The US DOJ Eastern District of NY is prosecuting Keith Raniere and Allison Mack for sex trafficking and forced labor. As an indicator that the probe may be expanding to financial crimes, the prosecution has revealed in a court filing that they are aware of ninety [90] companies or entities “affiliated in any way with Keith Raniere, his teachings, his purported ‘technology,’ his purported ‘tools’ or Allison Mack.”

Frank Report had previously identified 77 companies/entities – most of these the government lists – months ago, here in 2017 and here is a story I published in 2015!

But, there are some new companies the DOJ identified that I did not previously know about [some of these have wonderfully ironic names given the current circumstances].

More important is the fact that the government listed them as part of a discovery motion, seeking an order to seal certain evidence from the public – mainly to protect the names of alleged victims. What this tells me is they are following the money!

So for you fools/victims/co-conspirators who are still in NXIVM and were thinking you would not be charged [please listen Kathy Russell, Jim Del Negro, Karen Abney, Esther Carlson, [Name redacted], et. al?] you might want to look at the names of these companies and ask yourself if you are associated with any. Did you sign any checks? Open bank accounts? Sign founding documents? It might be time to jump ship and talk to an attorney.

Some of the companies identified by the DOJ are owned by Sara Bronfman and/or Clare Bronfman – so it seems to me that there is a chance that these two terrible persecutors of innocent people – the terrible Bronfman sisters – might be on the hot seat and may stand to lose their assets as well as their freedom.

Viva Executive Success!

Without further ado, here are the list of companies the US DOJ Eastern District of NY has identified thus far [hint: there are more]:

DOS (or “The Vow” or “The Sorority”),

NXIVM CORPORATION DBA ESP;

FIRST PRINCIPLES INCORPORATED;

JNESS, LLC;

THE ETHICAL SCIENCE FOUNDATION,

EXO-ESO,

THE SOURCE,

ULTIMA LLC,

AXIOLOGY, INC.;

BUYER’S ADVOCATE, INC.;

EQUIPT CORP.;

NXV PROPERTY MANAGEMENT CORPORATION (NX PMC);

SUNSHINE PROPERTIES, INC.;

ELITE HOUSING CORP.;

ETHICAL VALUE EXCHANGE, LLC;

WEB EQUIPMENT, LLC;

ELITE MARKETING PROFESSIONALS, INC.;

POIESIS, INC.;

RCG CORP LLC;

RAINBOW CULTRUAL GARDEN, LLC;

PRECISION DEVELOPMENT, LLC;

ETHICAL PRINCIPLES, LLC;

EXECUTIVE HOUSING & PROPERTIES, INC.;

MOVING PIXELS, INC.;

MY IMAGES, INC.;

NX APPAREL, INC.;

NX PROPERTY MANGEMENT CORPORATION;

THE ART OF MOVEMENT, INC.;

GENERAL SERVICE PAYMENTS, INC.;

GENIUSES, LLC; [my personal favorite; not that geniuses are plural]

ONE ASIAN, LLC,

WORLDWIDE NODES, LLC;

BUNDLED ELEMENTS, LLC;

SURE HOLDINGS, LLC;

PSC I, LLC;

E MALLARD WEB, CORP.;

ETHICAL MEDIA, LLC;

WORLDWIDE NETWORK, LLC;

CREW HOLDINGS, LLC;

EXECUTIVE SUCCESS PROGRAMS, INC. (NV);

ETHOLUTIONS, INC.,

DON’T BE DUMB, LLC;

PLUGGED-IN TECHNOLOGIES, LLC;

SOCIETY OF PROTECTORS, LLS;

NXV TRUST;

ETHOLUTIONS, INC.;

PRINCIPLED PRODUCTS, INC.,

NXIVM PROPERTIES, LLC;

FOWL HOLDINGS, LLC; [was that misspelled – should be Foul?]

2430AUT1 TRUST,

BBFC TRUST,

EMF TRUST,

NX TRUST, INC.;

APPLIED PRINCIPLES,

THE ROOFING COMPANY,

SUCCESS PROGRAMS UNLIMITED, LLC;

LIFE LEARNING, INC. (NV);

WORLD AUDIENCE PRODUCTIONS, INC.;

WOLRD AUDIENCE PRODUCTIONS, INC.;

ITS ENDEAVORS, INC.;

MALLARD WEB CORPORATION;

SWEET P’S, INC.;

7 SEVEN, LC,

FRANKLIN, LLC;

ACK KNOWLEDGE, LLC;

ALOUSCH, LLC;

COALITION OF ETHICISTS, LLC; [I bet that’s a powerful group].

DEVELOPMENT TRAINERS, LLC;

ESSENCE INTERACTIVE, INC.;

ETHICAL HUMANITARIAN FOUNDATION;

EVENTS FOR HUMANITY, INC.;

ETHELETICS, LLC;

HOUSE OF EQUUS, LLC;

IMPRESSIONATES, LLC;

OCCAMS RAZOR, LLC;

OUR EVOLUTION, LLC;

RCG CORP LLC;

RCG KIDS INTERNATIONAL, LLC;

RETURN TO NATURE, LLC;

RHYTHMS OF INFLUENCE, LLC;

SPIRIT @ 19, INC.;

THE RANIERE INITIATIVE, LLC;

TRUTH, LLC;

VEINTE-SEIZ, LLC;

VILLAGE HALL LLC;

WISDOM SYSTEMS, LLC;

WORLDWIDE NODES LLC;

ACK MANAGEMENT PTE LTD;

NXIVN MEXICO SA DE CV;

ACK WAKAYA HOLDINGS LLC

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