No indication multiple agencies ever launched deep probes of self-help organization
By Brendan J. Lyons
Albany - For years, numerous people with connections to NXIVM made troubling
reports about the Colonie-based self-help group to a host of law
enforcement agencies. They shared allegations of money laundering, tax
evasion, immigration fraud, kidnapping plots and perjury.
Despite the litany of
complaints, no criminal charge has ever been leveled against the
secretive organization or its leader, Keith Raniere.
Rather, on several occasions, it is critics of NXIVM who have found themselves subject to investigation and damaging lawsuits.
But recent scrutiny by national media, including reports that some
women loyal to NXIVM were secretly branded with Raniere's initials, may
have changed the equation.
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Source: timesunion.com (via The Empire Report)
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