Shadow: Albany Times Union Could Help Push for NYS AG to Appoint Special Prosecutor to Investigate Nxivm

In General

By Shadow State

In a recent editorial, the Albany Times Union editor Rex Smith called Keith Raniere, “an egomaniacal flimflam man ”

There is another public service that Smith and the Times Union can do for the people of Saratoga and Albany counties.

Rex Smith – for years he was the editor overseeing stories about Keith Raniere – and he had to pretty careful in vetting them because of the litigious nature of the Bronfman-funded Nxivm.

They can try – through their reporting and editorials – to convince the New York State Attorney General’s office to appoint a Special Prosecutor to investigate and prosecute the remaining members of NXIVM and the local officials who may have committed crimes on NXIVM’S behalf.

The NXIVM racketeering enterprise only involves a limited number of Federal crimes.  NXIVM committed numerous state crimes.

Any federal plea deal does not protect members of the cult, even the defendants who cut plea bargains, from being prosecuted for state crimes.  Many of the charges in the federal indictment have corresponding crimes under New York State law.

Crimes like sex trafficking, blackmail and extortion are illegal under state law and federal plea bargains do not protect defendants from being prosecuted in state court.

 

In the “Music Man,” flimflam man Harold Hill convinced people to buy band instruments, not join a cult.
In Albany, flimflam man, Keith Alan Raniere convinced hundreds of women to join his cult. The Times Union recently published the above image in connection with an editorial by Rex Smith. Photo illustration by Jeff Boyer/ Times Union.

Clare Bronfman, Nancy Salzman, Allison Mack and Lauren Salzman might learn that New York does not tolerate massive criminal conspiracies.  Double jeopardy does not protect these defendants or others from being prosecuted in New York state for similar state crimes.

New York has its own state version of the federal RICO law.  In New York, it is called Enterprise Corruption.  Statute: New York Penal Code Article 460, et seq.

Statutory Definition of Enterprise Corruption: A person is guilty of enterprise corruption when, having knowledge of the existence of a “criminal enterprise” and the nature of its activities, and being employed by or associated with such enterprise, he or she: Intentionally conducts or participates in the affairs of an enterprise by participating in a pattern of criminal activity; Intentionally acquires or maintains an interest in or control of an enterprise by participating in a pattern of criminal activity; or Participates in a pattern of criminal activity and knowingly invests any proceeds derived from that conduct, or any proceeds derived from the investment or use of those proceeds, in an enterprise.

https://statelaws.findlaw.com/new-york-law/new-york-racketeering-rico-laws.html

The need for a special prosecutor is evident since the possibility exists that some state and local law enforcement officials and members of the judiciary may have been involved in illegally aiding and abetting the Nxivm enterprise.  There may be conflicts and of course the possibility that the actual criminals might be investigating themselves.

Isn’t it time to push forward this idea of a special prosecutor? Perhaps the Times Union will take the lead, as they have done for years in reporting on the criminal enterprise known as Nxivm – and its leader Keith Raniere.

According to Frank Report https://frankreport.com/2019/05/27/pressure-continues-to-mount-on-the-ndny-to-do-something/  here is a list by NXIVM members and the possible crimes they committed over the years:

Nancy Salzman, AKA Prefect, the figurehead for the Vanguard’s teachings.

 

