Legal papers: NXIVM officials probed finances of 6 federal judges, Senator Schumer, others - 2015-09-21
A former close confidant of Keith Raniere, founder of the NXIVM corporation, claims top officials in the secretive organization used a Canadian investigative firm or other means to sift the financial records of six federal judges and U.S. Sen. Charles E. Schumer, D-N.Y., according to court records.
The former NXIVM insider, Kristin M. Keeffe, said that Seagrams heiress Clare W. Bronfman, who oversees NXIVM's operations, ordered the financial probes at the direction of Raniere, 55. The six judges whose financial records Keeffe alleges were analyzed have all presided over cases involving NXIVM or its perceived adversaries and critics.
The allegations by Keeffe, 45, are outlined in emails attributed to her that were filed recently in Albany County Court in a case involving Barbara J. Bouchey, a financial adviser and former NXIVM executive board member charged with hacking into the corporation's computer system. Bouchey has pleaded not guilty and is fighting the computer trespass charge, which her attorneys said is baseless.