FBI raids NXIVM president's house as Raniere appears in federal court timesunion.com/news/article/F… via @timesunion
Feds raid NXIVM President, Nancy Salzman's home. Investigation wider than Raniere.
"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."
"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 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.
.... DOJ said that 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.
Federal prosecutors said the bank account holds about $8 million.
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.
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."