Prefect Was With Raniere for 20 Years

RE: Nancy Salzman
– Aiding & Abetting
– Alien Smuggling
– Bank Fraud
– Blackmail
– Bribery Of Elected Officials
– Bribery Of Government Officials
– Bribery Of Law Enforcement Officials
– Bulk Cash Smuggling
– Coercion
– Computer Hacking
– Computer Tampering
– Computer Trespass
– Conducting Unauthorized Scientific Experiments
– Conspiracy
– Criminal Facilitation
– Criminal Mischief
– Criminal Nuisance
– Defamation
– Defrauding the Government
– Encouraging/Inducing Unauthorized Aliens To Enter
– Extortion
– Failure to Issue W-2 Forms and 1099 Forms
– Failure to Report Income Paid to Consultants & Employees
– Failure to Withhold & Pay Employer Taxes
– False Advertising
– Falsely Reporting Incidents To Law Enforcement Authorities
– Falsifying Business Records
– Falsifying Evidence
– Filing False Affidavits
– Filing False Business Records
– Filing Falsified Visa Applications
– Forcing Staff to Kick-back a Portion Of Their Wages
– Fraud
– Harassment
– Hindering Prosecution
– Illegally Accessing Personal Information
– Larceny
– Mail Fraud
– Money Laundering
– Obstructing Governmental Administration
– Perjury
– Practicing Therapy Without A License
– Providing False Documentation to Immigrants to Allow Them to Obtain Visas
– Reimbursing Staff for Mandated Political Contributions
– Retaliation Against Whistleblowers
– Retaliation Against Witnesses
– Structuring Bank Transactions
– Tampering with Private Communications
– Tax Evasion
– Tax Fraud
– Wire Fraud
– Wiretapping
– Witness Tampering
Clare Bronfman,  Vice President in charge of operations for Nxivm.

Nxivm was Clare Bronfman – for she paid for it

RE: Clare Bronfman
– Aiding & Abetting
– Alien Smuggling
– Bank Fraud
– Blackmail
– Bribery Of Elected Officials
– Bribery Of Governmental Officials
– Bribery Of Law Enforcement Officials
– Bulk Cash Smuggling
– Child Abuse
– Child Neglect
– Coercion
– Computer Hacking
– Computer Tampering
– Computer Trespass
– Conducting Unauthorized Scientific Experiments
– Conspiracy
– Criminal Facilitation
– Criminal Mischief
– Criminal Nuisance
– Defamation
– Defrauding the Government
– Encouraging/Inducing Unauthorized Aliens To Enter
– Endangering the Welfare of a Child
– Extortion
– Failure to Issue W-2 Forms and 1099 Forms
– Failure to Report Income Paid to Consultants & Employees
– Failure to Withhold & Pay Employer Taxes
– False Advertising
– Falsely Reporting Incidents To Law Enforcement Authorities
– Falsifying Business Records
– Falsifying Evidence
– Filing False Affidavits
– Filing False Business Records
– Filing Falsified Visa Applications
– Forcing Staff to Kick-back a Portion Of Their Wages
– Fraud
– Harassment
– Hazing
– Hindering Prosecution
– Identity Theft
– Illegally Accessing Personal Information
– Larceny
– Mail Fraud
– Money Laundering
– Obstructing Governmental Administration
– Operating Unlicensed Day Care Center
– Operating Unlicensed Schools
– Perjury
– Providing False Documentation to Immigrants to Allow Them to Obtain Visas
– Reimbursing Staff for Mandated Political Contributions
– Retaliation Against Whistleblowers
– Retaliation Against Witnesses
– Stalking
– Structuring Bank Transactions
– Tampering with Private Communications
– Tax Evasion
– Tax Fraud
– Wire Fraud
– Wiretapping

– Witness Tampering

Allison Mack was a first line slave master reporting directly under Keith Alan Raniere.

Allison Mack was part of the DOS branding scheme

RE: Allison Mack
– Aiding & Abetting
– Blackmail
– Bulk Cash Smuggling
– Coercion
– Conspiracy
– Criminal Facilitation
– Criminal Mischief
– Criminal Nuisance
– Defrauding the Government
– Extortion
– Fraud
– Harassment
– Hazing
– Hindering Prosecution
– Mail Fraud
– Money Laundering
– Obstructing Governmental Administration
– Perjury
— Sex Trafficking
– Tax Evasion
– Tax Fraud
Lauren Salzman with Allison Mack enjoyed branding women for their master Keith Alan Raniere.

