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CULT LEADERS GET CHARGED WITH ORDINARY CRIMES
Keith Raniere Was Convicted On Seven Federal Counts In 2019
Many People Assume Running A Cult Is Itself A Crime
No Such Offence Appeared In That Indictment
Prosecutors Used Ordinary Criminal Law Instead
Racketeering And Trafficking Counts Need Their Own Evidence
A Brooklyn Court Sentenced Him To 120 Years In 2020
Lawmakers Elsewhere Passed Statutes Of Their Own
What Follows Is What Each Of Those Statutes Names
THIS NEWSLETTER IS FOR INFORMATIONAL PURPOSES ONLY. NOTHING IN THIS CONTENT CONSTITUTES MEDICAL, PSYCHOLOGICAL, OR PROFESSIONAL ADVICE. ALWAYS CONSULT A QUALIFIED HEALTHCARE PROFESSIONAL BEFORE MAKING ANY HEALTH RELATED DECISIONS.
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SEVEN COUNTS AND NO CULT 📜
NXIVM Sold Self Improvement Courses In The United States
Keith Raniere Founded The Company And Led It
Prosecutors Described A Secret Inner Group Known As DOS
Women There Handed Over Compromising Material
That Material Could Be Used Against Them Later
Federal Prosecutors In Brooklyn Charged Raniere Under Ordinary Law
A Jury Convicted Him On 19 June 2019
Seven Counts Made Up That Verdict
Racketeering Conspiracy And Racketeering Were The First Two
The Third Count Was Forced Labour Conspiracy
Wire Fraud Conspiracy Was The Fourth
The Fifth Was Sex Trafficking Conspiracy
Sex Trafficking Itself Came Sixth
Attempted Sex Trafficking Completed The Seven
None Of Those Seven Names The Word Cult
What Each Count Does Name Is Elements A Prosecutor Must Prove
The Racketeering Counts Required Association With An Enterprise
Beliefs Are Not An Element Of Any Count
Judge Nicholas Garaufis Sentenced Raniere In October 2020
That Term Was 120 Years
He Added A Fine Of 1750000 Dollars
All Seven Counts Were Ordinary Federal Offences
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WHAT ENGLAND AND WALES WROTE 🔒
Not Every Country Relies On Ordinary Crimes
Some Countries Made Coercion Itself A Criminal Offence
England And Wales Did So In A 2015 Statute
The Serious Crime Act Created Section 76 That Year
It Came Into Force On 29 December 2015
The Offence Is Controlling Or Coercive Behaviour
Conduct Must Be Repeated Or Continuous
One Version Requires Fear Of Violence On Two Occasions
Another Version Requires Serious Alarm Or Distress
That Distress Must Disrupt Usual Day To Day Activities
The Most A Court Can Impose Is Five Years
A Fine Can Be Imposed Instead Or As Well
One Limit Matters More Than The Others
The Parties Must Be Personally Connected
That Phrase Means Partners And Family Members
A Group And Its Followers Do Not Meet That Test
That Definition Was Widened Six Years Later
Section 68 Of The Domestic Abuse Act 2021 Made That Change
Living Together Is No Longer Required
The Wider Version Applies From 5 April 2023
Ex Partners And Relatives Now Count As Connected
Followers Of A Group Still Do Not
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OTHER COUNTRIES OTHER OFFENCES 🌍
France Wrote A Different Kind Of Offence
Its Parliament Passed The About Picard Law In 2001
Nicolas About And Catherine Picard Sponsored It
The Law Extended An Offence That Already Existed
French Criminal Law Defines It At Article 223 15 2
Abuse Of Weakness Is Punishable By Up To Three Years And 375000 Euros
A Law Of 10 May 2024 Added Article 223 15 3 For Subjection
Subjection Means Repeated Pressure That Alters Judgement
Courts Can Impose Five Years On A Group Leader Under 223 15 3
The French Offence Names A Group Leader Directly
Section 76 In England And Wales Has No Such Wording
England And Wales Prosecute Leaders Under Other Statutes
Several Other Jurisdictions Added Similar Offences
Scotland Passed A Domestic Abuse Act In 2018
Ireland Added A Coercive Control Offence That Same Year
Northern Ireland Followed In 2021
New South Wales Began Enforcing One In 2024
Each Statute Names A Specific Provable Act
Belief Is Not One Of Those Acts
