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locationlocationMexicotravel_locationMexicoDaniela testified that she feared being sent to Mexico without money or identification and losing contact with her family; Lauren Salzman admitted helping keep her confined under threat of that return. Daniela said she continued writing to Raniere after returning to Mexico. Mexico also housed NXIVM centers identified by Mark Vicente, and Salzman described recruiting women there into DOS by video call and collecting collateral.
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Daniela testified that she feared being sent to Mexico without money or identification and losing contact with her family; Lauren Salzman admitted helping keep her confined under threat of that return. Daniela said she continued writing to Raniere after returning to Mexico. Mexico also housed NXIVM centers identified by Mark Vicente, and Salzman described recruiting women there into DOS by video call and collecting collateral.

42 proceedings42 mentions1 trial

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Prosecutors argued that threats of return to Mexico, Daniela's eventual transport there, and continued demands for work while withholding identification supported trafficking and document-servitude allegations. The defense disputed the labor purpose and emphasized her father's involvement in travel and document requests.

Trial Record (42)

2019 Federal Trial

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