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Criminal Justice

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

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

An investigation is underway into Executive Success Programs and its leader in Mexico – Emiliano Salinas.

By Frank Parlato | October 27, 2017
Susan Dones on the record: A detailed and provocative account from an EXpian
Criminal Justice

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

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…

By Frank Parlato | October 24, 2017
Consultant went to NYS Attorney General in 2011, outlining alleged crimes of Raniere and was ignored
Criminal Justice

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

Joseph O’Hara, much like Sarah Edmondson did, tried to get authorities to investigate the Bronfman-Raniere criminal enterprise and was ignored.

By Frank Parlato | October 23, 2017
Blueprint of Raniere criminality and insanity found in Keeffe comments to Bouchey (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)
Criminal Justice

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

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.

By Frank Parlato | October 14, 2017
First time published: Emails from purported journalist inviting Toni Natalie to Mexico (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)
Criminal Justice

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

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.

By Frank Parlato | October 13, 2017
Somebody up there doesn’t like Alex Betancourt (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)
Criminal Justice

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

It’s strange.

By Frank Parlato | October 12, 2017
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)
Criminal Justice

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)

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…

By Frank Parlato | October 12, 2017
More info on Betancourt Mexican prosecution of Zarattini and more than 20 others
Criminal Justice

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

According to sources in Mexico City, Monterrey and Clifton Park, we have gathered this additional information:

By Frank Parlato | October 11, 2017
Betancourt named Keeffe, O’Hara, Natalie, Dones, Bouchey in Mexico; Warning Expians headed to Mexico; beware of “Apprehension Orders” (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)
Criminal Justice

Betancourt named Keeffe, O’Hara, Natalie, Dones, Bouchey in Mexico; Warning Expians headed to Mexico; beware of “Apprehension Orders” (VÉASE ABAJO PARA LA TRADUCCIÓN EN ESPAÑOL)

According to sources:

By Frank Parlato | October 10, 2017
Dames Without Dimes: Among Keith’s Female Followers Poverty and Waste of Talent
Criminal Justice

Dames Without Dimes: Among Keith’s Female Followers Poverty and Waste of Talent

My search began when I watched a video of SOP High Councilor Damon Brink saying: “For those of you that don’t know, our founder, Keith Raniere, has built more…

By Frank Parlato | October 1, 2017
Clare Bronfman files criminal complaint against Sarah Edmondson with Vancouver PD
Criminal Justice

Clare Bronfman files criminal complaint against Sarah Edmondson with Vancouver PD

Multiple sources tell Frank Report that Clare Bronfman filed a criminal complaint against Sarah Edmondson for “theft, fraud and mischief” with the Vancouver…

By Frank Parlato | August 17, 2017
Does Raniere hide shell companies through domain names: Check out this list of 475 domain names–
Criminal Justice

Does Raniere hide shell companies through domain names: Check out this list of 475 domain names–

The following domain names are believed to be registered by Keith Raniere associates such as James Del Negro, Nancy Salzman, Pam Cafritz, and Jness. (Robbie…

By Frank Parlato | July 10, 2017
More than 30 lawsuits and counting: If he’s so smart and honest, why does Raniere always sue – and does he never win?
Criminal Justice

More than 30 lawsuits and counting: If he’s so smart and honest, why does Raniere always sue – and does he never win?

This is just a preliminary list of the lawsuits that Raniere – and his various minions and companies – have been involved in over the years. But Vanguard has…

By Frank Parlato | July 9, 2017
Parlato responds to reader on his case directly; Clare Bronfman perjury discussed further
Criminal Justice

Parlato responds to reader on his case directly; Clare Bronfman perjury discussed further

A reader commented:

By Frank Parlato | July 8, 2017
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