Lauren Salzman Was Upfront About Following Her Vanguard

– Aiding & Abetting
– Bulk Cash Smuggling
– Coercion
– Conspiracy
– Criminal Facilitation
– Criminal Mischief
– Criminal Nuisance
– Defrauding the Government
– Extortion
– False Advertising
– Fraud
– Harassment
– Hazing
– Hindering Prosecution
– Kidnapping
– Mail Fraud
– Money Laundering
– Obstructing Governmental Administration
– Perjury
– Practicing Therapy Without A License
— Sex Trafficking
– Tax Evasion
– Tax Fraud

Keith Raniere is complicit in most of these crimes

Here are some of the RICO charges against the NXIVM defendants.
1. Conspiracy To Commit Identity Theft Regarding Jane Doe 1 (Keith Raniere & Others);
2. Conspiracy To Unlawfully Possess Identification Documents (Keith Raniere & Others);
3. Sexual Exploitation Of A Child Regarding Jane Doe 2 (Keith Raniere);
4. Sexual Exploitation Of A Child Regarding Jane Doe 2 (Keith Raniere);
5. Possession Of Child Pornography (Keith Raniere);
6. Conspiracy To Commit Identity Theft (Keith Raniere, Clare Bronfman, and Others);
7. Identity Theft Regarding John Doe 1 (Keith Raniere & Others);
8. Identity Theft Regarding John Doe 2 (Keith Raniere, Clare Bronfman & Others);
9. Conspiracy To Alter Records For Use In An Official Proceeding (Keith Raniere & Others);
10. Conspiracy To Commit Identity Theft Regarding Jane Doe 3 (Keith Raniere & Others);
11. Money Laundering (Clare Bronfman & Others);
12. Trafficking Of Jane Doe 4 For Labor And Services (Keith Raniere, Lauren Salzman & Others);
13. Document Servitude Of Jane Done 4 (Keith Raniere, Lauren Salzman & Others)
14. State Law Extortion (Keith Raniere, Allison Mack, Lauren Salzman & Others);
15. Visa Fraud (Clare Bronfman);
16. Sex Trafficking Of Jane Doe 5 (Keith Raniere, Allison Mack & Others);
17. Forced Labor Of Jane Doe 5 (Keith Raniere, Allison Mack & Others);
18. Forced Labor Of Jane Doe 9 (Lauren Salzman & Others); and
19. Conspiracy To Commit Identity Theft (Keith Raniere, Clare Bronfman & Others).
Not a real photo but a reasonable facsimile of what the lordly Vanguard is experiencing now and will be for decades to come, we predict.

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61 commentsOn Shadow: Albany Times Union Could Help Push for NYS AG to Appoint Special Prosecutor to Investigate Nxivm

  • DOOMED!

    • Nothing ventured, nothing gained.
      How do you know if you don’t try?

      • Doomed could have the opposite meaning.

      • Shadowstate,

        I am sure the Times Union staff felt that way.

        They spent over a decade. It’s very disturbing that this all occurred in the United States of America.

        I would not have believed such a ridiculous cult would wield so much power.

        • And while people like to think of Albany as Smalbany it is the capitol of a major state.
          New York politicians frequently run for President.
          New York is a major financial, media and publishing center.
          New York is the center of the Northeast Megalopolis that stretches from Boston to Washington.
          What happens in New York affects the whole nation.

          • and new york state harvests children and organs

            they will not press on in ndny and if another nys politician goes national they will bring their horror show from sea to shining sea ….transgendering harvesting sexualizing and victimizing
            who stops this?

  • why dont you write anything about Emiliano Salinas?

    • Emiliano’s day will come.
      If the US DOJ does not want to prosecute Emiliano perhaps the investigation has revealed that Emiliano violated some New York State law and can be prosecuted in a local court.

    • Emiliano is a puss, a parasite, and his father has become a “nobody”. He will ve caught some day soon.

    • Because less is known about him and he often communicates in a different language. Here’s a better question, why don’t YOU write anything about Salinas? Frank would publish it.

  • If they do not investigate and prosecute where appropriate, they are complicit.

    One can only wonder if someone was paid a lot of money to look the other way.

    • We must do more than lament the sweetheart deals given to the NXIVM defendants.
      Deals that in some cases amount to little more than a slap on the wrist.
      Twenty years of NXIVM terrorism is punished by only a little more than twenty months in prison.
      People like Rick Ross, Joe O’Hara, Toni Natalie and Frank Parlato suffered years of abuse from these monsters.

