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NXIVM— Case Archive
locationlocationState of WashingtonunknownState of WashingtonJames Loperfido testified that a NXIVM task force researched tax nexus issues involving Washington state; on cross-examination, he agreed that he sought to resolve the issue legally. At sentencing, the judge also named Washington among places where Raniere and Ms. Bronfman pursued people through litigation, citing victims' accounts of harassment after leaving the program.
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State of Washington

James Loperfido testified that a NXIVM task force researched tax nexus issues involving Washington state; on cross-examination, he agreed that he sought to resolve the issue legally. At sentencing, the judge also named Washington among places where Raniere and Ms. Bronfman pursued people through litigation, citing victims' accounts of harassment after leaving the program.

3 proceedings3 mentions1 trial

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Washington figured in testimony about NXIVM's tax-related business activity and in the sentencing court's discussion of alleged retaliatory litigation against former participants.

Trial Record (3)