Direct Link to Evidence Files Website ~~ Evidence documents 1 | Secure Social Media
Keith Allen Raniere

born August 26, 1960)[2] is an American cult leader who was convicted of a pattern of racketeering activity, including human trafficking, sex offenses and fraud. Raniere co-founded NXIVM, a purported self-help multi-level marketing company offering personal development seminars and headquartered in Albany, New York. Operating from 1998 to 2018, NXIVM had 700 members at its height, including celebrities and the wealthy.[3][4][5] Within NXIVM, Raniere was referred to as “Vanguard”.[6]
Scholars in the fields of religious studies, law, and sociology describe NXIVM as a cult.[7][8][9][10] Mental health professionals and cult experts such as Rick Alan Ross, Diane Benscoter, and Steve Hassan have called Raniere a cult leader who manipulates and exerts coercive control over his followers.[11][12][13] Multiple women have said they were sexually abused by Raniere, including three who have reported being underage at the time of the abuse.[14]
In 2018, reports of abuse related to a secret society within NXIVM, known as “DOS” or “the Vow”, led to the arrests of Raniere and five other NXIVM associates.[6][15][16] On June 19, 2019, a jury in the Eastern District of New York convicted Raniere of racketeering for a pattern of crimes, including the sexual exploitation of a child, sex trafficking of women and conspiracy to commit forced labor.[1][17] The court received more than 100 victim impact statements detailing the harm Raniere caused.[18][19] On October 27, 2020, Judge Nicholas Garaufis sentenced Raniere to 120 years’ incarceration and a $1.75 million fine.[20][21]
Keith Raniere – Court Records
- 2018-06-20-MEMORANDUM-ORDER-on-bail-package (pdf)Download
- Dtd5a3FWsAEKN_y (jpg)Download
- Dtd5eLGW0AI4Jai (jpg)Download
- gov.uscourts.nyed.416187.1.0 (pdf)Download
- gov.uscourts.nyed.416187.44.0 (pdf)Download
- gov.uscourts.nyed.416187.191.0 (pdf)Download
- gov.uscourts.nyed.416187.333.0 (pdf)Download
- gov.uscourts.nyed.416187.342.0 (pdf)Download
- gov.uscourts.nyed.416187.351.0 (pdf)Download
- gov.uscourts.nyed.416187.360.0 (pdf)Download
- gov.uscourts.nyed.416187.1229.0 12.15.23 (pdf)Download
- gov.uscourts.nysd.590048.1.0_3 (pdf)Download
- Raniere-Sentencing-Memo (pdf)Download