      There’s a way for New Yorkers to help.
      I have sent a letter to both the Honorable Attorney General Letitia James and the Honorable Governor Andrew Cuomo asking them to investigate and prosecute the NXIVM defendants using New York State’s own laws.
      Almost every law listed in the second Federal superseding is also a violation of a New York State law.
      Criminal codes are not drafted to gather dust in a musty law library.
      They are written to be used to vindicate the rights of crime victims.

      Both the State Attorney General and the Governor are public servants who are sworn to uphold the laws of New York State.
      I believe these public servants want to help the State and People of New York
      You can use Google to find their addresses and phone numbers on their official state websites.
      Be polite in your message.
      Address them as “Honorable” which I believe they are.
      Use your own words to express your own opinions and concerns.
      Many New Yorkers around the Capitol District have first hand experience dealing with these NXIVM people.

      NXIVM did not violate the law in small ways
      NXIVM and its top officials violated New York State law in almost every way imaginable even corrupting local governments.
      And the victims number in the hundreds if not the thousands.

      And much of the ground work for any prosecution of the NXIVM defendants has already been done by the FBI and US DOJ.

      NXIVM is not really a case of Republican versus Democrat or Conservative versus Liberal.
      At heart NXIVM is a case of Right versus Wrong.

      This case is your opportunity to exercise your rights and peacefully obtain justice.
      This case is your opportunity to reaffirm your values and protect your community from a huge crime wave.
      Take back your government and take back your state.

      • Good luck with the letter writing campaign. The other commenters like to b!tch, not do real work. However, since you already wrote the letter, post the addresses and your letter to use as a template. That would take away a number of excuses. Plus, there’s email and direct telephone calls, flood them with input. This kind of thing is measured and taken into account, because they all like to be reelected.

        • Scott has point.

          How many of us frequent commentators called the numbers Scott posted to report Rainbow Gardens?

        • Contact Office by Mail:
          The Honorable Leticia James
          Office of the Attorney General
          The Capitol
          Albany, NY 12224-0341

          Contact us by mail:
          The Honorable Andrew M. Cuomo
          Governor of New York State
          NYS State Capitol Building
          Albany, NY 12224

          Scott
          It is always best if people use their own words.
          If people use what looks and reads like form letters they are more likely to be ignored.

          Always address the office holder as “Honorable” and always be respectful.

      • you sent two letter to two people who have no honor good luck with that but C R I C K E T S F R O M NYS

  • Great points.

    And a very nice list of possible crimes, good work.

    Hopefully people will pick up on this. It sounds like the residents of Knox Woods in Clifton Park also have an interest in finally ridding their neighborhood of the NXIVM miscreants still running around.

    • “And a very nice list of possible crimes, good work.”

      The listing of crimes is all due to the excellent work of KR Claviger.
      I want to give the public servants of New York State the opportunity to enforce the state laws against the NXIVM criminal gang.
      And much of the foot work for this type of prosecution has already been done by the FBI.

      The NXIVM crimes are not small crimes like jaywalking or overdue library books.
      The NXIVM crimes are attacks on the natural rights of New Yorkers and indeed all American citizens and all human beings.
      And these crimes went on for years and even decades.

      If we want justice sometimes we must fight for justice.
      Nothing is ever handed to us.
      We must assert our rights to safe communities.

  • a good look at cults and NXIVM

    “People have this image of cult members as weak willed, not-that-smart social outcasts, but in fact, the opposite of that is often true,” says Janja Lalich, a California-based sociologist who has spent 25 years researching and writing about cults and extremist groups.”
    https://www.refinery29.com/en-ca/2019/06/234116/nxivm-how-cults-work

  • Sorry, but Shadow is fucken wrong.

    The NY attorney general will NEVER appoint a special prosecutor to investigate NXIVM for the SAME REASON that the NDNY will NEVER bring charges against Keith or NXIVM — because it would cost MILLIONS of dollars and months of manpower hours just to investigate, when the senior perpetrators are ALREADY convicted by EDNY.

    It’s like whipping a dead horse.

