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!
Continue reading here.
