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Accountability Intelligence Layer

PREDATORS IN POWER.

A source-first index of sexual-offence and child-harm records involving people with documented public, corporate, institutional, financial, religious, media, sporting or cultural power.

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Read the legal lane before the name

The page title is the name of an accountability project, not a blanket legal finding. Convictions are separated from charges, investigations, civil findings, attributed allegations, analytical hypotheses and unverified claims. Charges and investigations are not proof of guilt. Association, employment, office, fame or proximity is not wrongdoing. Acquittals, dismissals, reversals, denials and right of reply remain attached to the record.

PREDATORS IN POWER ENGINE > Published qualifying subjects: 20 > Approved conduct records: 32 > Review-only machine candidates: 0 > Power-role source required: YES > Conduct source required: YES > Anonymous claims auto-published: NO > Predator score: DISABLED

Evidence-Classified Index

20 qualifying subjects shown

Subject 001 · Convictions / Final Criminal Judgments

David James Clarke

Former teacher and photography-club leader who used educational authority and an isolated darkroom to abuse pupils in his care.

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Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Forty-five child sexual abuse convictions and 26-year sentence

Clarke was convicted of 45 offenses involving 14 children. The CPS stated that he used a photography club and darkroom to isolate boys and escalate abuse, while also using threats and bribes.

Sexual abuse of a childIndecent assault or jurisdictional equivalentCreation, possession, distribution or facilitation of child sexual abuse materialCriminal grooming or solicitation of a childVictim class: boysVictim class: school pupilsVictim class: children in residential education
Date
2026-06-01
Jurisdiction
England and Wales
Status
adjudicated
Outcome
Twenty-six years' imprisonment.
Last checked
2026-07-27

Right of reply / response: Clarke contested charges at trial and was convicted.

Counter-evidence / limitation: The convictions establish Clarke's conduct. They do not establish knowledge or culpability of every teacher, administrator or former pupil.

Proof needed: Maintain count-by-count verdicts, sentencing order and any institutional-review findings.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: CPS: former private-school teacher jailed
Subject 002 · Convictions / Final Criminal Judgments

Abdul Halim Khan

Former religious leader who used spiritual authority, community trust and threats involving supernatural harm to manipulate and silence women and teenage girls over more than a decade.

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Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Twenty-one convictions for rape, sexual assault and child sexual offenses

Khan was convicted of 21 offenses against seven women and girls, three of whom were young teenagers. The CPS stated that he used religious authority and claims of spiritual harm to isolate, manipulate and silence victims.

Rape or equivalent penetrative sexual offenceSexual assault or equivalent non-consensual sexual offenceSexual abuse of a childCriminal grooming or solicitation of a childVictim class: womenVictim class: teenage girlsVictim class: community members
Date
2026-05-14
Jurisdiction
England and Wales
Status
adjudicated
Outcome
Life imprisonment with a minimum term of 20 years.
Last checked
2026-07-27

Right of reply / response: Khan contested the allegations at trial and was convicted by a jury.

Counter-evidence / limitation: The conviction establishes Khan's crimes and abuse of authority; it does not implicate the mosque, faith community or other religious leaders without separate evidence.

Proof needed: Maintain verdict counts, sentencing order and any institution-specific safeguarding findings.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: CPS: former imam jailed
Subject 003 · Convictions / Final Criminal Judgments

Conor McGrath

Former local elected representative whose public role overlapped with convictions involving more than 500 indecent images of children, including Category A material.

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Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Guilty pleas involving more than 500 indecent images of children

McGrath pleaded guilty to making 77 Category A, 109 Category B and 329 Category C indecent images of children found on his devices.

Creation, possession, distribution or facilitation of child sexual abuse materialVictim class: children depicted in indecent images
Date
2026-04-17
Jurisdiction
England and Wales
Status
adjudicated
Outcome
Eight-month prison sentence suspended for two years and ten-year sexual-harm-prevention order.
Last checked
2026-07-27

Right of reply / response: McGrath pleaded guilty to all three counts.

Counter-evidence / limitation: The conviction concerns image offenses. It does not establish contact abuse, use of council systems or wrongdoing by political colleagues.

Proof needed: Maintain exact plea, sentencing order and council resignation or disciplinary records separately.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: CPS: former councillor sentenced
Subject 004 · Convictions / Final Criminal Judgments

Ghislaine Maxwell

Convicted operational gatekeeper in Epstein's abuse network whose social access, introductions and recruitment activity connected elite environments to the criminal scheme established at trial.

