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.

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…

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.

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.

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.

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

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…

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:

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:

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…

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…

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…

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…

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