Is NXIVM growing into the LARGEST TAX EVASION Scheme of our generation?

Compiled by Ryan Anthony Morgan [1] and others, it appears the web known as NXIVM has tentacles that spread across multiple countries and thousands of venues, domains and shell companies but they all lead back to………. Keith Raniere.

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] plus companies or entities “affiliated in any way with Keith Raniere, his teachings, his purported ‘technology,’ his purported ‘tools’ or Allison Mack.

List of companies the US DOJ Eastern District of NY has identified thus far.  **Some are owned (and/or affiliated) by Sara Bronfman and/or Clare Bronfman.  [2]

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 [Interesting reference]
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

** On Linked-in, Clare Bronfman lists companies she claims to be actively involved in.
She is president of Wisdom Systems. She is also president of Truth LLC.
She sits on the board of The Ethical Humanitarian Foundation and The Ethical Science Foundation. She is managing partner of Precision Development.

According to her Linked-in account: Wisdom Systems combines “Wisdom and Systems to create efficiency, integrity and productivity in business.”
Truth, LLC “…is a media company dedicated to … documentary film, narrative film and television [about] remarkable individuals who are striving to improve humanity throughout the world.”

The mission of the Ethical Humanitarian Foundation is “to support endeavors that help us to embrace our humanity, build our ethics, and move us towards a more noble civilization.”

Clare describing EHF on her Linked-In acct,  “We believe transforming this thinking throughout the different branches of society; education, business, science and government is vital for the future of our children and future generations.

[2a]

The company AXIOLOGY, INC. is managed by 8 persons in total.

The persons responsible for business activities are:

  1. NANCY SALZMAN with the seat at 1843 CENTRAL AVE #145, ALBANY, 12205, NY as President
  2. NANCY SALZMAN with the seat at 1843 CENTRAL AVE #145, ALBANY, 12205, NY as Secretary
  3. NANCY SALZMAN with the seat at 1843 CENTRAL AVE #145, ALBANY, 12205, NY as Treasurer
  4. NANCY SALZMAN with the seat at 1843 CENTRAL AVE #145, ALBANY, 12205, NY as Director
  5. NANCY SALZMAN with the seat at 1843 CENTRAL AVE #145, ALBANY, 12205, NY as President
  6. NANCY SALZMAN with the seat at 1843 CENTRAL AVE #145, ALBANY, 12205, NY as Secretary
  7. NANCY SALZMAN with the seat at 1843 CENTRAL AVE #145, ALBANY, 12205, NY as Treasurer
  8. NANCY SALZMAN with the seat at 1843 CENTRAL AVE #145, ALBANY, 12205, NY as Director .

Nancy Salzman everywhere but….

Nancy Salzman has “issues with pride” – that’s why Raniere suspended her salary

By Frank Report – July 6, 2017

While Pam Cafritz lived on handfuls of food and had to count every calorie year after year as Keith Raniere would weigh her on the scale every day to ensure her issues with eating were cured, the “Prefect,” Nancy Salzman, always pleased Master Raniere – until about three years ago.

It was then that Mr. Raniere observed that Nancy – who was earning in excess of $200,000 per year from ESP and Raniere’s other array of business enterprises – had “issues with pride”.

So, he suspended her salary and started requiring her to beg for her money like a mendicant to teach her humility.

In that way, she would learn to be humble and to stop being so damn self-important.

She has, thus far, forgone more than $600,000 in earnings since she had her salary suspended – and basically works now for room-and-board (She does, however, continue to live in a mini-mansion that was paid for by Clare). And now she has to humbly ask for each and every one of her bills to be paid.

Even her food allowance has to humbly begged. But does she really have any choice?

Her name is on the paperwork for many of the shell companies that launder money for Mr. Raniere. [3]

Among alleged crimes I have evidence of or information that can be developed into evidence of NXIVM – and its leader, Raniere and its wealthy “justice purchasing” members, Seagram heiresses Sara and Clare Bronfman, are: Hacking into people’s personal emails, phone records, and bank accounts; bribing Mexican judges and politicians; massive tax evasion; smuggling $10 million into the US in cash from Mexico; bringing illegal aliens across the border at Niagara Falls and then imprisoning them; allegations from victims of statutory rape; cover up of at least two suicides; engaging in a classic Klein Conspiracy to impede the function of the IRS, with more than 75 corporate entities and/or “shell” companies, with scores of shifting bank accounts; paying employees’ salaries and telling them not to pay income taxes – and even a possible admission of having people killed.

NXIVM Corp (New York State corp.) has many related and affiliated corporate entities or “shell” companies and appears to be engaged in a classic Klein Conspiracy to defraud the government.

The shell companies – all of them under the control of Raniere are ostensibly owned by various Raniere followers.

