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NXIVM— Case Archive
locationlocation3 Oregon Trailevidence_recovery_site3 Oregon TrailCharles Fontanelli identified 3 Oregon Trail as Nancy Salzman's residence and testified that he assisted with a search there. During an admissibility hearing, the prosecution said the search occurred the day after Raniere's arrest and recovered electronic devices, more than half a million dollars in cash, and NXIVM-related materials.
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3 Oregon Trail

Charles Fontanelli identified 3 Oregon Trail as Nancy Salzman's residence and testified that he assisted with a search there. During an admissibility hearing, the prosecution said the search occurred the day after Raniere's arrest and recovered electronic devices, more than half a million dollars in cash, and NXIVM-related materials.

6 proceedings6 mentions1 trial

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The home was a source of materials the government sought to introduce as evidence of the alleged enterprise, including basement files it characterized as financial dossiers on perceived enemies of NXIVM.

Trial Record (6)