    Why spend millions of dollars and months of manpower hours when the senior NXIVM members are already in fucken jail?

    Duh. Get a clue, Shadow.

    Plus the state of NY has a parole system that would let them out very early (like halfway thru their sentences), whereas the Feds don’t have parole.

    Plus, it’s a complex case and if the state of NY goes to trial and loses, they’d be humiliated on a very big media stage.

    Nope. The state of NY will simply watch the EDNY trial and then let sleeping dogs lie.

    Anybody who disagrees is fucken dumber than shit.

    The NDNY will never bring charges either.

    Guess what else?

    Snyder’s tragic suicide is not gonna be brought to trial either, neither is Gina’s suicide. They were suicides and there’s just nothing to prosecute there.

    Keith is a godless monster. He does not have Jesus in his heart as I do.

    Keith will therefore be convicted and spend 20 years in federal prison and I will laugh when it happens.

    …But as much as I’d like to see him convicted of hurting Rhiannon or Snyder or Gina, he just won’t be tried for those cases cuz too much fucken time has passed and there’s just no REAL evidence.

    Hint: Heidi blabbing about these things does not constitute realistic evidence. Heidi blabs about tons of things which have no basis in reality.

    • I agree, especially with the Heidi parts. These cases are far from slam dunks and prosecutors like to prosecute the easy and simple cases. Why work hard and take a big chance on being successful when you can hardly work and almost guarantee success?

    • If New York and the NDNY pass on these crimes then NXIVM will ultimately be rebuilt and will rise again more clever and ruthless than ever.
      NXIVM will have a new name and new management but will be just as corrupt as ever.

      RICO laws on the Federal and state levels are designed to destroy the entire criminal organization but only if there are dedicated prosecutors and investigators with the cajones to use them.

      NXI0VM has 150 top members and only six of them are being prosecuted.
      And Nancy and Kathy are already planning their tea and crumpets parties for when they get out.

  • Shadowstate,

    Great idea!!!!!

    What about all of the New York State “skeletons in the closet”?

    Shadowstate, do you really believe the New York State police will do a thorough investigation considering to do so means to indict one of their own?

    The state prosecutors office depends on the police like the Federal prosecutor’s office depends on the FBI.

    My theory is that no one will be prosecuted on the state level because the defendants can then bring up all the bribes that were paid.

    New York is a one party state just like Arizona ( Republican ) except New York is Democratic.

    • Shadowstate,

      I think in spirit it’s a good idea…. unfortunately it’s unjust world we live in.

      • “it’s unjust world we live in.”

        Where would America be if the Founding Fathers thought that way?
        We’d still be a colony of Britain.

        Where would America be if the Abolitionists thought that way?
        We’d still have legalized slavery.

        Where would America be if the Suffragettes thought that way?
        We’d have a country where women could not vote.

        Some men see things as they are, and ask why.
        I dream of things that never were, and ask why not.
        Robert Kennedy

        Read more at: https://www.brainyquote.com/quotes/robert_kennedy_745915

    • New York was controlled by Republicans at the time that NXIVM got its start, and when it was first exposed. NXIVM and the Bronfmans spread their money out across of mix of Republicans and Democrats. The problems with influence-peddling and corruption are systemic and bi-partisan, and if there’s a reluctance to go after NXIVM it’s because no one on either side could do so without risking exposing some of their own.

      Even today, NXIVM’s corporate lawyers are still politically-connected Republicans.

    • They won’t investigate if you and the others making comments on this website and don’t write letters, emails, phone calls, etc.

      • Scott,
        I have sent letters to both the Attorney General of New York and the Governor.
        Ultimately more people must stand up and be heard on this issue

        • …What a stupid moron you are… I’m sure I can see from here your letters…” Allison is the devil, Don’t listen to the proof…I know it in my (rotten) heart to be true”

          You are a Citizen of Chicago and you contact an Attorney from NY for that?

          First, the sentencing for Allison isn’t yet done and it’s not enough for you and then you hope that WITHOUT ANY PROOF you can force the authority to sue her again?

          Get a Fucking life! you are the most pathetic useless moron I have ever seen?

