Skip to content
NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialThe trust referenced in Pam's will, which counsel said named Keith Raniere as beneficiaryAgnifilo said Pam's will referred to a trust naming Keith Raniere as beneficiary. He argued that Raniere's claimed entitlement to the estate undermined the government's identity-theft theory concerning continued account use.
← All Evidence
Documents & Records

The trust referenced in Pam's will, which counsel said named Keith Raniere as beneficiary

Agnifilo said Pam's will referred to a trust naming Keith Raniere as beneficiary. He argued that Raniere's claimed entitlement to the estate undermined the government's identity-theft theory concerning continued account use.

1 proceeding1 mention1 trial

About

The defense cited Raniere's claimed interest in the trust to dispute the theory that he looted Pam's estate or used her accounts without authorization.

Trial Record (1)

2019 Federal Trial

Day 26