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Frank Report
The truth is always fair

department of justice

DOJ Issues Special Award to AUSA Tanya Hajjar and FBI Team for Their Work to Take Down NXIVM and Raniere
General

DOJ Issues Special Award to AUSA Tanya Hajjar and FBI Team for Their Work to Take Down NXIVM and Raniere

The US Department of Justice announced today that men and women who took down Raniere at the DOJ did good work. Attorney General Merrick Garland honored…

By Frank Parlato | July 12, 2022
Prosecution Recommends Six to 12 Months for Kathy Russell
General

Prosecution Recommends Six to 12 Months for Kathy Russell

The US Department of Justice for the Eastern District of New York filed their sentencing memorandum today for the last of the six defendants in the NXIVM case, Kathy Russell.

By Frank Parlato | September 30, 2021
Prosecutors Want Lauren Salzman to Do Less Time Than Allison Mack – Praise Her ‘Extraordinary’ Assistance in Prosecuting Raniere, and Ratting on Her Mother
General

Prosecutors Want Lauren Salzman to Do Less Time Than Allison Mack – Praise Her ‘Extraordinary’ Assistance in Prosecuting Raniere, and Ratting on Her Mother

The prosecution has spoken. The US Department of Justice, as represented by the US Attorney’s office for the Eastern District of New York, has filed its sentencing memorandum for Lauren Salzman.

By Frank Parlato | July 17, 2021
Raniere Attorney Adrian, Brother of Camila and Daniela, a Victim of Raniere Entitled to $250,000 for Unpaid Work?
General

Raniere Attorney Adrian, Brother of Camila and Daniela, a Victim of Raniere Entitled to $250,000 for Unpaid Work?

In a previous post , Frank Report revealed the list of 25 alleged victims of Keith Raniere that the US Department of Justice for the Eastern District of NY has recommended receive restitution and the…

By Frank Parlato | April 29, 2021
Government Wants Almost Half of $6 Million in NXIVM/Raniere Victim Restitution to Go to Suttons, a Family Worth [est.] $100 Million
General

Government Wants Almost Half of $6 Million in NXIVM/Raniere Victim Restitution to Go to Suttons, a Family Worth [est.] $100 Million

[Editor’s note: Last month Frank Report broke the news that Keith Raniere’s attorneys filed a brief contesting the Department of Justice’s recommendations for victim restitution. It was accidentally…

By Frank Parlato | April 7, 2021
Sara Bronfman Igtet – the Nxivm Criminal Who Got Away
General

Sara Bronfman Igtet – the Nxivm Criminal Who Got Away

It was curious that Sara Bronfman-Igtet was not included in the Eastern District of New York, Department of Justice’s exhibit in the trial of Keith Alan Raniere that displayed his inner circle.

By Frank Parlato | October 5, 2019
Clare Bronfman Is a Menace to Society
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Clare Bronfman Is a Menace to Society

Editor’s Note: The ongoing investigation into Nxivm under the Department of Justice in the Northern District of New York brings us hope.

By Guest View | August 2, 2019
Ask Bronfman or Epstein   — Money Rules at the Department [Store] of Justice
General

Ask Bronfman or Epstein — Money Rules at the Department [Store] of Justice

The USA has an Orwellian named agency called the Department of Justice. It is heavily influenced by money and, as a bureaucracy, is dedicated to justifying its existence.

By Frank Parlato | July 5, 2019
DOJ Release: EDNY Gives Thanks to DO-Nothing NDNY [Thanks for Nothing]
General

DOJ Release: EDNY Gives Thanks to DO-Nothing NDNY [Thanks for Nothing]

Readers might enjoy the press release for the Department of Justice, US Attorney’s Office, Eastern District of New York [EDNY] announcing the conviction of Keith Alan Raniere.

By Frank Parlato | June 20, 2019
Jeffrey Epstein’s Purchase From Department of Justice May Be Voided
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Jeffrey Epstein’s Purchase From Department of Justice May Be Voided

Jeffrey Epstein, a 66-year-old billionaire hedge fund manager, sexually assaulted dozens of underage girls at his Palm Beach mansion in the 2000s. His wealth allowed him to make a handsome purchase…

By Frank Parlato | May 14, 2019
On Clare Bronfman’s Purchase of Justice From the Department of Justice
Investigations

On Clare Bronfman’s Purchase of Justice From the Department of Justice

Clare Bronfman pleaded guilty to two felony charges on April 19, which was Good Friday. Some of her victims felt it was a bad Friday.

By Frank Parlato | May 6, 2019
Source: ‘MONSTER’ Superseding Indictment expected within three weeks
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Source: ‘MONSTER’ Superseding Indictment expected within three weeks

Editor’s note: I have not and never have been in communication with anyone from the Eastern District of New York Department of Justice. My source in this story is a lawyer familiar with the case.

By Frank Parlato | February 22, 2019
Government sums up non- sex-trafficking charges in everyday language
General

Government sums up non- sex-trafficking charges in everyday language

Now that we have arrived at the new year, a time when we will have plenty to say, perhaps this handy offering from the Department of Justice – giving in fairly plain language – the nature of the…

By Frank Parlato | January 1, 2019
Department Of Justice Prosecutors care little about justice; convictions – whether of the innocent or guilty – are their goal
General

Department Of Justice Prosecutors care little about justice; convictions – whether of the innocent or guilty – are their goal

“Reality,” a commenter wrote, “Look at history and tell me how many times the Feds lose cases when there are so many financial crimes involved and so much fed money being spent to investigate.”

By Frank Parlato | December 29, 2018
Shadow State: Wait till you see what the US Department of Justice has to say at trial about Allison Mack
General

Shadow State: Wait till you see what the US Department of Justice has to say at trial about Allison Mack

By Shadow State 1958

By Frank Parlato | November 2, 2018
Prosecution responds – opposes Bronfman’s request to contact NXIVM members
General

Prosecution responds – opposes Bronfman’s request to contact NXIVM members

On September 17th, Assistant US Attorneys Moira Penza and Tanya Hajjar for The U.S. Department of Justice, United States Attorney, Eastern District of New York, responded to Clare Bronfman’s recent…

By Frank Parlato | September 18, 2018
Nancy Salzman identified as co defendant ready to flip
General

Nancy Salzman identified as co defendant ready to flip

According to a source, – and published reports – the Prefect, Nancy Salzman , 64, through her attorney, Robert Soloway, is engaged in plea discussions with prosecutors for the US Department of…

By Frank Parlato | September 14, 2018
Raniere’s lawyers accuse government of stonewalling on discovery- demand January trial; suggest up to 700 potential jurors needed to find 12 unbiased jurors
General

Raniere’s lawyers accuse government of stonewalling on discovery- demand January trial; suggest up to 700 potential jurors needed to find 12 unbiased jurors

Lawyers for Keith Raniere filed a letter in court today accusing the Department of Justice of deliberately holding back important discovery materials for defendants as a ruse to delay the trial. They…

By Frank Parlato | September 12, 2018
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