dChan
Anonymous ID: dff799 NXIVM, aktueller Stand April 19, 2019, 12:54 a.m. No.6236929   🗄️.is 🔗kun   >>7704 >>1083 >>1567 >>2744 >>5049

https://www.courtlistener.com/docket/6368930/parties/united-states-v-raniere/ Date of Last Known Filing: April 8, 2019 Case 1:18-cr-00204

Allison Mack

Pending Count Title 18, United States Code, Sections 1594(a), 1591(b)(1), 2 and 3551 et seq. - Attempted Sex Trafficking - Jane Doe 8(6s)

Pending Count Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 2 and 3551 et seq. - Sex Trafficking - Jane Doe 5(5s)

Pending Count Title 18, United States Code, Sections 1594(c), 1591(b)(1) and 3551 et seq. - Sex Trafficking Conspiracy(4s)

Pending Count Title 18, United States Code, Sections 1349 and 3551 et seq. - Wire Fraud Conspiracy(3s)

Pending Count Title 18, United States Code, Sections 1594(b) and 3551 et seq. - ATTEMPT TO ESTABLISH PEONAGE, SLAVERY, INVOLUNTARY SERVITUDE, HUMAN TRAFFICKING(3)

Pending Count Title 18, United States Code, Sections 1594(c) and 3551 et seq - Forced Labor Conspiracy)(2s) None

Pending Count Title 18, United States Code, Sections 1594(c) and 3551 et seq. - CONSPIRACY TO COMMIT SEX TRAFFICKING OF CHILDREN BY FORCE, FRAUD, OR COERCION(2)

Pending Count Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy(1s)

Pending Count Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a), 2 and 3551 et. seq. - SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION(1)

 

Keith Raniere

Pending Count Title 18, United States Code, Sections 1028(f) and 3551 et seq. - Conspiracy to Commit Identity Theft - Jane Doe 7(7s)

Pending Count Title 18, United States Code, Sections 1594(a), 1591(b)(1), 2 and 3551 et seq. - Attempted Sex Trafficking - Jane Doe 8(6s)

Pending Count Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 2 and 3551 et seq. - Sex Trafficking - Jane Doe 5(5s)

Pending Count Title 18, United States Code, Sections 1349 and 3551 et seq. - Wire Fraud Conspiracy(3s) None

Pending Count Title 18, United States Code, Sections 1594(b) and 3551 et seq. - ATTEMPT TO ESTABLISH PEONAGE, SLAVERY, INVOLUNTARY SERVITUDE, HUMAN TRAFFICKING(3)

Pending Count Title 18, United States Code, Sections 1594(c) and 3551 et seq - Forced Labor Conspiracy)(2s) None

Pending Count Title 18, United States Code, Sections 1594(c) and 3551 et seq. - CONSPIRACY TO COMMIT SEX TRAFFICKING OF CHILDREN BY FORCE, FRAUD, OR COERCION(2)

Pending Count Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy(1s)

Pending Count Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a), 2 and 3551 et. seq. - SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION(1)

 

Clare Bronfman

Pending Count Title 18, United States Code, Sections 1028(f) and 3551 et seq. - Conspiracy to Commit Identity Theft - Jane Doe 7(7)

Pending Count Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy(1)

 

Kathy Russell

Pending Count Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy(1)

 

 

Lauren Salzman

Pending Count Title 18, United States Code, Sections 1349 and 3551 et seq. - Wire Fraud Conspiracy(3)

Pending Count Title 18, United States Code, Sections 1594(c) and 3551 et seq - Forced Labor Conspiracy)(2)

Pending Count Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy(1)

Change of Plea Hearing as to Lauren Salzman held on 3/25/2019. Plea entered by Lauren Salzman: Guilty Count 1s,2s. Sentencing set for 9/11/2019 at 11:00 AM in Courtroom 4D South before Judge Nicholas G. Garaufis. The transcript of this proceeding shall be filed under seal.

https://web.archive.org/web/20190329120930/https://frankreport.com/wp-content/uploads/2019/03/Document-473-Scheduling-Order-For-Lauren-Salzmans-Sentencing-03.28.2019.pdf

https://ecf.nyed.uscourts.gov/doc1/123015315565?caseid=416186 (pacer, 473)

März 25, 2019 bekennt sich schuldig (1)(2)

 

