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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialCanaprobe's October 1, 2009 report alleging money laundering by Rick RossThe October 1, 2009 report emailed to Kristin Keeffe alleged that Rick Ross participated in international money laundering. Weniger acknowledged that the report made the allegation but said he had no evidence of such activity.
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Canaprobe's October 1, 2009 report alleging money laundering by Rick Ross

The October 1, 2009 report emailed to Kristin Keeffe alleged that Rick Ross participated in international money laundering. Weniger acknowledged that the report made the allegation but said he had no evidence of such activity.

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The defense used Canaprobe's unsupported allegations to challenge the interpretation of NXIVM's investigative activity.

Trial Record (1)