot the legal bills for NXIVM’s abusive litigation. Justice for the wealthy. Backed by Seagram heiresses, Clare and Sara Bronfman, NXIVM hired attorney Paul DerOhannesian II to pursue further litigation efforts against Joe O’Hara and Toni Natalie – this time over the…

Law enforcement

NXIVM SEEKS CONTROL OF COMPUTERS SEIZED BY NY POLICE

by Frank Parlato

January 19, 2018

NXIVM has hired Albany attorney Paul DerOhannesian II to help prevent the return of the computers that were seized by the New York State Police (NYSP) from Joe O’Hara and Toni Natalie in October 2013. Less than a month ago, those computers were returned to O’Hara…

Law enforcement·Mexico

Clare Bronfman Instagram: Monterrey mountains; US lawyers working overtime; podcast on Raniere

by Frank Parlato

January 18, 2018

As of January 7, Clare Bronfman seems to have been in Monterrey, Mexico. Our evidence: the Instagram photo below: As far as our sources know, she was not in Albany during NXIVM/ESP’s Coaches Summit last week. Meantime, she is apparently paying for attorneys…

General·Law enforcement

Pt. 2: Ass Implants? More photo-shopped images to help Keith make important decision

by Frank Parlato

January 14, 2018

A lively debate is ongoing as to whether Keith Raniere should have ass implants prior to entering prison. I offered to help out when one of our commentators, Flowers, was kind enough to offer her suggestion that I create photo-shopped images of…

Law enforcement

Guest View: “Fair use” means limited use of copyrighted material without requesting permission of owner

by Frank Parlato

January 12, 2018

“Fair use” means limited use of limited amounts of copyrighted material without requesting permission of the owner. According to https://en.wikipedia.org/wiki/Fair_use “Examples of fair use in United States copyright law include commentary, search engines, criticism, parody, news reporting, research, and scholarship. Fair use provides…

General·Law enforcement

YouTube pulls down 5 of Frank Report’s 10 videos after Raniere complains

by Frank Parlato

January 12, 2018

I received this email from YouTube today: Hi Frank Report: Due to a copyright takedown notice that we received, we had to take down the following videos from YouTube: Video title: Keith Raniere teaches Loretta Garza Rainbow Cultural Garden baby philosophy Video…

Law enforcement·The Cult of Keith Raniere

Do signs point to suicide pact?

by Frank Parlato

January 9, 2018

[Editor’s Note: This is not a normal post, but rather an expression of concern. It may not be entirely cohesive. But I believe there is a hugely imbalanced, deeply disturbed, and mind-reformed group of people gathering together tomorrow in the Albany area.…

Law enforcement

If Keith gets raped while held w/o bail awaiting trial, it will be investigated, if he reports it

by Frank Parlato

January 8, 2018

Readers might like some inside information regarding the facility that will most likely end up housing Vanguard for awhile – and to help Keith get ready to make the transition to his new surroundings – here is some info about Metropolitan Detention Center…

General·Law enforcement·Mexico

Age of consent is 12 in Mexico; will Raniere get back to man-girl sex?

by Frank Parlato

January 8, 2018

In Mexico, federal law establishes the age of 12 as the minimum age of consent. The Mexican age of consent is one of the lowest in the world. In some cases, state laws can override federal law. In practice, the decision to prosecute…

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