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Frank Report
The truth is always fair

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Court filing: Nancy Salzman seeks clarification that she can speak with daughter Michelle and son-in-law Ben Myers
General

Court filing: Nancy Salzman seeks clarification that she can speak with daughter Michelle and son-in-law Ben Myers

According to a court filing, Nancy Salzman , through her lawyer, seeks clarification from the court that she is allowed – as a condition of her bail package –…

By Frank Parlato | August 16, 2018
Albany DA Soares – who went after NXIVM enemies – now opposing proposed commission on prosecutorial misconduct
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Albany DA Soares – who went after NXIVM enemies – now opposing proposed commission on prosecutorial misconduct

Albany County District Attorney P. David Soares is asking fellow district attorneys not to serve on a proposed commission on prosecutorial misconduct – if a law is passed creating the commission.

By Frank Parlato | August 16, 2018
Nancy’s lawyers ‘perfecting liens’ on her 9 properties to meet bail conditions; seek slight time extension
General

Nancy’s lawyers ‘perfecting liens’ on her 9 properties to meet bail conditions; seek slight time extension

Robert Soloway and David Stern are two of the attorneys who are representing Nancy Salzman in her criminal RICO case.

By Frank Parlato | August 14, 2018
Transcript of interview with Marc Agnifilo – and a few remarks in rebuttal to Raniere’s lawyer
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Transcript of interview with Marc Agnifilo – and a few remarks in rebuttal to Raniere’s lawyer

You can watch the compelling video of Megyn Kelly interviewing Marc Agnifilo about Keith Raniere for NBC’s Dateline.

By Frank Parlato | August 8, 2018
Kathy Russell’s lawyer and her part company; Billy, we hardly knew ye!
General

Kathy Russell’s lawyer and her part company; Billy, we hardly knew ye!

Even though no official paperwork has been filed, several sources in the Albany legal community have confirmed that William Fanciullo – Law Office of William Fanciullo – is no longer representing…

By K.R. Claviger | August 7, 2018
Blast from the past: John Tighe reports on the new NXIVM board named in Necker Island 2010
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Blast from the past: John Tighe reports on the new NXIVM board named in Necker Island 2010

Just to show readers that the financial crimes that are now being charged were no secret to the public and law enforcement, here is a reprint of JOhn Tighe’s blog for MONDAY, FEBRUARY 27, 2012

By Frank Parlato | August 3, 2018
One more lawyer for Nancy – top criminal defense lawyer David Stern;  NXIVM lawyers now total 18 [and counting]
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One more lawyer for Nancy – top criminal defense lawyer David Stern; NXIVM lawyers now total 18 [and counting]

Well known New York City criminal defense attorney, David Stern is representing Nancy Salzman and appeared with her at her arraignment. Also representing Nancy is former US Attorney Michael Sullivan.

By Frank Parlato | July 31, 2018
Bronfman lawyer’s argument against home arrest for Clare Bronfman
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Bronfman lawyer’s argument against home arrest for Clare Bronfman

Susan Necheles – one of Clare Bronfman’s lawyers – has argued eloquently to the court against Clare being under House Arrest.

By Frank Parlato | July 31, 2018
Upon Further Review… Judge will decide on bail conditions for Clare in mid-August; home arrest, ankle monitor may be removed
General

Upon Further Review… Judge will decide on bail conditions for Clare in mid-August; home arrest, ankle monitor may be removed

Although I implied in an earlier post that Judge Nicholas G. Garaufis seemed to have already accepted the bail package that was proposed by Clare Bronfman’s lawyer, Susan Necheles , it may end up not…

By K.R. Claviger | July 30, 2018
A phalanx of lawyers  – this time to defend Bronfman-Raniere group
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A phalanx of lawyers – this time to defend Bronfman-Raniere group

In the past, Keith Raniere and Clare Bronfman routinely retained a phalanx of attorneys to attack enemies of the NXIVM cult and put them in jail.

By Frank Parlato | July 30, 2018
Daily Beast catches whiff of hypocrisy as Kristin Kreuk Dodges “Her NXIVM Cult Past’ while playing brave lawyer on TV series
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Daily Beast catches whiff of hypocrisy as Kristin Kreuk Dodges “Her NXIVM Cult Past’ while playing brave lawyer on TV series

You can run but you can’t hide. This is a lesson that Kristin Kreuk may yet have to learn. Following multiple articles in Frank Report , the Daily Beast is now calling her involvement with the NXIVM…

By Frank Parlato | July 29, 2018
Arizona Mafia and NXIVM– Lauren Salzman’s criminal attorneys are from Arizona
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Arizona Mafia and NXIVM– Lauren Salzman’s criminal attorneys are from Arizona

This is peculiar: Lauren Salzman is being represented by two lawyers in her criminal c ase – Hector J. Diaz and James L. Burke – and both of them are from Arizona.

By Frank Parlato | July 29, 2018
Freudian Slip By Raniere lawyer – in court yesterday – may be sign of things to come
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Freudian Slip By Raniere lawyer – in court yesterday – may be sign of things to come

Keith Raniere’s lawyer, Marc Agnifilo, is supposedly one of the best lawyers a criminal defendant can hope to retain. He has a string of victories that has given him the reputation of being a super…

By Frank Parlato | July 27, 2018
Actress Kristin Kreuk plays brave lawyer who risks all to fight bad guys – contrasts starkly with real life cowardice in NXIVM cult
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Actress Kristin Kreuk plays brave lawyer who risks all to fight bad guys – contrasts starkly with real life cowardice in NXIVM cult

Kristin Kreuk now stars in a TV series called Burden of Proof . She plays corporate lawyer Joanna — who, hoping to impress a client, travels to her tiny hometown of Millwood, where female high school…

By Frank Parlato | July 26, 2018
Bronfman lawyer makes statement — Clare is innocent – government is overreaching
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Bronfman lawyer makes statement — Clare is innocent – government is overreaching

Clare Bronfman, a daughter of the late billionaire philanthropist and former Seagram chairman Edgar Bronfman Sr., was taken into custody today and charged with racketeering conspiracy.

By Frank Parlato | July 24, 2018
Bronfman retains NYC super criminal trial lawyer Susan Necheles
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Bronfman retains NYC super criminal trial lawyer Susan Necheles

Led to the slaughter by her Arizona Mafia lawyer Dennis Burke – Clare Bronfman is now indicted and facing 20 years for Racketeering and other crimes. Emiliano Salinas has not yet been charged.

By Frank Parlato | July 24, 2018
Ben Szemkus threatens Defamation Lawsuit
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Ben Szemkus threatens Defamation Lawsuit

Ben Szemkus

By Frank Parlato | July 20, 2018
Why Did NXIVM and the Bronfman Sisters Get Treated More Deferentially Than President Trump and His Family?
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Why Did NXIVM and the Bronfman Sisters Get Treated More Deferentially Than President Trump and His Family?

News out of Albany today is that the New York State Department of Taxation & Finance is investigating whether The Trump Foundation violated state tax laws. If that’s found to be the case, the…

By K.R. Claviger | July 19, 2018
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