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Documented power / influence roles
Conduct records and legal posture (2)
Convictions / Final Criminal JudgmentsEvidence A

Federal jury convicted Maxwell of conspiring to sexually abuse minors

A federal jury convicted Maxwell in December 2021 on multiple counts arising from her role with Epstein, including conspiracy offenses involving minor victims.

Sexual abuse of a childCommercial or non-commercial sexual exploitation of a childCriminal grooming or solicitation of a childVictim class: minor girls
Date
2021-12-29
Jurisdiction
United States federal court, SDNY
Status
adjudicated
Outcome
Jury conviction; 20-year sentence imposed June 2022.
Last checked
2026-07-27

Right of reply / response: Maxwell denied the allegations and exercised trial and appellate rights.

Counter-evidence / limitation: The conviction establishes her own offenses and role; it does not establish criminal conduct by every person she or Epstein knew.

Proof needed: Preserve verdict, judgment, sentencing transcript and appellate dispositions.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: SDNY verdict statement
Acquittals / Dismissals / Reversals / ResponsesEvidence A

Appellate challenges concluded without reversal

The Second Circuit affirmed Maxwell's judgment and the U.S. Supreme Court denied certiorari in October 2025, leaving the conviction in place.

Sexual abuse of a childCommercial or non-commercial sexual exploitation of a childCriminal grooming or solicitation of a childVictim class: minor girls
Date
2025-10-06
Jurisdiction
United States
Status
closed
Outcome
Certiorari denied; conviction remains in force.
Last checked
2026-07-27

Right of reply / response: Maxwell continued to dispute the conviction through appellate process.

Counter-evidence / limitation: Denial of certiorari is not a separate endorsement of every lower-court rationale, but it leaves the judgment intact.

Proof needed: Continue tracking collateral proceedings or sentence changes.

Boundary: This record preserves the outcome, denial, response, pending review or exculpatory information and must be read with the underlying allegation or judgment.

Open cited source: U.S. Supreme Court docket 24-1073
Subject 005 · Convictions / Final Criminal Judgments

R. Kelly

Recording artist and business leader whose fame, money, touring operation and inner circle were used to recruit, control and exploit girls and young women, including minors, according to federal convictions.

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Documented power / influence roles
Conduct records and legal posture (3)
Convictions / Final Criminal JudgmentsEvidence A

Federal jury conviction for producing child pornography and enticing minors

A federal jury convicted Kelly on three counts of producing child pornography and three counts of enticing a minor to engage in sexual activity. DOJ stated that the evidence showed sexual activity with girls beginning when they were 14, 15 and 16 and recordings of some abuse.

Sexual abuse of a childCommercial or non-commercial sexual exploitation of a childCreation, possession, distribution or facilitation of child sexual abuse materialCriminal grooming or solicitation of a childVictim class: minor girlsVictim class: young women
Date
2022-09-14
Jurisdiction
United States federal court, Northern District of Illinois
Status
adjudicated
Outcome
Convicted on six counts; sentenced in 2023 to 20 years, mostly concurrent with the New York sentence.
Last checked
2026-07-27

Right of reply / response: Kelly denied wrongdoing and pursued appeals and petitions for Supreme Court review.

Counter-evidence / limitation: The same jury acquitted Kelly on seven other counts and acquitted both co-defendants. Those acquittals must remain visible and cannot be treated as convictions.

Proof needed: Maintain the judgment, sentencing record and appellate dispositions for both federal cases.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: Northern District of Illinois conviction statement
Acquittals / Dismissals / Reversals / ResponsesEvidence A

Supreme Court denied review of both federal convictions

Supreme Court dockets show certiorari was denied in October 2024 for the Illinois case and June 2025 for the New York case, leaving the lower-court judgments in place.

Sexual abuse of a childCommercial or non-commercial sexual exploitation of a childCreation, possession, distribution or facilitation of child sexual abuse materialOther criminal sexual offenceVictim class: minor girlsVictim class: women
Date
2025-06-23
Jurisdiction
United States
Status
closed
Outcome
Certiorari denied; federal convictions remain in force.
Last checked
2026-07-27

Right of reply / response: Kelly continued to contest the judgments through appellate review.

Counter-evidence / limitation: Denial of certiorari is not a new factual finding and does not endorse every lower-court rationale; it leaves the judgments undisturbed.

Proof needed: Monitor any collateral proceedings or sentence changes.

Boundary: This record preserves the outcome, denial, response, pending review or exculpatory information and must be read with the underlying allegation or judgment.

Open cited source: U.S. Supreme Court docket 24-1172
Acquittals / Dismissals / Reversals / ResponsesEvidence A

Illinois jury returned acquittals on seven additional counts and acquitted two co-defendants

The Illinois jury acquitted Kelly on seven charged counts, including obstruction and additional child-pornography or enticement counts, and acquitted Derrel McDavid and Milton Brown of all charges against them.

