NXIVM Case Archive
United States v. Keith Raniere: the 2019 federal trial of NXIVM's founder on racketeering and sex trafficking charges, and his 2020 sentencing.
Trials
The Case
Keith Raniere founded NXIVM, an Albany-based self-help company whose Executive Success Programs charged participants thousands of dollars for classes built on his teachings. In 2015 he created DOS, a secret society inside NXIVM in which women recruited as "slaves" handed over "collateral" to "masters" who answered to him. Federal prosecutors charged him in 2018, and each of his five co-defendants pleaded guilty before trial.
Over six weeks in 2019, the government called 23 witnesses, among them former DOS and NXIVM members, cooperating co-defendant Lauren Salzman, and FBI and New York State Police investigators. The defense acknowledged that Raniere created DOS but disputed coercion, criminal intent and the commercial element of the sex trafficking charges, and asked jurors to rely on contemporaneous messages over later accounts. Raniere did not testify, and the defense called no witnesses.
On June 19, 2019, the jury found Raniere guilty on all seven counts. Judge Nicholas G. Garaufis sentenced him on October 27, 2020, to 120 years in prison and fined him $1.75 million. His conviction has been affirmed on appeal, and in October 2026 the Supreme Court declined to review the denial of his new-trial motions.
From the record
Explore
More from the Court Daemon network
15 other archives
- O.J. Simpson The Simpson Matter The criminal and civil trials of O.J. Simpson.
- Karen Read Commonwealth v. Read Two trials over the death of Boston police officer John O'Keefe.
- Dan Markel, Dan Markel Case Archive Four Florida trials arising from the murder of law professor Dan Markel.
- Alex Murdaugh, Alex Murdaugh Case Archive The 2023 South Carolina trial over the deaths of Maggie and Paul Murdaugh.
- Elizabeth Holmes, Elizabeth Holmes Case Archive The Theranos founder's federal fraud trial.
- Lindsay Clancy, Lindsay Clancy Case Archive The Massachusetts trial concerning Lindsay Clancy's criminal responsibility.
- Ghislaine Maxwell, Ghislaine Maxwell Case Archive The 2021 federal trial concerning the sexual abuse of minors with Jeffrey Epstein.
- Sam Bankman-Fried, Sam Bankman-Fried Case Archive The federal fraud trial arising from FTX and Alameda Research.
- Timothy Jones Jr., Timothy Jones Jr. Case Archive The South Carolina murder trial over the deaths of his five children.
- Sean Combs, Sean Combs Case Archive The 2025 federal trial on racketeering, sex-trafficking and prostitution-related charges.
- Sarah Boone, Sarah Boone Case Archive The Florida murder trial over Jorge Torres's death in a suitcase.
- Dzhokhar Tsarnaev, Dzhokhar Tsarnaev Case Archive The 2015 federal trial over the Boston Marathon bombings and their aftermath.
- Luigi Mangione, Luigi Mangione Case File Criminal cases in New York, federal court and Pennsylvania.
- Depp v. Heard The Virginia civil defamation trial over a 2018 Washington Post op-ed.
- Steven Avery & Brendan Dassey, Steven Avery & Brendan Dassey Case Archive Two Wisconsin murder trials concerning Teresa Halbach's death.
- Explore the network Court Daemon · Trial Archive Network