And it seems to me clear that NXIVM would fall under the EO about freezing assets of orgs that engage in human trafficking and corruption. Has the international thing going too.
It seems to fit, doesn't it? I wonder if that will be part of follow-on prosecutions & investigations. I'm sure the IRS and Treasury would like a poke at twenty-plus years of tax evasion and money laundering!
[sotto voce] and illegal campaign donations...