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lex
, 5 tweets, 2 min read Read on Twitter
#RICO charges for #NXIVM. Unsealed memo today states:
"As set forth above, in order to convict the defendants of racketeering conspiracy, the government will have to establish, among other things, that (a) Raniere and his inner circle, including the defendants,
comprised the Enterprise, which had specific identified purposes and means and methods; and (b) the members of the Enterprise engaged in a pattern of racketeering activity involving various crimes, including identity theft, harboring of aliens for financial gain, extortion,
forced labor, sex trafficking, money laundering, wire fraud and obstruction of justice."

scribd.com/document/40162…
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