Law enforcement - Frank Report

Source: Beware of NXIVM spyware; money launderers of NXIVM turn yourself in and make your plea deal fast

November 8, 2017

Forgive them father for they have sinned writes: If anyone had/has been asked to set up a company that later wrote commission checks for NXIVM outside of its NXIVM Corporation account, you need to go now to the NY State Attorney General’s…

Law enforcement

NXIVM Crime-a-Day: Rainbow Cultural Gardens needs immediate investigation for children’s sake

by Frank Parlato

November 8, 2017

Rainbow Cultural Garden While some argue that DOS is a voluntary sorority of women and, therefore, not an illegal operation, no one can argue that the children of Rainbow Cultural Garden are volunteers. In Rainbow, small children are paired with foreign Nannies…

Law enforcement

Reader: For Espians who committed crimes: ‘Cut a Deal Now!’

by Frank Parlato

November 7, 2017

A Wise Reader comments: Word to those who have left NXIVM. If you in any way participated in any illegal activity within NXIVM such as bringing cash across the boarder while returning from a trip from Mexico or going to Albany for…

Law enforcement

NYS AG reportedly interested in branding and other Raniere crimes; Don’t be late; turn state’s evidence now

by Frank Parlato

November 7, 2017

*** The New York Post has broken the story about Catherine Oxenberg’s meeting with prosecutors at the New York State Attorney General’s office over concerns about her daughter, India Oxenberg. Catherine said she is convinced India is a victim of blackmail and…

Law enforcement

Frank Report to shift focus on Law Enforcement and Media support to cover Raniere-Bronfman crimes

by Frank Parlato

November 6, 2017

Tomorrow things change at Frank Report. In the past, Frank Report has served to inform people about DOS and how Keith Raniere operates. I broke the story about DOS on June 4, 2017. In the past, the audience has been largely members and…

Law enforcement

Contribution made by Clare Bronfman to the Ethical Science Foundation in 2007

Ethical Science Foundation tax returns; 2008- 2015; Bronfman contributes $750,000 for human experiments

by Frank Parlato

November 2, 2017

At the core of the human fright experiments performed by Dr. Brandon Porter is a not for profit called The Ethical Science Foundation. It seems to be funded by Clare Bronfman. Clare Bronfman’s foundation acquired more than $145,000 worth of computers, medical equipment…

Law enforcement

Mexico legislators demand Attorney General investigate ESP and Salinas for DOS human trafficking

by Frank Parlato

October 27, 2017

Check out the news report In Monterrey, Channel 7 News reported lawmakers are calling for an investigation into Executive Success Programs (ESP) and its leader Emiliano Salinas. Jimina Garza and her husband, Omar Boone, might be implicated. Ms. Garza reportedly deceived six…

Law enforcement

Susan Dones on the record: A detailed and provocative account from an EXpian

by Frank Parlato

October 23, 2017

This is a verified on the record letter from Susan Dones. Ms. Dones was the head of the Seattle Center of Executive Success Programs (ESP). It closed in 2009, when she and eight other women left ESP. For the ease of law…

Law enforcement

Consultant went to NYS Attorney General in 2011, outlining alleged crimes of Raniere and was ignored

by Frank Parlato

October 23, 2017

Below is a fascinating email. It was written six years ago by Joseph O’Hara, a former NXIVM consultant who quit when he observed what he thought were illegal activities committed by the cult of Keith Raniere. Mr. O’Hara sent the email…

General·Law enforcement

New York Times Follow-up story; Nxivm, a Secret Group That Branded Women, Is Under Review; Dr. Brandon Porter resigns (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

by Frank Parlato

October 19, 2017

Follow-up story in New York Times. Nxivm, a Secret Group That Branded Women, Is Under Review ____________________________________________________________________________________________ LA TRADUCCIÓN EN ESPAÑOL ____________________________________________________________________________________________ Nueva York Times seguimiento de la historia; Nxivm, un grupo secreto que las mujeres de marca, está bajo revisión; El…

General·Law enforcement

Raniere extraordinary litigation history shows abuse of legal system with impunity (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

by Frank Parlato

October 16, 2017

Keith Raniere likes to use the courts. In implementing his litigation strategy, Mr. Raniere works hand-in-hand with his chief financier, and assistant, Clare Bronfman. She is vice president in charge of operations for Executive Success Programs [ESP], a company solely controlled…

