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https://www.courthousenews.com/wp-content/uploads/2018/03/Raniere-complaint.pdf
1:18-cr-00204-NGG All Defendants
Magistrate judge case number: 1:18-mj-00132-LB; USA v. Raniere et al
Title 18, United States Code, Sections 

• 1591(a)(1), 1591(a)(2), 1591(b)(1), 1594(a), 2 and 3551 et. seq.
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION
(1)

• 1594(c) and 3551 et. seq.
CONSPIRACY TO COMMIT SEX TRAFFICKING OF CHILDREN BY FORCE, FRAUD OR COERCION
(2)

• 1594(b) and 3551 et. seq.
ATTEMPT TO ESTABLISH PEONAGE; SLAVERY, INVOLUNTARY SERVITUDE, HUMAN TRAFFICKING
(3)

https://www.justice.gov/usao-edny/pr/jury-finds-nxivm-leader-keith-raniere-guilty-all-counts 
Case 1:18-cr-00204-NGG
Second Superseding Indictment (S-2)
Jury Finds Nxivm Leader Keith Raniere Guilty of All Counts
Raniere and His Co-Conspirators Operated a Racketeering Enterprise Victimizing Women Through Sex Trafficking and Other Crimes

The Defendant:
KEITH RANIERE (also known as “Vanguard” and “Grandmaster”)

The Defendants Who Previously Pleaded Guilty:
• CLARE BRONFMAN
• ALLISON MACK
• KATHY RUSSELL
• LAUREN SALZMAN
• NANCY SALZMAN (also known as “Prefect”)

18-CR-204 (S-2) (NGG)