Commercial or non-commercial sexual exploitation of a childCreation, possession, distribution or facilitation of child sexual abuse materialDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: minor girlsVictim class: young women
Date
2022-09-14
Jurisdiction
United States federal court, Northern District of Illinois
Status
adjudicated
Outcome
Not-guilty verdicts on seven Kelly counts and all counts against two co-defendants.
Last checked
2026-07-27

Right of reply / response: The acquittals are final trial outcomes on the specified counts.

Counter-evidence / limitation: They do not reverse the six Illinois convictions or the separate New York conviction.

Proof needed: Keep acquitted and convicted counts visibly separated.

Boundary: This record preserves the outcome, denial, response, pending review or exculpatory information and must be read with the underlying allegation or judgment.

Open cited source: Northern District of Illinois verdict statement
Subject 006 · Convictions / Final Criminal Judgments

Huw Edwards

Former national news presenter whose broadcasting prominence and public trust overlapped with convictions involving indecent images of children received through private messaging.

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Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Guilty pleas to three indecent-image offenses

Edwards pleaded guilty to three counts of making indecent images of children. The CPS stated that 41 images were identified, including Category A, B and C material received through WhatsApp.

Creation, possession, distribution or facilitation of child sexual abuse materialVictim class: children depicted in indecent images
Date
2024-09-16
Jurisdiction
England and Wales
Status
adjudicated
Outcome
Six-month jail sentence suspended for two years, costs and ancillary consequences.
Last checked
2026-07-27

Right of reply / response: Edwards pleaded guilty to all three counts.

Counter-evidence / limitation: The conviction concerns receipt and making of indecent images under the relevant law. It does not establish contact offending or wrongdoing by BBC colleagues.

Proof needed: Maintain charge wording, sentencing order and any later regulatory or employment outcomes separately.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: CPS: ex-broadcaster sentenced
Subject 007 · Convictions / Final Criminal Judgments

Adam Taylor

Former national law-enforcement intelligence officer who used a work device to access and download child sexual abuse material, according to the CPS conviction and sentencing record.

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Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Conviction for indecent images and misconduct in public office

Taylor pleaded guilty to six charges after investigators established that he used a work device to access, view and download indecent images of children and child sexual abuse material.

Creation, possession, distribution or facilitation of child sexual abuse materialVictim class: children depicted in CSAM
Date
2024-08-02
Jurisdiction
England and Wales
Status
adjudicated
Outcome
Eighteen months' imprisonment, sexual-harm order and sex-offender notification requirements.
Last checked
2026-07-27

Right of reply / response: Taylor pleaded guilty to the charged offenses.

Counter-evidence / limitation: The conviction establishes Taylor's misuse of office and devices. It does not establish that other NCA personnel knew of or participated in the conduct.

Proof needed: Maintain exact counts, sentencing order and NCA disciplinary findings.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: CPS: former NCA officer jailed
Subject 008 · Convictions / Final Criminal Judgments

Robert Hadden

Former obstetrician and gynecologist whose medical authority and hospital affiliation gave repeated private access to patients in vulnerable clinical settings.

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Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Federal conviction and 20-year sentence for sexually abusing patients

A federal jury convicted Hadden of inducing four victims to travel interstate to his Manhattan medical offices for unlawful sexual activity. Prosecutors proved a wider pattern of sexual abuse of dozens of patients under the guise of medical examinations.

Sexual assault or equivalent non-consensual sexual offenceSexual abuse not otherwise classifiedVictim class: female patientsVictim class: adult patients
Date
2023-07-25
Jurisdiction
United States federal court, Southern District of New York
Status
adjudicated
Outcome
Twenty years in federal prison and lifetime supervised release.
Last checked
2026-07-27

Right of reply / response: Hadden denied the federal charges and exercised his trial rights.

Counter-evidence / limitation: The federal judgment establishes Hadden's crimes. Institutional knowledge, civil liability and individual staff responsibility require separate evidence and legal records.

Proof needed: Maintain the federal judgment, sentencing record and institution-specific civil and regulatory outcomes.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: Southern District of New York: Hadden sentenced
Subject 009 · Convictions / Final Criminal Judgments

Lawrence Ray

Leader of a coercive enterprise that developed around students and graduates connected to Sarah Lawrence College, using psychological control, violence, forced labor, extortion and sex trafficking.

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Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Federal conviction and 60-year sentence for sex trafficking, extortion and forced labor

A federal jury convicted Ray on every count presented after evidence that he used violence, threats and psychological abuse to control victims, extorted money, forced labor and caused a victim to engage in commercial sex acts.