          60 years old and the mind of a 12-year old that was “betrayed” by his “girlfriend”…
          I feel so sorry for your family (unless they are like you).

          BTW, your pathetic attempt will lead you to the same reaction the court had against joe joe (o hara) back when he decided to sue hundreds of people without any proof…

          Courts don’t relay on gut feeling , loser…they relay on FACTS!!!

          • It turns out Joe O’Hara was right.
            NXIVM is a criminal gang with dozens of co-conspirators involved in many different rackets.
            Joe O’Hara is a Prophet with Honor.

    • Illinois is a one party state and yet Illinois appoints Special Prosecutors to investigate powerful people who commit serious crimes.
      In 2004 Richard Vanecko, the nephew of then Mayor Richard M. Daley, killed a young man named David Koschman outside a Chicago bar in a drunken brawl.
      Ultimately a Special Prosecutor was appointed and Vanecko was convicted of manslaughter.

      Copy of the indictment of Richard Vanecko for manslaught0er.
      http://www.documentcloud.org/documents/527576-richard-j-vanecko-grand-jury-indictment.html

      If Illinois can do it so can New York.

  • As a resident of Albany County, I am very interested in having the involved public officials and local lawyers investigated.

    • Here in Chicago, there are calls to have a special prosecutor look into the Jessie Smollet case.
      And there are instances where powerful, influential people are caught up in illegality and special prosecutors are appointed.
      Several years ago the nephew of Chicago’s ex-Mayor Richard M. Daley was convicted of manslaughter by a Special Prosecutor involving a homicide of a young man in a drunken fight outside of a River North bar on the North Side of Chicago.

      The State of New York can appoint a Special Prosecutor to investigate the crimes of NXIVM and NXIVM’s influence in New York State government.

  • Good work, Shadow.

    • KR Claviger deserves the credit for wading through that mountain of charges to present the crimes of NXIVM in an understandable format.
      But it is incredible how many crimes committed by these four co-defendants have been overlooked in an effort to obtain plea bargains.
      These NXIVM women are not innocent lambs who merely lost their way.

  • Letitia James is going after Trump. She wants him in jail not these Nxivm women.

    • The Democrats are backing away from impeaching Trump.
      An effort to oust Trump by impeachment might backfire and help Trump get reelected.
      Their best bet is to let Trump lose in an election and be ousted by the voters in a fair fight.
      Even Nancy Pelosi is unenthusiastic about an impeachment and trial in the Senate.

      Any state charges against Trump could not be filed until 2021 at the earliest.

      • nys is changing their laws just to go after trump wonder why he is shutting down their child trafficking ratlines and they would give up the money but they just love fucking children <===sorry graphic but truth
        still crickets from cuomo and james where is their press conference to address this disgusting situation?

        • The FBI has already done much of the leg work for charging these defendants at the state level for state crimes.

          Under the notion of DUAL SOVEREIGNTY the State of New York is also sovereign and can still indict these defendants all over again to prosecute many of these crimes even if the US government declined to prosecute.
          I would hope that the State of New York would want to prosecute a sex trafficking ring that victimized perhaps over 100 women.

      • There is nothing to impeach President Trump on. The democrats are trying to cloud the truth of their own crime by flinging shit like a bunch of monkeys in a zoo. It won’t work. Declass is going to bring down the House, not to mention what President Trump has done in the United Kingdom, which is up to their ears in the illegal spying

        • Love your name, Reality—such sarcasm LOL

          • It is a great name isn’t it Since what the person wrote was actual reality. Now real sarcasm would
            be saying something like you have made some intelligent comments in your history here of posting nonsense. LOL

          • Sorry, my mistake. I assumed Reality’s comment was a joke from a troll. I didn’t think people were so mindless to believe such bs, My bad.

          • heya smug THAT attitude is EXACTLY WHY your horse lost 2016 <===couldnt carry that DEAD hag over the finish line {even with the electronic cheating broackaroaches and msm 24/7lifeline support}

  • My how times have changed.

