law
What Is NXIVM? Civil Lawsuit Lawyer Neil Glazer Explains in Damning Detail in Amended Complaint
Attorney Neil Glazer has filed an amended complaint in the lawsuit against NXIVM and 13 of its leaders. He also pretty well damns the organization, painting a…
Does Music Need Ben Myers’ ‘Diversity and Equality’ Virtue Signaling? How About His Coming Clean on Computer Trespass Case?
While he did not disclose he was NXIVM’s former IT director, Ben Myers, when writing to Judge Nicholas Garaufis, seeking leniency for his sister-in-law, Lauren Salzman, wrote something curious.
Has Ben Myers Quit Being a Devout Raniere/Nancy Salzman Follower or Not?
The following is in response to my post: NXIVM IT Guru Ben Myers’ Letter on Behalf of Lauren Salzman – Was It Lie By Omission? Was He Trying to Sabotage Sister-in-Law Who Informed on Him?
NXIVM IT Guru Ben Myers’ Letter on Behalf of Lauren Salzman – Was It Lie By Omission? Was He Trying to Sabotage Sister-in-Law Who Informed on Him?
In our coverage of NXIVM-related news, Frank Report would be remiss is we failed to provide readers with the letter to Judge Nicholas G. Garaufis on behalf of Lauren Salzman written by her…
How Yale Properties Ltd of Montreal Is Connected to Fraud Lawsuit Against Its President Albert Mashaal
A civil lawsuit in Montreal has been ongoing for eight years between the president of the well-known Montreal development and management company, Yale Properties Limited, and the estate of one of his…
Updated 1:40: NO Prison Time for Lauren Salzman; She Gets Probation Only — Judge Wonders Why Albany Law Enforcement Never Prosecuted NXIVM
Lauren Salzman got five years probation and 300 hours of community service and no PRISON TIME for her conviction on racketeering and racketeering conspiracy.
Judge Threatens to Arrest Raniere’s Lawyer Mark Fernich — Fernich Says Garaufis Should Be Arrested! As Tempers Explode at Restitution Hearing
The restitution hearing is over.
Suspicious Details Pile up in Lawsuit Against Montreal Developer Albert Mashaal, President of Yale Properties
This is the second in a series of articles investigating Montreal businessman, Albert Mashaal, who is the defendant in a lawsuit, accused of misappropriating $1 million from the estate of his late…
El Chapo, Epstein, Gotti Jr. Lawyers to Represent Raniere
What do El Chapo, Jeffrey Epstein, John A. ‘Junior’ Gotti [the late Don’s son], and Keith Raniere have in common?
Allison Mack’s Sentence Bodes Well for Lauren and Nancy Salzman
K.R. Claviger is Frank Report’s legal correspondent. He is known for his erudite analysis of the law as it is pertinent in the cases under review in this publication and also known for his concise…
‘From Depravity to Remorse’: The Story of Allison Mack as Told by Her Lawyers
“The Allison Mack of today does not recognize the Allison Mack of three years ago,” states the sentencing memorandum filed by Mack’s attorneys on June 25.
Claviger: Does Raniere’s Appeal Have Appeal? – Part 4: It Has Serious Flaws and Misses the Mark on Critical Issues
In Part 1 of this series of posts, I outlined parts of the overall appeals process in federal criminal trials – which is what will govern how the appeal that was filed in Keith Raniere’s case will be…
Bangkok: Don’t Shout With the Mob – Debate Suneel If You Can
Ed. Note: Rumors persist that Bangkok is Dennis K. Burke, the former US Attorney of Arizona, now a premier lawyer with Ballard Spahr. Bangkok will neither confirm nor deny it .
Did Bigtime Montreal Developer Swindle a Million From Friend’s Daughter?
Friend or Foe… In Montreal, a Family Friend Is Taken to Court MONTREAL, QUEBEC — Frank Report has undertaken an investigation into a civil lawsuit that is set for trial in December befo…
Albany Times Union Was Instrumental in Demise of NXIVM; Took Path Opposite of Local Law Enforcement
The role a local newspaper or media outlet can take in reporting matters of importance in a community is amply demonstrated in the case of the Albany Times Union [TU] and their coverage of one of…
Shadow and Others Challenge Two Lawyers Credentials, as Onyu Defends Them as Serious Lawyers
A story was published on Frank Report entitled Investigating the Data With Two Lawyers.
Investigating the Data With Two Lawyers
Suneel Provoked Interest
Raniere Appellate Lawyers Speak Out About His Appeal
Keith Raniere’s new appellate attorneys, Joseph McBride, Steven Metcalf and Martin Tankleff, are trying to get the word out about their client’s upcoming appeal to the US Court of Appeals for the…