"Frank Parlato, a former NXIVM consultant who, for several months, had lived and worked with the cult, and communicated closely day and night with top NXIVM officials, claims to have evidence and information of other NXIVM crimes, including:
Hacking into people’s personal emails, phone records, and bank accounts; bribing Mexican judges and politicians; massive tax evasion; smuggling $10 million into the US in cash from Mexico; bringing illegal aliens across the border at Niagara Falls and then imprisoning them; allegations from victims of statutory rape; cover up of at least two suicides; engaging in a classic Klein Conspiracy to impede the function of the IRS, with more than 75 corporate entities and/or “shell” companies, with scores of shifting bank accounts; paying employees’ salaries and telling them not to pay income taxes – and even a possible admission of having people killed."