    When I was a teenager my family lived in Minnesota.
    In early Spring a rain storm washed out a scenic road near our home.
    This road was advertised to tourists as a scenic road.
    Eighteen months later the road was still washed out and was blocked off by piles of dirt.
    Any small child playing on those piles of dirt could have fallen into a ravine and been injured.
    My mother told me that instead of bitching about the situation I should write a letter to the editor of the local newspaper.
    I did and the newspaper sent a reporter and photographer out to chronicle the situation.
    Ultimately the town moved on fixing the scenic road.

    Today New Yorkers are faced with a ruthless brutal criminal gang corrupting local governments in localities around the state.
    Saratoga, Albany and Brooklyn.

    And what is their response?
    We can’t do anything.
    We’re a one party state.
    Well Minnesota was a one party state at the time and still is.

    The squeaky wheel gets the grease.
    Speak up or continue to suffer.

  • What a moron you are…The ultimate agenda is for we know who so i’ll cut the crap and go to the point.

    The problem is the plea deal IS protecting from this because it’s like saying the trial is done…
    You can’t trial a same case twice.
    They can only go after OTHER CRIMES NOT INDICTED!

    As for the rest of the stupid list of crime that joe made up for Allison…Same question as him

    BASED ON WHAT PROOF?

    – Aiding & Abetting : Whatever you say but then , all the Nxians would be trialed…
    – Blackmail : it’s part of her guilty plea
    – Bulk Cash Smuggling : Proof?
    – Coercion : Part of the guilty plea
    – Conspiracy : Of what? The only conspiracy she was really part of is also in her guilty plea
    – Criminal Facilitation : The only crime she facilitated is part of her guilty plea
    – Criminal Mischief : Whatever
    – Criminal Nuisance : Year Yeah
    – Defrauding the Government : Proof? Actually, the trial shows that she was cooperating since the beginning (usb key)
    – Extortion : Part of her guilty plea
    – Fraud : Proof? the only fraud she was in ,it’s also in the plea deal
    – Harassment : Proof?
    – Hazing : Whatever
    – Hindering Prosecution : Prosecution was hindering…she didn’t , trial info shows she was cooperating. And not accepting a bad plea deal isn’t hindering…moron
    – Mail Fraud : Proof?
    – Money Laundering : Proof?
    – Obstructing Governmental Administration : Really? the court says the contrary…
    – Perjury : Perjury of what? she wasn’t on oath and still haven’t…She hasn’t lied.

    — Sex Trafficking : BS and it was dropped so it’s gone and for good! Part of the plea deal, like it or not
    – Tax Evasion : Proof ?
    – Tax Fraud : Proof?

    And before you tiny brain comes with the fake allegation you used us to, a proof is an undisputable fact that demonstrate she was in it…
    As for now, EVERYONE seem to exonerate Allison more than what was said over here about her.

    Vicente and the other pretty much pointed the culprit but YOU (sick moron) can’t accept the Truth.

    Get over it, she isn’t the criminal you try to make of her. Moron!
    Get a life… you’ll clearly notice that no one with a sane brain would support what you say .

    • She made her bed and now she’s lying in it. No amount of hysteria on your part can change that. Chin Up!!

      • …Whatever you say. the only hysteria i see here is those who want to see Allison go down…They would say anything to make sure she is punished (despite the fact that up until now, everything show she was another victim).

        • Allison Mack is little different than Albert Speer who used his talents to help his Fuehrer build a Thousand Year Reich.
          Allison Mack used her acting talent to recruit sex slaves for her Vanguard Keith Raniere.
          Albert Speer used his talents to erect Concentration Camps for the Third Reich.
          And Albert Speer sent twenty years in Spandau Prison.

    • I put together a list of possible crimes that I think should be INVESTIGATED. Thereafter, as in any criminal investigation, CHARGES would be brought only with respect to the ones for which there is supporting evidence.

      What’s wrong with that approach?

      And what’s wrong with bringing additional charges against defendants who have already been convicted of other crimes? This happens all the time – and is especially appropriate in this case because four charges were already dismissed in the EDNY because of jurisdictional issues (Those four charges have already been referred to the NDNY).

      And what’s wrong with bringing new charges against people who have not been charged with anything? This happens all the time.