Nancy Salzman

Pending Count Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy(1)

Change of Plea Hearing as to Nancy Salzman held on 3/13/2019. Plea entered by Nancy Salzman: Guilty Count 1. Sentencing set for 7/10/2019 at 11:00 AM in Courtroom 4D South before Judge Nicholas G. Garaufis.

https://ecf.nyed.uscourts.gov/doc1/123015315584?caseid=416186 (pacer, 474)

März 13, 2019 bekennt sich schuldig (1)

Anonymous ID: dff799 April 20, 2019, 5:51 a.m. No.6251567   🗄️.is 🔗kun

>>6236929 Fortsetzung

https://frankreport.com/2019/04/19/kathy-russell-takes-plea-deal-faces-six-to-12-months/

 

https://www.nytimes.com/2019/04/19/nyregion/nxivm-clare-bronfman.html

https://frankreport.com/2019/04/19/money-will-out-clare-bronfman-buys-her-way-out-of-rico-pleads-to-identity-theft-and-harboring-illegal-6-million-fine-faces-a-mere-21-27-months/

https://www.mercurynews.com/2019/04/19/seagram-heiress-bronfman-pleads-guilty-in-sex-cult-case/

https://canoe.com/news/world/heiress-clare-bronfman-pleads-guilty-in-nxivm-sex-slave-case

> With the two guilty pleas on Friday, Raniere will face a jury by himself.

 

Allison Mack

> She pleaded guilty to Counts one and two – racketeering conspiracy and racketeering, which allegedly included branding its members and finding sex slaves for Raniere.

Pending Count Title 18, United States Code, Sections 1594(c) and 3551 et seq - Forced Labor Conspiracy)(2s)

Pending Count Title 18, United States Code, Sections 1594(c) and 3551 et seq. - CONSPIRACY TO COMMIT SEX TRAFFICKING OF CHILDREN BY FORCE, FRAUD, OR COERCION(2)

Pending Count Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy(1s)

Pending Count Title 18, United States Code, Sections 1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a), 2 and 3551 et. seq. - SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION(1)

https://frankreport.com/wp-content/uploads/2019/04/4-8-2019_Plea_18cr204_DeftAllisonMack.pdf Transskript Schuldbekenntnis Allison Mack

April 8, 2019 bekennt sich schuldig

 

Clare Bronfman

> Clare Bronfman, director of operations for NXIVM will face the lightest of sentences when she goes before Judge Nicholas Garaufis for sentencing on July 25.

> As part of a plea agreement, Bronfman agreed to forfeit $6 million in addition to paying restitution to unnamed victims.

> She pleaded guilty to two felonies. The first count was conspiracy to conceal or harbor an illegal alien for financial gain and the second count was fraudulent use of identification.

Pending Count Title 18, United States Code, Sections 1028(f) and 3551 et seq. - Conspiracy to Commit Identity Theft - Jane Doe 7(7)

Pending Count Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy(1)

She is also named in five predicate acts:

– Conspiracy To Commit Identity Theft

– Identity Theft Regarding John Doe 2

– Money Laundering

– Visa Fraud

– Conspiracy To Commit Identity Theft

April 19, 2019 bekennt sich schuldig

 

Kathy Russell

> Kathy Russell, a longtime bookkeeper for NXIVM, pleaded guilty today to one count of Visa Fraud. Kathy Russell is currently facing just one charge for Racketeering Conspiracy and is not named in any predicate acts. She will be sentenced on July 31.

Pending Count Title 18, United States Code, Sections 1962(d), 1963 and 3551 et seq - Racketeering Conspiracy(1)

April 19, 2019 bekennt sich schuldig

 

Am 8. April 2019 kurz bevor die Jury ausgewählt wurde hat sich Allison Mack schuldig bekannt, Sexsklaven für Raniere rekrutiert zu haben.

Am 19. April 2019 haben sich Clare Bronfman und Kathy Russel schuldig bekannt. Clare Bronfman und Kathy Russell haben einen Deal ausgehandelt. Bronfman scheint sich freizukaufen, da ist noch mehr offen.

Bis auf Keith Raniere haben sich alle Angeklagten schuldig bekannt. Raniere bekennt sich unschuldig. Durch die zwei Schuldkenntnisse vom 19.4.2019 wird Raniere der Jury vorgeführt werden.