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immigration fraud
10.27.20

Last month heiress Claire Bronfman became the first woman to be charged for her involvement in the group. She was sentenced to nearly seven years in prison for identity theft and immigration fraud. [Bronfman], heiress to the Seagram alcohol conglomerate, is believed to have spent over $100 million of her inheritance on the organization, including a private island used by NXIVM’s leaders as a retreat.

—Joseph Choi, "NXIVM founder Keith Raniere sentenced to 120 years in prison," 27 Oct. 2020 {5:55 PM EDT} 

immigration (topic list)

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