      • What’s wrong with it?

        Nothing, if the witnesses were pristine and unimpeachable.

        That’s not the case here.

        The star witnesses are highly impeachable and have tons of excess baggage showing that many of them wanted to be with Keith, which makes the case harder to try.

        Plus, let’s add in the fact that the defense team has A-list attorneys and not average attorneys or public defenders. These expensive attorneys are ready to do battle against any other jurisdictions that might seek to try these cases.

        No jurisdiction wants to try a ‘tough case’ with ‘questionable witnesses’ where the defense attorneys are A-list lawyers ready to pounce on every witness. That’s a prosecutors nightmare.

        That’s why NO CHARGES will EVER be brought in any jurisdiction other than EDNY, you fucken retard.

        Grow a brain Claviger. What law school did you attend? Was it Brooklyn Academy of Law? That’s where My Cousin Vinny went.

        • So, if I understand what you’re saying:
          – Raniere will be acquitted in the current trial because the prosecution’s star witnesses are not pristine and unimpeachable.
          – The current defense team – which was paid out of a special trust set up by Clare Bronfman – will represent anyone who might be charged in another jurisdiction such as the NDNY (Either Clare will put more money into the trust or the current attorneys will do that work on a pro bono basis).

          Those are your arguments?

      • And what if i start with a FAKE list of POSSIBLE crime against you?

        What is wrong with that is that you accuse her of crime that nobody saw her close to and no proof show any kind of possibility of.

        And if for you it’s sort of OK (because of your background and the fact that it’s part of your “job”), For shadow to push (Something you posted a few days ago) is not right!

        “And what’s wrong with bringing new charges against people who have not been charged with anything? This happens all the time.”
        What is wrong is you bring FALSE CHARGES… How about you accuse her of being a child molester too?

        After, what is wrong with bringing new charges?

        The charge that concerns Allison have all been used by the prosecution…You know very well , seeing the way Moira Penza was about Allison (despites the fact that Allison collaborated) that prosecuttion would have charged her with everything they could if they had anything close to a proof (even when it’s not).

        I remind you also that most of the people who testified up until now have pretty much diminished the role of Allison…
        Even the proof do that.

        You are accusing (and whishing for extra charges) against someone that was used and that , and i cite “Raniere was trying to break”…

        BTW, how about you also bring the false charge against others like Sara E. or India? after all, they were members too and it’s enough to be charged for you.
        But wait, O hara participated too in a way?

        An NDNY won’t charge those, they might only charge the child exploitation crime (and that concern only Raniere (and maybe a couple of older members)).

    • “You can’t trial a same case twice”

      Wrong.
      Double Jeopardy only applies to crimes in the United States Code.
      Crimes in the New York State Criminal Code are separate from the United States Criminal Code.
      The United States government and the State of New York are DUAL SOVEREIGNS.

      Is it Double Jeopardy to Charge a Crime at Both the State and Federal Level?
      No. Double jeopardy and “dual sovereignty” are completely different concepts. Nothing prevents competing state and federal agencies from bringing similar criminal charges arising out of the same act against a single defendant so long as a crime can be charged at both the state and federal level.
      https://www.wklaw.com/double-jeopardy-federal/

      • It’s a federal case …You want them to prosecute twice in the same state? In 2 different states,maybe…but it’s the same state

        With the light amount of “proof” (which is none , Nothing material anyway), it won’t happen.

        The case would have been dismissed, moron.

        Also, dual sovereigns? it’s not 2 différents states! You certainly can’t prosecute the same crime twice in the same state.

        1 victims (the second is technically a victim of India, before they modified the indictement (and confirmed by agnifillo at the beginning of the trial) who probably won’t bother to worry about what happen to Allison (who just told her to meet Raniere without asking for her to have sex…only the coercion work for this case and it’s pleaded) and concentrate on the real monster…Raniere.

        The crime was dropped because of the plea deal AND the fact that it lacked proof.

        Like it or not, except in your sick pervert mind, she was not sex trafficking anything.

        Most of the victims aim at Raniere, only you continue with an insane obsession about Allison.

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