Skip to content
NXIVM— Case Archive
locationlocationLuxembourgunknownLuxembourgAn email read during Michael Weniger's testimony discussed a purported Luxembourg bank account belonging to Rick Ross. On cross-examination, a Canaprobe report concerning Carlos Rueda listed Safra Bank Luxembourg and named Rick Ross as an account beneficiary.
← All Locations
Location

Luxembourg

An email read during Michael Weniger's testimony discussed a purported Luxembourg bank account belonging to Rick Ross. On cross-examination, a Canaprobe report concerning Carlos Rueda listed Safra Bank Luxembourg and named Rick Ross as an account beneficiary.

2 proceedings2 mentions1 trial

About

Luxembourg figured in documentary evidence about financial inquiries concerning Rick Ross and Carlos Rueda, through claims made in an email and a Canaprobe report.

Trial Record (2)