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NXIVM Research & Updates - Printable Version

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RE: NXIVM Updates - Nekro - 06-16-2019

In the email, Keeffe said that she also "forwarded all the Canaprobe transactions to a third party gmail account for safe keeping as they came in."

The email thread indicates Keeffe forwarded it on Feb. 26 to Bouchey, who has pleaded not guilty to the felony charge filed against her in February.

Reached Monday, Coffey, whose firm has represented NXIVM for years, said he was not familiar with the court filings that contain Keeffe's email, so the Times Union forwarded a copy of the documents to his office.

"Well, let me see, I may get back to you and say I'm not going to say anything," Coffey said on Monday. "I will tell you this — it's not a warning: Kristin Keeffe has some significant difficulties. Aside from the emails, there's some real issues with her."

On Wednesday, Coffey, after reviewing a copy of the email, said he would not comment further on the matter.

The emails were filed Sept. 9 in Albany County Court by attorneys for Bouchey, who was indicted Feb. 27 on one count of computer trespass. Bouchey's attorneys, including Mark J. Sacco of Schenectady, filed two motions recently seeking to have the indictment dismissed. One of the motions accuses Kirsopp, who consulted with NXIVM's attorneys numerous times during his criminal investigation, of distorting facts to build a case against Bouchey.

Kirsopp did not respond to a request for comment.

Sacco's court filings include an email from Ben T. Myers, a computer technician and NXIVM contractor, that indicates Myers provided Bouchey with the sign-on and password information of a former NXIVM student, Svetlana Kotlin, and instructed Bouchey to use the information. The indictment against Bouchey accuses her of using Kotlin's sign-on information to access NXIVM's computer system without authorization on one occasion in January 2014.

The criminal case against Bouchey and another former NXIVM member, Toni F. Foley, who was previously Raniere's girlfriend, is being prosecuted by Holly Trexler, a former Albany County assistant district attorney serving as special prosecutor. Felony computer trespass charges also are pending against Joseph J. O'Hara, an imprisoned NXIVM critic who once did consulting work for the organization. In an unrelated criminal case, O'Hara was sentenced in July 2013 to three years in federal prison for his conviction in a bribery case involving a public school district contract in El Paso, Texas. He is serving his sentence at a federal prison in Brooklyn.

A fourth defendant in the computer trespassing case, John J. Tighe, 58, of Milton, pleaded guilty last November to felony computer trespass charges. Tighe, who once published a blog called Saratoga in Decline that included critical postings about NXIVM, is serving five years and 10 months in federal prison on child pornography charges. The illegal materials were discovered on Tighe's computer after State Police seized it during their investigation of the computer trespassing allegations. In the state case, Tighe was sentenced to a year in jail and is serving that term concurrently with his federal sentence.

Bouchey and Foley have pleaded not guilty to the charges. It's unclear whether O'Hara has been arraigned. Trexler, the special prosecutor, did not return a telephone call seeking comment.

More than a year after the criminal probe began, NXIVM filed a federal lawsuit in October 2013 alleging unauthorized access of its confidential information by O'Hara, Tighe, Foley, Odato and another journalist, Suzanna Andrews, who writes for Vanity Fair magazine.

The federal lawsuit was thrown out last Thursday by a U.S. District Court judge in Albany.

Attorneys for the defendants asked a federal judge to dismiss the case on the basis that the complaint was not filed within the required two-year period after NXIVM discovered the alleged unauthorized access. In last week's ruling, U.S. District Senior Judge Lawrence E. Kahn said that Bronfman, a member of NXIVM's executive board, acknowledged during testimony in an unrelated bankruptcy case — more than two years before the lawsuit was filed — that NXIVM suspected intrusions of its computer servers, including by Tighe.

NXIVM's lawsuit accused Tighe, a vocal critic of the corporation, of using the computer access to gain information about NXIVM's private events, such as annual picnics and training seminars, and that he would show up and harass its members. During his guilty plea in Albany County Court last November, Tighe admitted trespassing on NXIVM's servers "50 to 60" times, he told the judge.

Raniere has described himself as the "philosophical founder" of NXIVM, according to a State Police report. He founded NXIVM in 1998, shortly after Consumers' Buyline, his multimillion-dollar discount buying club in Halfmoon, collapsed under allegations it was a pyramid scheme. Raniere admitted no wrongdoing and paid the state about $40,000 in settlement fees after an investigation by the state attorney general's office.

https://www.timesunion.com/tuplus-local/article/Legal-papers-NXIVM-officials-probed-finances-of-6516856.php?fbclid=IwAR0wwtJXWnudlvaM3L2ltvKTMeUQmk_Wqqurwr8pNq7lBHTfkH9FYSdaVwY#photo-8661310


RE: NXIVM Updates - Sassy - 06-16-2019

Thank you so much @Nekro !!!! Hugs


RE: NXIVM Updates - Fritzy Ritz - 06-16-2019

(06-16-2019, 10:00 AM)Ishtahota Wrote: WARNING!!


