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Executive Success Programs
NXIVM ( ) was a cult led by Keith Raniere, who is now a convicted racketeer and sex offender. NXIVM is also the name of the defunct company that Raniere founded in 1998, which provided seminars ostensibly about human potential and served as a front organization for criminal activity by Raniere and his close associates. NXIVM was based in the New York Capital District and had centers in the United States, Canada, and Mexico. The subsidiary companies of NXIVM engaged in recruitment based on the multi-level marketing model and used curricula based on teachings ("tech") of Raniere known as "Rational Inquiry". Courses attracted a variety of notable students, including actors and children of the rich and powerful. At its height, NXIVM had 700 active members. Alarmed by Raniere's behavior and NXIVM's practices, former members and families of NXIVM clients spoke to investigative journalists and described the organization as a cult. In 2017, former NXIVM members revealed damaging info ...
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Privately Held Company
A privately held company (or simply a private company) is a company whose Stock, shares and related rights or obligations are not offered for public subscription or publicly negotiated in their respective listed markets. Instead, the Private equity, company's stock is offered, owned, traded or exchanged privately, also known as "over-the-counter (finance), over-the-counter". Related terms are unlisted organisation, unquoted company and private equity. Private companies are often less well-known than their public company, publicly traded counterparts but still have major importance in the world's economy. For example, in 2008, the 441 list of largest private non-governmental companies by revenue, largest private companies in the United States accounted for $1.8 trillion in revenues and employed 6.2 million people, according to ''Forbes''. In general, all companies that are not owned by the government are classified as private enterprises. This definition encompasses both publ ...
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Multi-level Marketing
Multi-level marketing (MLM), also called network marketing or pyramid selling, is a controversial and sometimes illegal marketing strategy for the sale of products or services in which the revenue of the MLM company is derived from a non-salaried workforce selling the company's products or services, while the earnings of the participants are derived from a pyramid-shaped or binary compensation commission system. In multi-level marketing, the compensation plan usually pays out to participants from two potential revenue streams. The first is based on a sales commission from directly selling the product or service; the second is paid out from commissions based upon the wholesale purchases made by other sellers whom the participant has recruited to also sell product. In the organizational hierarchy of MLM companies, recruited participants (as well as those whom the recruit recruits) are referred to as one's ''downline'' distributors. MLM salespeople are, therefore, expected to sel ...
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Rolling Stone
''Rolling Stone'' is an American monthly magazine that focuses on music, politics, and popular culture. It was founded in San Francisco, California, in 1967 by Jann Wenner and the music critic Ralph J. Gleason. The magazine was first known for its coverage of rock music and political reporting by Hunter S. Thompson. In the 1990s, the magazine broadened and shifted its focus to a younger readership interested in youth-oriented television shows, film actors, and popular music. It has since returned to its traditional mix of content, including music, entertainment, and politics. The first magazine was released in 1967 and featured John Lennon on the cover, and was then published every two weeks. It is known for provocative photography and its cover photos, featuring musicians, politicians, athletes, and actors. In addition to its print version in the United States, it publishes content through Rollingstone.com and numerous international editions. The magazine experienced a rapid ...
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Vox (website)
''Vox'' () is an American news and opinion website owned by Vox Media. The website was founded in April 2014 by Ezra Klein, Matt Yglesias, and Melissa Bell (journalist), Melissa Bell, and is noted for its concept of explanatory journalism. Vox's media presence also includes a YouTube channel, several podcasts, and a show presented on Netflix. ''Vox'' has been described as left-leaning and Liberalism in the United States, liberal. History Prior to founding ''Vox'', Ezra Klein worked for ''The Washington Post'' as the head of Wonkblog, a public policy blog. When Klein attempted to launch a new site using funding from the newspaper's editors, his proposal was turned down and Klein subsequently left ''The Washington Post'' for a position with Vox Media, another communications company, in January 2014. ''The New York Times'' David Carr (journalist), David Carr associated Klein's exit for ''Vox'' with other "big-name journalists" leaving newspapers for digital start-ups, such as ...
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Wire Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice ...
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Visa Fraud
Visa fraud has different criteria in various parts of the world but the commonly accepted points are the sale, provision, or transfer of otherwise legitimate visas, misrepresentation of reasons for traveling and forgery or alteration of a visa. In the United States The United States reports that most cases of visa fraud are related to immigrants lying about their situation to seek refuge in the country, though smuggling and terrorism are also both key factors in the crime. In the United States, visa fraud can be prosecuted under several statutes, including; * 18 USC 1546 Fraud and Misuse of Visas, Permits, and Other Documents * 18 USC 1001 False Statements or Entries Generally * 18 USC 1028 Fraud in Connection with Identification Documents It is a federal offense subject to harsh sentencing, though mitigating factors are often taken into account in the case of potential immigrants. The maximum penalties faced by fraudsters are recounted below. * 10 years for a first offens ...
