This chart "undercounts" the connection of rich Mexicans in this cult. In particular the son of a former Mexican President apparently had a leadership position in the Cult, but has not been charged, perhaps because of extra-territoriality issues.
NIXVM Prosecutions
Name
Crimes
Status
Notes
Keith Raniere
sex trafficking, forced labor.
no bail, Trial: Oct. 1.
Cult Leader
Allison Mack
sex trafficking, forced labor.
Out on $5M bail, Trial: Oct. 1.
"Smallville" actress, Cult 2nd leader
Clare Bronfman
identity theft, money laundering,
out on $100M bail
Bronfman family ties to Clinton
Nancy Salzman
identity theft, money laundering,
Out on Bail, $5m
Cult Co-founder
Lauren Salzman
forced labor, extortion and wire fraud
Out on Bail, $5M
daughter of Nancy
Kathy Russel
identity theft, money laundering,
$25K bail not met, in jail
NXIVM's bookeeper
Notes:
2. All five above also charged with running a criminal racketeering enterprise in the superseding indictment.