Inside the NXIVM Branding room..


(Spoiler seems to break link, sorry)




That's the one that was released on Mexican broadcast television. OMG ... I can't believe you found it.

(I put it in the spoiler for my reply. If anyone really needs to see that actual branding being done, go to Ish's original post on the previous page.It is brutal so be advised)


RE: NXIVM Updates - Fritzy Ritz - 06-16-2019

The closing arguments begin tomorrow (monday)

Over the weekend, in addition the properties the Feds intend to seize with regard to this case -- which apparently were already surrendered as part of Nancy Salzman's plea deal -- we learn of yet another acquisition:

Quote:First Principles, Inc., the Delaware company that owns, among other things, the Rational Inquiry™ technology that includes all 2,000 modules developed by Keith Raniere and Nancy Salzman.

Yep, that’s right folks . . .When this whole mess is over, the U.S. government is going to own all of Raniere’s infamous “tech”.

full article here: https://frankreport.com/2019/06/15/new-asset-forfeiture-filings-will-give-u-s-government-ownership-of-nxivm-tech/

In my opinion, this is a pretty big deal. Like I've said all along, this is much more than some shmuck runnng a sex cult. This organization, according to reports, has hacked into the computers of some pretty powerful folks. And it's not just politicians. And now, whatever they have, whatever hacking apps or other applications (let's not forget Dr. Porter's "fright experiments" and the tech that goes along with that, for example) is now owned by the Feds.

I think we better pray that this stuff doesn't fall into the hands of people whose intentions are as dark (or darker) as the NXies.


RE: NXIVM Updates - Sassy - 06-17-2019

Has this been posted yet? Thanks to @Karu for posting it on another thread first.

https://twitter.com/M2Madness/status/1140032054626836480


RE: NXIVM Updates - Fritzy Ritz - 06-17-2019

Apparently Atlanta is the #1 city for trafficking now. This interview talks about what people are doing to extinguish this issue. There is a lot of information in here about how it works, what the "business" is about, etc. Worth watching.






RE: NXIVM Updates - SoldiersAngel - 06-17-2019

(06-16-2019, 10:00 AM)Ishtahota Wrote: WARNING!!


Inside the NXIVM Branding room..


(Spoiler seems to break link, sorry)



























https://twitter.com/Mrs_Urgent_Fury/status/1140108613756870656

Video links can't be put in spoilers 1dunno1


RE: NXIVM Updates - Fritzy Ritz - 06-17-2019

Update and potentially positive news. This just in from the Frank Report:

Quote:This one you can take to the bank.

Multiple sources with knowledge of the federal investigation into Nxivm and its key players confirmed that Clare Bronfman, Director of Operations for Nxivm, and a Seagram’s heiress, with a reported net worth of about $250 million, will be charged with additional crimes following the results of the current trial of Keith Alan Raniere.

Her crimes will likely include visa fraud, tax evasion, racketeering, and racketeering conspiracy...

...Sources say that, in addition to FBI agents, senior agents for Homeland Security and the IRS are presently investigating – in the Eastern District of New York – with a focus on Bronfman and her role in visa fraud and tax evasion.

The Northern District is also reportedly investigating, but sources indicate that Assistant US Attorney Moira Kim Penza, who has been the lead prosecutor in the instant case, will continue her role as prosecutor regardless of whether the next spate of charges is prosecuted in the Northern District or the Eastern District of New York or both.

full report here: https://frankreport.com/2019/06/17/sources-clare-bronfman-to-be-charged-with-additional-crimes/

Now it's gettng interesting, eh?


RE: NXIVM Updates - Sassy - 06-17-2019

Thanks to @Karu for posting these in the Q thread.






RE: NXIVM Updates - Sassy - 06-17-2019

(06-17-2019, 03:55 PM)Fritzy Ritz Wrote: Update and potentially positive news. This just in from the Frank Report:

Quote:This one you can take to the bank.

Multiple sources with knowledge of the federal investigation into Nxivm and its key players confirmed that Clare Bronfman, Director of Operations for Nxivm, and a Seagram’s heiress, with a reported net worth of about $250 million, will be charged with additional crimes following the results of the current trial of Keith Alan Raniere.

Her crimes will likely include visa fraud, tax evasion, racketeering, and racketeering conspiracy...

...Sources say that, in addition to FBI agents, senior agents for Homeland Security and the IRS are presently investigating  – in the Eastern District of New York – with a focus on Bronfman and her role in visa fraud and tax evasion.

The Northern District is also reportedly investigating, but sources indicate that Assistant US Attorney Moira Kim Penza, who has been the lead prosecutor in the instant case, will continue her role as prosecutor regardless of whether the next spate of charges is prosecuted in the Northern District or the Eastern District of New York or both.

full report here: https://frankreport.com/2019/06/17/sources-clare-bronfman-to-be-charged-with-additional-crimes/

Now it's gettng interesting, eh?

Yes it is and I suspected something like that was going to happen. Heartflowers