A federal court sentenced Keith Raniere, who founded and led NXVIM and Dominus Obsequious Sororium (DOS), which was a racketeering enterprise that engaged in human smuggling, human trafficking, forced labor, wire fraud and obstruction of justice, to 120 years in prison and fined him in the amount of $1,750,000. A federal jury convicted him in June 2019. See https://www.justice.gov/usao-edny/pr/nxivm-leader-keith-raniere-sentenced-120-years-prison-racketeering-and-sex-trafficking and https://www.nytimes.com/2020/10/27/nyregion/nxivm-cult-keith-raniere-sentenced.html.

A federal court also sentenced Clare Bronfman, who was a senior member of NXIVM, to 81 months in prison and fined her in the amount of $500,000 for fraud and human smuggling. She pleaded guilty in April 2019 and forfeited $6 million. See https://www.irs.gov/compliance/criminal-investigation/nxivm-executive-board-member-clare-bronfman-sentenced-to-81-months-in-prison-for-identity-theft-and-immigration-offenses.