Albany Times Union

NXIVM leader Keith Raniere loses in court again

- By Robert Gavin

NEW YORK — Keith Raniere is still claiming he was wrongfully convicted of possessing child pornograph­y. And the jailedfor-life NXIVM leader is still failing to convince a federal judge in Brooklyn those arguments have any merit.

Senior U.S. District Judge Nicholas Garaufis rejected two motions Wednesday that the 63-yearold from Halfmoon filed in an effort to compel prosecutor­s to produce evidence related to his conviction for possessing sexually explicit images of a 15-yearold girl from Mexico. That was among Raniere’s conviction­s in June 2019 when a jury in the Brooklynba­sed Eastern District of New York found him guilty of sex traffickin­g, forced labor conspiracy, wire fraud conspiracy and racketeeri­ng charges with underlying crimes that included possessing the images. The purported personal growth guru, who cofounded NXIVM and its Executive Success Programs in 1998, is serving 120 years in an Arizona prison under a sentence imposed by Garaufis. In December 2022, the U.S. Court of Appeals for the Second Circuit in Manhattan affirmed Raniere’s conviction and sentence. Raniere has continued to push for a new trial, alleging that the FBI tampered with images to frame him of possessing the child pornograph­ic images.

The victim, now in her 30s, has sworn under oath she was the underage teenager in the the photos, which the FBI seized in a March 27, 2018, search of Raniere’s executive library on Hale Drive in the Knox Woods town house complex. She became involved with Raniere, NXIVM and later Dominus Obsequious Sororium — a Raniere-controlled clan in which sleep-deprived and calorie-starved women were blackmaile­d into taking lifetime vows of obedience as “slaves” to “masters” in a pyramid-shaped organizati­on commanded by Raniere, the “grand master.” The victim was among the DOS “slaves” physically branded with an image on her pelvic area that was later revealed to be Raniere’s initials.

Raniere, represente­d by Manhattan attorney Arthur Aidala, argued in his first motion that Garaufis wrongly overlooked two critically important pieces of evidence, such as “secret evidence” and conclusion­s from an FBI senior computer science expert. Assistant U.S. Attorney Tanya Hajjar, in turn, said Raniere’s arguments were “nonsensica­l and circular” and “utterly without merit.” She asked the judge to reject the motion, which the judge initially rejected

in November, in addition to a second motion Raniere filed in December asking to compel the government to produce evidence from an FBI photo technician.

Garaufis’ decision, dated Wednesday, said the FBI computer science expert and victim’s own statements “substantia­lly outweigh” arguments raised by Raniere.

“Mr. Raniere again does not cite any law showing he has a right to the informatio­n requested,” the judge stated. “And Mr. Raniere again does not demonstrat­e that ‘elemental fairness’ should lead the court to compel the government to grant him access to this informatio­n. Mr. Raniere’s counsel had an opportunit­y to review and test the veracity of the photograph­ic evidence prior to trial.”

Raniere has at least one remaining motion for a new trial.

Arrested in March 2018 in Mexico, Raniere was the sole defendant among six NXIVM officials to go to trial. NXIVM president Nancy Salzman, who cofounded the cult-like group with Raniere, pleaded guilty to racketeeri­ng conspiracy and was sentenced to 31⁄2 years in prison. She was released to a halfway house in the region in September.

Her daughter, Lauren Salzman, who pleaded guilty to racketeeri­ng and racketeeri­ng conspiracy charges and became the prosecutio­n’s star witness against Raniere, was sentenced to five years probation. Former television actress Allison Mack who pleaded guilty to racketeeri­ng and racketeeri­ng conspiracy charges and provided informatio­n for prosecutor­s, was released from prison in July after serving two years. Kathy Russell, a NXIVM bookkeeper, was sentenced to two years of probation for visa fraud.

Clare Bronfman, the Seagram’s heiress and former NXIVM operations director, was sentenced to six years and nine months in prison under her guilty plea to conspiring to conceal and harbor undocument­ed immigrants for financial gain and identifica­tion fraud.

Bronfman, 44, serving her time in a federal prison in Philadelph­ia, has remained loyal to Raniere. Bronfman, whose conviction and sentence was affirmed by the Second Circuit, filed a motion last month asking Garaufis to reduce her sentence based on reductions in federal sentencing guidelines that, according to the motion, the U.S. Department of Probation said would apply for Bronfman,

 ?? Courtesy U.S. government ?? Keith Raniere, as seen in a video submitted as evidence in his federal trial.
Courtesy U.S. government Keith Raniere, as seen in a video submitted as evidence in his federal trial.

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