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NXIVM— Case Archive
locationlocationUnited Statestravel_locationUnited StatesSylvie testified that she traveled to the United States hoping to pursue professional riding opportunities with Clare Bronfman. Daniela testified that her siblings overstayed visitor visas after promised extensions were not filed. In closing, the defense argued that Daniela's account of her 2004 entry from Canada did not establish Raniere's agreement to use another real person's identity.
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Sylvie testified that she traveled to the United States hoping to pursue professional riding opportunities with Clare Bronfman. Daniela testified that her siblings overstayed visitor visas after promised extensions were not filed. In closing, the defense argued that Daniela's account of her 2004 entry from Canada did not establish Raniere's agreement to use another real person's identity.

10 proceedings10 mentions1 trial

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Daniela's entry was at issue in the charged identity-theft conspiracy. At sentencing, the court stated that Raniere and others had trafficked her into the United States.

Trial Record (10)