Categories DOSLaw enforcement

Part 4 Crimes of Bronfman-Raniere: Coercion

Publicly available information, numerous sources, and common sense inform me as to at least some of the crimes Bronfman-Raniere likely committed. Whether or not the FBI is investigating these crimes is not for me to say. I have reported Bronfman-Raniere crimes to law enforcement for years –  and like others  – I have been ignored. The tipping point […]

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Categories Law enforcement

Part 2: Crimes of Bronfman-Raniere: Blackmail, coercion, kidnapping, sex trafficking

Publicly available information, numerous sources and basic common sense informs me as to what crimes Bronfman-Raniere likely committed. Whether or not the FBI is investigating these crimes is not for me to say. I have reported Bronfman-Raniere crimes to law enforcement officials for years –  and just like many others  – I have been ignored. […]

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Categories Law enforcement

Victims of Raniere might want to contact legal defense fund for victims of sexual harassment

The TIME’S UP Legal Defense Fund is an initiative created by various Hollywood stars and activists to aid victims of sexual harassment at work, especially those in low or medium range jobs such as waitresses, nurses, government employees, sales clerks and people in other fields, according to The Washington Post. Tina Tchen, former chief of […]

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Categories Law enforcement

Part 1: The Many Crimes of Bronfman-Raniere

Many people have wondered just what the beef is with the government and Bronfman-Raniere’s NXIVM cult. I make no claim to inside information. However, publicly available information,  numerous sources and basic common sense informs me as to what crimes Bronfman-Raniere have likely committed. Whether or not the FBI is actually investigating them for these crimes is not […]

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Categories Law enforcement

2012 TU comment shows law enforcement given notice of NXIVM crimes for years

The post [below] appeared as a comment to the Albany Times Union story, Secrets of NXIVM, nearly six years ago. Many of the crimes the FBI is reportedly investigating have been known for years. This fascinating comment, dated Feb. 21, 2012, proves the point: ************************************************************************************ Calling for anyone who has information of any wrong doings on […]

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Categories Law enforcement

O’Hara & Natalie: NYC Police Settlement over seized property raises questions about NY State Police policies

      By: Joe O’Hara and Toni Natalie According to a story in Monday’s Wall Street Journal, the New York City Police Department (NYCPD) has entered into a settlement regarding a lawsuit that was brought by a public-defender group, the Bronx Defenders, and the Boies Schiller Flexner LLP law firm over the NYPD’s policy […]

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Categories Law enforcementUncategorized

TU Comments #2: Evidence of foul play on death of Gina Hutchinson kept hidden

Heidi Hutchinson is the sister of the late Gina Hutchinson. Gina died in 2002.  Her death was ruled a suicide but I am not convinced that is correct. It may have been a deeply coercive, assisted suicide. It may have been intimidation driving the suicide; it may have been utter mind-fucking or mind-control. And it […]

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Categories Law enforcement

Ross/Franco case settled

On the day before trial was scheduled, Stephanie Franco and NXIVM reported to Judge Heyden that their almost 15 year old case was settled. No indication as to the terms. The settlement probably was a mutual decision to drop the case with neither side paying the other anything. The judge still has to decide the Interfor/NXIVM […]

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Categories Law enforcement

Albany Attorney: public corruption investigation may be part of Raniere probe

[Editor’s note: I am aware of the identity of this writer. He is an attorney and has contacts with law enforcement, politicians and the legal community.] By Albany Defense Attorney With Big Ears It’s possible that one of the reasons why the feds’ investigation is based in Brooklyn and not in Albany is because they’re also […]

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Categories Law enforcement

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

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 answers: Not related. Keith left Albany to build up the Mexican ESP operations. […]

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Categories Law enforcementUncategorized

Why Feds in NYC, not Albany, are investigating Raniere

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 Eastern District of NY. The federal territorial jurisdiction of the Eastern District of […]

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Categories Law enforcement

Expert summarizes Bronfman’s Ethical Humanitarian Foundation: 2009

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 2009    – TEHF had $176,054 of new donations in 2009    – TEHF’s assets […]

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