https ://www.niagarafallsreporter.com/Stories/2015/DEC10/cult.html

http ://www.niagarafallsreporter.com/Stories/2015/DEC03/NXIVM.html

The Cult of NXIVM Series:

"A Host of Shell Corporations

NXIVM Corp (New York State corp.) has many related and affiliated corporate entities or “shell” companies and appears to be engaged in a classic Klein Conspiracy to defraud the government.

The shell companies – all of them under the control of Raniere are ostensibly owned by various Raniere followers.

Raniere’s name appears on none of them.

The associated bank accounts also do not have Raniere’s name or social security number on any of them. To date we have identified 75 different entities under Raniere’s putative control which do not have his name attached.

Many, perhaps all, according to our sources, have never paid income taxes.

The list of companies include:"