FBI raids NXIVM President’s house as Raniere appears in Federal Court

https://www.timesunion.com/news/article/Feds-raid-home-of-NXIVM-co-founder-Nancy-Salzman-12784322.php

FBI raids NXIVM President’s house as Raniere appears in Federal Court

Keith Raniere, the co-founder and leader of NXIVM, will remain in federal custody and be returned to New York later this week to face federal charges of sex trafficking and conspiracy to commit forced labor.

Raniere was shackled and dressed in a T-shirt, athletic shorts and sneakers — similar to the clothes he was wearing as he was arrested Sunday near Puerto Vallarta, Mexico — when he was brought before a U.S. magistrate on Tuesday afternoon in Fort Worth, Texas. Raniere declined to speak with reporters and said only, “Yes, Your Honor,” when he was asked by the judge if he understood his rights.

Assistant U.S. Attorney Moira Penza, who is leading the investigation for the U.S. attorney’s office in Brooklyn, attended the brief proceeding but did not speak. Raniere was represented by a criminal defense attorney from Fort Worth, who told the judge that Raniere would waive his right to challenge his extradition from the Eastern District of New York.

Three people who appeared to be supporters of Raniere’s attended the brief proceeding but declined to speak to reporters. Another man, who said he is from Mexico and had driven to Texas to attend the proceeding, said he was “concerned but not worried” about Raniere’s arrest. He declined to give his name.

Raniere will remain in the custody of U.S. marshals without bond pending his return to New York. A warrant for his arrest was issued Feb. 14, after federal prosecutors filed a sealed complaint in Brooklyn charging Raniere with several felony counts.

The extraordinary arrest of Raniere marks the downfall of the leader of an international “self-help” organization that has been headquartered in the Capital Region for roughly two decades. Some experts have described NXIVM as a cult, and the criminal prosecution of Raniere has forced the secretive man who calls himself “Vanguard” out of the shadows and under the spotlight of an ongoing federal criminal investigation.

The federal criminal complaint accuses Raniere of forming a group within NXIVM in which women said they were coerced into joining a slave-master club. The women, some of whom said they were pressured to have sex with Raniere, told federal authorities that a female doctor associated with NXIVM used a cauterizing iron to brand them with a design on their lower abdomen that contained the initials of Raniere and Allison Mack, an actress and NXIVM associate who is listed in the complaint as an unnamed co-conspirator.

Raniere was taken into custody by Mexican federal police who tracked him to a $10,000-a-week villa near Puerto Vallarta, where he was staying with several women, federal officials said.

In court filings, U.S. Justice Department officials said that Raniere fled to Mexico last November when the federal investigation began. They have asked for him to be detained without bond while the case is pending, describing him as a flight risk and danger to the community.

Federal authorities said Raniere has access to millions of dollars and private jets, and that he stopped using his mobile phone and began using encrypted email after he arrived in Mexico, which made him difficult to locate.

Warning: The document below contains graphic depictions of alleged sexual activity.

https://www.documentcloud.org/documents/4421505-Complaint-and-affidavit-in-support-of-arrest.html#document/p1

In the hours preceding Raniere’s court appearance in Texas, FBI agents spent several hours combing through the Saratoga County residence of NXIVM’s co-founder and president, Nancy Salzman.

The FBI’s raid of Salzman’s residence signaled a wider criminal investigation of the secretive organization than just the sex-trafficking allegations that led to the arrest this week of its longtime leader

A former NXIVM associate, Kristen M. Keeffe, who defected from the organization several years ago, alleged in 2015 that large amounts of cash used to be stored in a safe at Salzman’s residence.

The allegations made by Keeffe were contained in a transcript of a telephone conversation that took place in March 2015 between Keeffe and Barbara J. Bouchey, a former NXIVM executive board member who was facing computer trespassing charges at the time. Bouchey and three others were accused by NXIVM of of improperly accessing the corporation’s website, but the charges against Bouchey and two others were dismissed.

While Bouchey’s case was pending, her attorneys filed a copy of the transcript to buttress their argument that top NXIVM officials have used litigation, as well as the criminal case, to attack her and other perceived adversaries. Keeffe described many of those tactics during the lengthy conversation, and also provided allegations about Salzman.

Keeffe, who was part of Raniere’s inner circle for many years, told Bouchey that money collected from people who took NXIVM training sessions in Mexico was funneled across the border into the United States. She claimed that Salzman, among others, would allegedly “bring the cash over the border.”

The money, which was allegedly funneled through the bank account of a Mexican associate, was “logged on the system as a scholarship and cash was kept in Nancy’s house,” Keeffe said.

