racketeering
2
Connections
1
Sources
1
Quality /10
2
Entity Types
Criminal charge of which Keith Raniere was convicted; also a charge category relevant to organized crime prosecutions
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to racketeering through shared intermediaries, but not directly linked.
Person
Johanna Sjoberg
Connected via: New York
Document
New York's Child Victims Act
Connected via: New York
Person
William Jefferson Clinton
Connected via: New York
Location
Barak-Epstein residence
Connected via: New York
Organization
Palm Beach Police
Connected via: New York
Key Relationships
Located At
- Location New York - Racketeering charges were prosecuted in federal court in New York against NXIVM leaders Court Record
Charged With
- Organization United States Attorney's Office, Eastern District of New York - The U.S. Attorney for EDNY prosecuted racketeering charges against Keith Raniere and NXIVM leaders Court Record
Source Documents & Evidence
“On June 19, 2019, Raniere was convicted on the top charge of racketeering and racketeering conspiracy”Accessed: 2026-03-16
Added: 2026-03-16
· Updated: 2026-03-16
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