Law enforcement

Blueprint of Raniere criminality and insanity found in Keeffe comments to Bouchey (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

by Frank Parlato

October 14, 2017

Keith Raniere used to promise women he wanted to have sex with that they would have his firstborn child. It would be an avatar child. Kristin Keeffe had his firstborn child. She fled from Vanguard with her child in 2014. If anyone…

General·Law enforcement

2015: Keeffe disclosed Raniere & Salinas plot to lure American women to Mexico for false arrest and probable rape (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

by Frank Parlato

October 14, 2017

Kristin Keeffe, legal liaison for Executive Success Programs (ESP), was one of Keith Raniere’s closest confidantes for about 25 years. Barbara Bouchey was a member of Keith Raniere’s inner circle of women. Below is a portion of a transcript of a taped conversation…

General·Law enforcement

Dramatic reenactment: Alex Betancourt is selected as ‘fall guy’

by Frank Parlato

October 14, 2017

For those who do not like anything less than straight news about Keith Raniere, you might wish to skip the following: Dramatic Reenactment: The pictures that follow are not actually of Vanguard and his followers, but merely used to illustrate excerpts from…

Law enforcement

First time published: Emails from purported journalist inviting Toni Natalie to Mexico (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

by Frank Parlato

October 13, 2017

In 2012, Toni Natalie was invited to Mexico to be interviewed for a story on NXIVM. At the time, something seemed fishy to Miss Natalie. Later, Kristin Keeffe revealed that the invitation was a plot by Keith Raniere to lure her to Mexico…

Law enforcement

Somebody up there doesn’t like Alex Betancourt (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

by Frank Parlato

October 12, 2017

It’s strange. And if I were Alejandro ‘Alex’ Betancourt, I would be concerned. A threatening email from Diego Ruiz Duran – the lawyer who is representing Mr. Betancourt and NXIVM – was sent to a number of ‘enemies’ of Keith Raniere. It…

Law enforcement

Betancourt’s new super lawyer threatens Expians with arrest in Mexico if they don’t shut up about DOS! (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

by Frank Parlato

October 12, 2017

Editor’s note: It is, of course, no joke to receive a threatening email from a Mexican lawyer in your inbox. Especially when it comes from a lawyer who is representing a lying, savage group such as Executive Success Programs (ESP). On the…

Law enforcement

More info on Betancourt Mexican prosecution of Zarattini and more than 20 others

by Frank Parlato

October 11, 2017

According to sources in Mexico City, Monterrey and Clifton Park, we have gathered this additional information: Lic. Ricardo M. Olmedo Gaxiola is serving in the twin role of prosecutor and attorney for Alex Betancourt and Emiliano Salinas. He is with the law firm…

Law enforcement - Page 8

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

Source: Beware of NXIVM spyware; money launderers of NXIVM turn yourself in and make your plea deal fast

NXIVM Crime-a-Day: Rainbow Cultural Gardens needs immediate investigation for children’s sake

Reader: For Espians who committed crimes: ‘Cut a Deal Now!’

NYS AG reportedly interested in branding and other Raniere crimes; Don’t be late; turn state’s evidence now

Frank Report to shift focus on Law Enforcement and Media support to cover Raniere-Bronfman crimes

Ethical Science Foundation tax returns; 2008- 2015; Bronfman contributes $750,000 for human experiments

Mexico legislators demand Attorney General investigate ESP and Salinas for DOS human trafficking

Susan Dones on the record: A detailed and provocative account from an EXpian

Consultant went to NYS Attorney General in 2011, outlining alleged crimes of Raniere and was ignored

New York Times Follow-up story; Nxivm, a Secret Group That Branded Women, Is Under Review; Dr. Brandon Porter resigns (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

Raniere extraordinary litigation history shows abuse of legal system with impunity (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

Blueprint of Raniere criminality and insanity found in Keeffe comments to Bouchey (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

2015: Keeffe disclosed Raniere & Salinas plot to lure American women to Mexico for false arrest and probable rape (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

Dramatic reenactment: Alex Betancourt is selected as ‘fall guy’

First time published: Emails from purported journalist inviting Toni Natalie to Mexico (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

Somebody up there doesn’t like Alex Betancourt (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

Betancourt’s new super lawyer threatens Expians with arrest in Mexico if they don’t shut up about DOS! (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

More info on Betancourt Mexican prosecution of Zarattini and more than 20 others