This list is of only some of the companies include:

• 26 Realty Property Management, LLC
• A Cappella Innovations, Inc.
• Aletheia LLC
• Alpha Development Group
• Axiology, Inc. (Nevada: March 18, 2008) *For Example: see info below*
• Buyers Advocate, Inc. (Delaware: June 28, 1999)
• Center for Ethical Justice LLC (Delaware: October 7, 2007)
• Consumers Advocate, Inc.
• Consumers Buyline, Inc.
• Crosspoint Communication, Inc.
• Ethilogia
• Elite Housing Corporation
• Elite Marketing Professionals, Inc. (Delaware; August 26, 1 999)
• Essence Interactive
• Ethletics LLC
• Ethical Principles Inc.,
• Ethical Publishing LLC (Delaware: August 26, 1999)
• Ethical Value Exchange, Inc.
• NXIVM Corporation (Puerto Rico: October 25, 2005)
• NXIVM LLC, (NYS)
• NXIVM Properties LLC, (NYS),
• NX Trust
• Occam’s Razor LLC
• Our Evolution LLC
• Peak Physique, Inc.
• PERSENSEO, Inc. (Delaware)
• POIESIS, Inc.
• Precision Development, LLC (Nevada)
• Rainbow Cultural Garden, Inc. (Delaware: September 7, 2007)
• Rainbow Cultural Garden LLC
• The Dalai Lama Trust
• The Ethical Foundation, Inc. (Fictitious)
• The Ethical Foundation, Inc. (Massachusetts: January 22, 1979)
• The Ethical Humanitarian Foundation
• The Ethical Science Foundation (Delaware)
• The First Foundation, Inc.
• The Raniere Group, Inc. (Delaware: April 12, 1994)
• The Think Fund, Inc. (Nevada: October 10, 2001)
• The World Ethical Foundations Consortium

[4]

>1390124

State of Nevada says that Axiology is related to dozens of other companies. One of which is Axim Biotech which is working on CBD medicine.

Related companies

AXIOLOGIX, INC.
AXIOLOGIX HOLDINGS, INC.
AXIOFORCE LLC
AXIO INSURANCE SERVICES LLC
AXINE USA INC.
AXIN BUILDING CORPORATION
AXIM HOLDINGS, INC.
AXIM FRINGE SOLUTIONS GROUP, LLC
AXIM BIOTECHNOLOGIES, INC.
AXIL INTERNATIONAL LIMITED
AXIHUB, INC.
AXIENT ENTERPRISES, INC.
AXIE MEDIA GROUP L.L.C.
AXIC CORPORATION
AXIASOFT INC.

AXIM® Biotechnologies is an innovative biotechnology company focusing on the research, development, and production of cannabinoid-based pharmaceuticals and supplements with offices in New York City and The Netherlands. AXIM® Biotechnologies was created in November of 2010 with the goal of creating novel treatments for a number of medical conditions.  [5]

Medical Marijuana, Inc. owns appx. 45.5% of AXIM® Biotechnologies.

[6]

Does Raniere hide shell companies through domain names: Check out this list of 475 domain names–

By Frank Report – July 9, 2017

                                                            

and many many others connected to Keith Raniere.

Question: Why would anyone ever need so many domain names?
Answer: ’cause when you’re moving lots of money around, you want to have lots of flexibility. [7]

Among other domains registered to E-Mallard Web Corporation are the following :

– nxivm.us
– nxivmemail.com
– officialnxivm.com
– rationalinquiry.com
– sarabronfman.com
– societyofprotectors.com
– clarebronfman.net
– espian.net
– executivesuccessprogram.net
– j-ness.net
– keithraniere.net
– nancylsalzman.net
– nxian.net
– officialesp.net
– pamelacafritz.net
– raniere.net
– rationalenquiry.net
– executivesuccessprogram.us
– nancysalzman.us
– nexivm.us
– nxium.us
– nxivm.us
– raniere.us
– keitharaniere.net
– geniusesblog.com
– ethicalfoundations.net
– world-ethical-foundations.net

E-Mallard Dig….

Breaking News: Bouchey Wins; NXIVM criminal computer trespass case to be dismissed!

Bronfman and Raniere bring criminal case against Barbara Bouchey and trumped up charges and commit perjury by trying to influence in which jurisdiction trial happened:

This just in…. according to a source Toni Natalie and Joseph O’Hara have accepted a plea deal of an ACD [adjournment in contemplation of dismissal] on the super expensive -e felony computer trespass case against them.

A clear cut victory for the defendants, an ACD means that after a set period of time elapses the charges will be dropped.

Millions of Bronfman money was spent to punish these two for alleged minor infraction of allegedly using a NXIVM member’s password to log on and view a coaches list and other information on the NXIVM website.

Keith Raniere and his organization spent untold amounts of Bronfman money on lawyers to hunt their enemies. The Saratoga district attorney and the New York State Attorney General declined to prosecute the flimsy case.

The Albany District Attorney’s office also declined to prosecute citing a conflict of interest but aided Raniere to purchase justice. Raniere’s attorneys – one of whom – Michael McDermott a former Albany County Chief Assistant DA – procured the services of a ‘Special prosecutor” Holly Trexler.

Not surprisingly the special prosecutor, Trexler, working for the people used to work under McDermott.

That’s right: Raniere’s attorney was once the boss of the special prosecutor.

Color of law is almost defined by this case.

This leave the stalwart whistle blower Barbara Bouchey left standing.

She has not, according to sources, accepted the deal. Her case is substantially different than Natalie and O’Hara inasmuch as no evidence exists that she actually did any computer trespassing into NXIVM’s proprietary information.

This case should be referred to the US Attorney to investigate whether Raniere and company colored the law in a criminal and corrupt sense. [8]

SOURCES:

[1] Ryan Anthony Morgan

[2] ArtVoice.com

[2a] Frank Report

[3] Frank Report

[4] Niagara Falls Reporter

[5] AXIM Biopharma

[6] Medical Marijuana, Inc.

[7] Frank Report

[8] Niagara Falls Reporter