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.

and more

https://americandigitalnews.com/2018/07/09/is-nxivm-growing-into-the-largest-tax-evasion-scheme-of-our-generation/