Frank Report

By Lana Darby

Clifton Park Correspondent

Here is evidence of Income Tax Evasion from the Wayback Machine:

http://web.archive.org/web/20120424171635/http://saratogaindecline.blogspot.com/2012/02/nxivm-foundations-exposed-and-plug-for.html

Most of the links are dead but scroll down to the 2010 Reconciliation and we have these expenses:

***
In 2010 we see HERE That the Foundation is paying the nannies – and the driver for the nannies
Total revenues for 2010 = $93,418
Total expenses for 2010 = $150,517, of which $117,324 was for salaries and wages (Note: If there are 5 nannies and 1 driver, their average annual pay is $19,554).
The following is a list of known Nannies and support staff for the Rainbow Cultural Garden project. I must point out that according to the Ethical Science Foundation’s own tax returns, they have never made a single legitimate grant to anyone. The entire foundation is a front for child experimentation. It is also believed that none of these people have been given a W-2 or 1099 form. Many are illegal immigrants and are paid less than minimum wage
Xiaoseng Chang/Nanny – Chinese
Dominic Chiappone/Driver
3 Laurel Oak Lane
Clifton Park, NY 12065
Monica Duran/Nanny – Spanish
Camilla Fernandez/Nanny – Spanish
Loreta Garza (Davila)/Program Coordinator
Ellen Gibson/Former Driver
Sahajo Haertel/Nanny – Hindi
sahajohaertel@gmail.com
(518) 728-9533 (Cell)
Galyna Kozak/Nanny – Russian
Komal Singh Khalsa/Nanny – Indian
Ushers Road
Ballston Spa, NY _12020
Keiko Tabata/Nanny – Asian
Angela Torain/Nanny –
Spring Street
Watervliet, NY
Thilo Ullman/Nanny – Russian
***

Sahajo Heartel was branded and a nanny too!

[Correction on some names: Angela Torain is actually Angela Toren – still friends with ESPIANS.

Komal Singh Khalsa is now Komal Khalsa Mehls (she married) and per Linked-In she lists herself as an MDS.

The address on Ushers Road is the home/facility purchased by NXIVM used at one time for Rainbow. It was listed for sale by Espian Realtor Franca DiCrescenzo of Armida Rose Realty.

I don’t know if Galina’s last name was Kozak. I couldn’t find any Galina who is friends with any known NXIAN.

Thilo Ullman may be a typo because Thilo is male and was the Chairman of the Saratoga Springs Democratic committee until he resigned and moved west.]

Comments (9)

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Albany Attorney02/21/2018

This is a great example of just how long law enforcement officials have known about Raniere's crimes and sat on their asses and done nothing. In this case, it's the IRS and the NYS Tax Department that were made aware of the huge amount of tax evasion going on in NXIVM. (1) – Tax-exempt organizations accepting tax deductible donations from the Bronfman brats and then using those funds for Raniere-related activities. (2) – People who work for NXIVM not being given any record of the payments they received from NXIVM – and then failing to declare those payments as income. (3) – Nannies here without proper visas being paid under the table – and then having to kick back funds to NXIVM. No wonder NXIVM and law enforcement worked so hard to get rid of John Tighe. He was exposing what NXIVM was doing and showing that law enforcement was doing nothing about it. Sounds a lot like what's going on right now with Frank.

Anonymous02/21/2018

Wonderful work, thank you, Lana Darby. And congratulations, Frank, on FrankReport's redesign. It looks great! And it's terrific to see a search feature.

Anonymous02/21/2018

Maybe Galyna (or Galina) Kozak came in through Ken Kozak.

SOS02/22/2018

John was an abrasive ass. I posted on his site a few times and he scolded me for supporting Kristin Kreuk because she was part of the cult at the time. This was before any revelations concerning the statutory rapes of Raniere were published in the news. Regardless, John probably had that child porn planted on his computer that sent him to prison knowing all the corruption now that seems to exist in Saratoga County and how long they held onto his computer just because he had a NXIVM coaches list given to him by an ex-member. If so, what goes around comes around. One prison term for another. NXIVM probably used it as some great victory for the evil that was Mr. Tighe among their flock. But if they set him up, If they railroaded an innocent man, Karma will come around worse for them.

Been There, Saw That02/22/2018

John was, in fact, an abrasive ass and one of the bravest men I ever met. Yes, he was rough around the edges. And, Yes, he had little patience for fools. But John was committed to exposing Raniere and Salzman, and the Bronfmans, and all the other High Rank for what they are: liars, cheaters, con-artists, manipulators, schemers, sociopaths, psychopaths, and downright nasty people. I have no doubt that NXIVM was behind John's arrest for child porn. And maybe even OHarra'a arrest for bribing a public official with a check (who does that?). And I have no doubt the Feds are trying to put away Frank right now to shut him up too. But OHarra's already out and John will be out in a couple of months. So, even if the Feds succeed in shutting down Frank, I think they'll be others who be ready to pick up the battle and see it through till the end.

Comments (9)

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Albany Attorney02/21/2018

Anonymous02/21/2018

Wonderful work, thank you, Lana Darby. And congratulations, Frank, on FrankReport's redesign. It looks great! And it's terrific to see a search feature.

Anonymous02/21/2018

Maybe Galyna (or Galina) Kozak came in through Ken Kozak.

SOS02/22/2018

Been There, Saw That02/22/2018

Ignored and forgotten: Saratoga in Decline 2012 post offered evidence of tax evasion

*******

In 2010 we see HERE That the Foundation is paying the nannies – and the driver for the nannies

Total revenues for 2010 = $93,418

Total expenses for 2010 = $150,517, of which $117,324 was for salaries and wages (Note: If there are 5 nannies and 1 driver, their average annual pay is $19,554).

Xiaoseng Chang/Nanny – Chinese

Dominic Chiappone/Driver

3 Laurel Oak Lane

Clifton Park, NY 12065

Monica Duran/Nanny – Spanish

Camilla Fernandez/Nanny – Spanish

Loreta Garza (Davila)/Program Coordinator

Ellen Gibson/Former Driver

Sahajo Haertel/Nanny – Hindi

sahajohaertel@gmail.com

(518) 728-9533 (Cell)

Galyna Kozak/Nanny – Russian

Komal Singh Khalsa/Nanny – Indian

Ushers Road

Ballston Spa, NY _12020

Keiko Tabata/Nanny – Asian

Angela Torain/Nanny –

Spring Street

Watervliet, NY

Thilo Ullman/Nanny – Russian

***

Comments (9)

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Comments (9)

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