Skip to content
NXIVM— Case Archive
evidenceevidencephysical2019 Federal TrialCash recovered from Nancy Salzman's home and a photograph of that cashDuring closing argument, Penza displayed a photograph of cash recovered from Nancy Salzman's home and described approximately $550,000 stored in shoeboxes and another bag. She argued that the money belonged to Raniere despite his claimed lack of assets.
← All Evidence
Physical Evidence

Cash recovered from Nancy Salzman's home and a photograph of that cash

During closing argument, Penza displayed a photograph of cash recovered from Nancy Salzman's home and described approximately $550,000 stored in shoeboxes and another bag. She argued that the money belonged to Raniere despite his claimed lack of assets.

1 proceeding1 mention1 trial

About

Penza asked jurors to infer that the cash belonged to Raniere and formed part of a concealed-assets and tax-avoidance scheme; these were proposed inferences, not findings.

Trial Record (1)

2019 Federal Trial

Day 26