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Forced Labor
Forced labour, or unfree labour, is any work relation, especially in modern or early modern history, in which people are employed against their will with the threat of destitution, detention, or violence, including death or other forms of extreme hardship to either themselves or members of their families. Unfree labour includes all forms of slavery, penal labour, and the corresponding institutions, such as debt slavery, serfdom, corvée and labour camps. Definition Many forms of unfree labour are also covered by the term forced labour, which is defined by the International Labour Organization (ILO) as all involuntary work or service exacted under the menace of a penalty.Andrees and Belser, "Forced labor: Coercion and exploitation in the private economy", 2009. Rienner and ILO. However, under the ILO Forced Labour Convention of 1930, the term forced or compulsory labour does not include: *"any work or service exacted in virtue of compulsory military service laws for w ...
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Sex Trafficking
Sex trafficking is human trafficking for the purpose of sexual exploitation. Perpetrators of the crime are called sex traffickers or pimps—people who manipulate victims to engage in various forms of commercial sex with paying customers. Sex traffickers use force, fraud, and coercion as they recruit, transport, and provide their victims as prostitutes. Sometimes victims are brought into a situation of dependency on their trafficker(s), financially or emotionally. Every aspect of sex trafficking is considered a crime, from acquisition to transportation and exploitation of victims. This includes any sexual exploitation of adults or minors, including child sex tourism (CST) and domestic minor sex trafficking (DMST). It has been called a form of modern slavery because of the way victims are forced into sexual acts non-consensually, in a form of sexual slavery. In 2012, the International Labour Organization (ILO) reported 20.9 million people were subjected to forced labor ...
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United States Attorney For The Eastern District Of New York
The United States attorney for the Eastern District of New York is the chief federal law enforcement officer in five New York counties: Kings (Brooklyn), Queens, Richmond (Staten Island), Nassau and Suffolk. , the acting U.S. attorney is Joseph Nocella Jr.. The United States District Court for the Eastern District of New York has jurisdiction over all cases prosecuted and defended by the U.S. attorney. History The Eastern District of New York was formed by taking away these five counties from the Southern District of New York in 1865. List of U.S. attorneys * Benjamin D. Silliman: 1865–1866 * Benjamin F. Tracy: 1866–1877 * Asa Wentworth Tenney: 1877–1885 * Mark D. Wilber: 1885–1889 * Jesse Johnson: 1889–1894 * John Oakey: 1894 * James L. Bennett: 1894–1898 * George H. Pettit: 1898–1902 * William J. Youngs: 1902–1915 * Louis R. Bick: 1915 * Melville J. France: 1915–1919 * James D. Bell: 1919 * LeRoy W. Ross: 1919–1921 * Wallace E. J. Collins: 1921 * Ral ...
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Blackmail
Blackmail is a criminal act of coercion using a threat. As a criminal offense, blackmail is defined in various ways in common law jurisdictions. In the United States, blackmail is generally defined as a crime of information, involving a threat to do something that would cause a person to suffer embarrassment or financial loss. By contrast, in the Commonwealth its definition is wider: for example the laws of England and Wales and Northern Ireland state that: In popular culture, 'blackmail' involves a threat to reveal or publicize either substantially true or false information about a person or people unless certain demands are met. It is often damaging information, and it may be revealed to family members or associates rather than to the general public. Acts of blackmail can also involve using threats of physical, mental or emotional harm, or of criminal prosecution, against the victim or someone close to the victim. It is normally carried out for personal gain, most c ...
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Sextortion
Sextortion (a portmanteau of ''sex'' and ''extortion'') employs non-physical forms of coercion to extort sexual favors from the victim. Sextortion refers to the broad category of sexual exploitation in which abuse of power is the means of coercion, as well as to the category of sexual exploitation in which threatened release of sexual images or information is the means of coercion. As used to describe an abuse of power, sextortion is a form of corruption in which people entrusted with power – such as government officials, judges, educators, law enforcement personnel, and employers – seek to extort sexual favors in exchange for something within their authority to grant or withhold. Examples of such abuses of power include: government officials who request sexual favors to obtain licenses or permits, teachers who trade good grades for sex with students, and employers who make providing sexual favors a condition of obtaining a job or getting promoted.. A Transparency Internation ...
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Human Branding
Human branding or stigmatizing is the process by which a mark, usually a symbol or ornamental pattern, is burned into the skin of a living person, with the intention of the resulting scar making it permanent. This is performed using a hot or Freeze-branding, very cold branding iron. It therefore uses the physical techniques of livestock branding on a human, either with consent as a form of body modification; or under coercion, as a punishment or to identify an slavery, enslaved, oppressed, or otherwise controlled person. It may also be practiced as a "rite of passage", e.g. within a tribe, or to signify membership of or acceptance into an organization. Etymology The English verb "to burn", attested since the 12th century, is a combination of Old Norse ''brenna'' "to burn, light", and two originally distinct Old English verbs: ''bærnan'' "to kindle" (transitive) and ''beornan'' "to be on fire" (intransitive), both from the Proto-Germanic root ''bren(wanan)'', perhaps from a Proto ...
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