Founder Of “Nxivm,” a Purported Self-Help Organization, and Five Others Charged in Superseding Indictment with Racketeering Conspiracy
A superseding indictment was unsealed today in federal court in Brooklyn charging Keith Raniere, Clare Bronfman, Allison Mack, Kathy Russell, Lauren Salzman and Nancy Salzman with racketeering conspiracy involving an array of crimes, including identity theft, extortion, forced labor, sex trafficking, money laundering, wire fraud and obstruction of justice.
Name: Nancy Salzman (Raniere [et al])
Country: US
State: NY
Arrested: 1
Rescued: Unknown
Date of Announcement: July 24, 2018
Arrest End Date: July 24, 2018
Comments: Human trafficking, sex trafficking, forced labor & related charges
Source 2: https://www.documentcloud.org/documents/4616910-Nxivm-Indictment-S-1.html
Docket: ED-NY 1:18-cr-00204
Court Listener: https://www.courtlistener.com/?q=&type=r&order_by=score+desc&docket_number=1%3A18-cr-00204&court=nyed
Fed Indictments: 1