“And the cash for a certain time period, I doubt it’s still there, was kept in a safe in Nancy’s house,” Keeffe added during the recorded conversation. “If Keith ever had to go into hiding it was Keith’s off-the-grid fund. And the last time I heard about it, there was two and a half million dollars in it.”

In a federal court filing this week, the Justice Department said that for the past 18 months Raniere had been using a credit card and bank account in the name of a former NXIVM associate and girlfriend, Pamela Cafritz, who died in November 2016. Federal prosecutors said the bank account holds about $8 million

Salzman has been an influential figure in the organization since it was set up more than two decades ago. She also was involved in some of the medical research studies that were performed by a doctor associated with NXIVM, Brandon B. Porter.

On Sunday, the Times Union reported that New York Attorney General Eric Schneiderman’s office is conducting a separate investigation of a nonprofit foundation associated with NXIVM that allegedly sponsored brain-activity and other human behavioral studies without any apparent oversight, according to court records.

The nonprofit Ethical Science Foundation was formed in 2007 by Clare E. Bronfman, who owns a horse farm in Delanson and is listed in public records as the trustee and donor of the foundation.

At the request of the attorney general’s office, a state Supreme Court justice recently signed an order directing Bronfman and Porter, who is involved with NXIVM and conducted the human studies, to turn over all documentation associated with the research, including any written communications, videos, conclusions, consent forms and the names and addresses of “individuals associated with Ethical Science Foundation who participated in any manner with the studies.”

A Vancouver woman, Jennifer Kobelt, said in a complaint filed with the state Health Department last year that a bizarre experiment she was subjected to by Porter took place in a small commercial building in Halfmoon that has been used for years by NXIVM for training and seminars.

Kobelt said she was recruited for the study by an assistant of Salzman and that she knew of at least four other women who took part.

Barry Shlachter contributed reporting from Fort Worth, Texas.

Your kind Contributions are very much appreciated thank you. – Stew Webb

 



flagususmcflag france_flag
stewwebbradionetwork-com-2015-09-24

You can Mute the Audio

AudioNow

StewWebb-RadioNetwork-Store
Stew Webb Radio Store

Bush Illuminati Human Sacrifice Denver June 20-21 2018

REAL NEWS PRESIDENT TRUMP DOESN’T WANT YOU TO MISS

President Trump Twitter feed

FBI Raids Satanic Human Sacrifice Video

Letter to Kansas City US Attorney Timothy Garrison purpose to Prosecute Cyber Terrorism April 18 2010

SEE: PROOF (Exhibits 1-22 below) Attemped murder of Stew Webb Federal Whistle blower and Grandview, Missouri Police Covered up the car crash.

March 26, 2018 Letter to President Trump Stop NSA NAZI Espionage

Please email or twitter to President Trump


Letter to President Trump 2017-02-23 from Whistle blowers How to Drain the Swamp Monsters

President Trump Stop Cyber Terrorism against Stew Webb Whistle blower

George Bush High Treason Illegal Sale of F-16s, Apache Helicopters, M-1 Tanks

AIPAC and Abramoff Operate Child Sex Blackmail Ring

Breaking News

Archives


Stew Webb 34 Years a Federal Whistle blower
Stew Webb served in the United States Marine Corps and was Honorable Discharge. Stew was a General Contractor-Home Builder until 3 car crashes in one year and is now disabled. Stew turned Federal Whistle blower – Activist of 31 years and has been a guest on over 3,000 Radio and TV Programs since September 18, 1991 and now has his own Radio and TV Network http://www.stewwebb.com Stew was responsible for the Congressional Investigations and hearings that lead to the Appointment of Independent Prosecutor Arlin Adams in the 1989 HUD Hearings, the Silverado Savings and Loan Hearings, the Denver International Airport Frauds hearings, the MDC Holdings, Inc. (MDC-NYSE) Illegal Political Campaign Money Laundering Colorado’s biggest case aka Keating 5 hearings and the information provided that lead to the 2008 Illegal Bank Bailout.
Stew was held as a Political Prisoner from 1992-1993 to silence his exposure by Leonard Millman his former in law with illegal charges of threatening harassing telephone calls charges which were dismissed with prejudice. Leonard Millman, George HW Bush, George W Bush, Jeb Bush, Neil Bush, Bill Clinton, Hillary Clinton, Larry Mizel, Phil Winn, Norman Brownstein, John McCain and Mitt Romney to name a few are all partners in what is known as the Bush-Millman-Clinton Organized Crime Syndicate. Leonard Millman (Deceased 2004) was member of the “Illuminati Council of 13”