Other criminal sexual offenceSexual abuse not otherwise classifiedDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: college studentsVictim class: young adultsVictim class: women
Date
2023-01-20
Jurisdiction
United States federal court, Southern District of New York
Status
adjudicated
Outcome
60-year federal prison sentence.
Last checked
2026-07-27

Right of reply / response: Ray denied wrongdoing and exercised his trial rights.

Counter-evidence / limitation: The conviction establishes Ray's enterprise and offenses. It does not establish culpability by every college employee, student, relative or acquaintance.

Proof needed: Maintain the judgment, restitution record and separately adjudicated roles of associates.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: SDNY: Lawrence Ray sentenced
Subject 010 · Convictions / Final Criminal Judgments

Joel Micah Greenberg

Former county tax collector whose elected authority and control of a public office overlapped with a child-sex-trafficking conviction and multiple public-corruption and fraud offenses.

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Documented power / influence roles
Conduct records and legal posture (2)
Convictions / Final Criminal JudgmentsEvidence A

Eleven-year federal sentence recorded by DOJ

The Middle District of Florida's official fraud-enforcement results record an 11-year federal sentence for Greenberg's conspiracy and other offenses.

Trafficking of a child for sexual exploitation or other exploitationCommercial or non-commercial sexual exploitation of a childDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: minor victimVictim class: taxpayersVictim class: identity-theft victims
Date
2022-12-01
Jurisdiction
United States federal court, Middle District of Florida
Status
adjudicated
Outcome
Eleven years in federal prison.
Last checked
2026-07-27

Right of reply / response: The sentence followed Greenberg's guilty plea and cooperation.

Counter-evidence / limitation: The aggregate sentence covered multiple offenses and should not be described as punishment solely for the trafficking count.

Proof needed: Link the exact judgment and allocation of sentence to each count.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: DOJ Middle District COVID-fraud enforcement results
Convictions / Final Criminal JudgmentsEvidence A

Federal guilty plea included sex trafficking of a child

Greenberg pleaded guilty to sex trafficking of a child, producing a false identification document, aggravated identity theft, wire fraud, stalking and conspiracy. The plea established his own conduct across child exploitation and abuse of public resources.

Trafficking of a child for sexual exploitation or other exploitationCommercial or non-commercial sexual exploitation of a childDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: minor victimVictim class: public and identity-theft victims
Date
2021-05-17
Jurisdiction
United States federal court, Middle District of Florida
Status
adjudicated
Outcome
Guilty plea to six federal offenses; later sentenced to 11 years in federal prison.
Last checked
2026-07-27

Right of reply / response: Greenberg entered guilty pleas and cooperated with federal authorities.

Counter-evidence / limitation: The plea establishes Greenberg's crimes, not automatic criminal responsibility for every politician, employee, consultant or associate he knew.

Proof needed: Maintain the plea agreement, judgment, sentence and cooperation-related filings.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: Middle District of Florida: Greenberg guilty plea
Subject 011 · Convictions / Final Criminal Judgments

Larry Nassar

Former USA Gymnastics national medical coordinator and Michigan State University physician whose medical and sporting authority gave repeated access to young athletes and whose case exposed major institutional and FBI failures.

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Documented power / influence roles
Conduct records and legal posture (3)
Convictions / Final Criminal JudgmentsEvidence A

Michigan guilty pleas and sentences for first-degree criminal sexual conduct

Michigan official records state that Nassar pleaded guilty to seven first-degree criminal sexual conduct counts in Ingham County and three in Eaton County, receiving sentences of 40–175 years and 40–125 years.

Sexual abuse of a childSexual assault or equivalent non-consensual sexual offenceVictim class: girlsVictim class: young womenVictim class: athletesVictim class: patients
Date
2018-02-05
Jurisdiction
Michigan, United States
Status
adjudicated
Outcome
Ten state felony convictions and lengthy prison sentences.
Last checked
2026-07-27

Right of reply / response: Nassar entered guilty pleas and later pursued sentencing-related appeals.

Counter-evidence / limitation: The convictions establish Nassar's conduct, not automatic knowledge or culpability by every coach, doctor or administrator.

Proof needed: Maintain certified judgments and final appellate status for each county case.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: Michigan Attorney General case summary
Convictions / Final Criminal JudgmentsEvidence A

Federal conviction and 60-year sentence for CSAM and obstruction

Nassar pleaded guilty to receiving and possessing child pornography and destroying or concealing evidence, and was sentenced to 60 years in federal prison.

Creation, possession, distribution or facilitation of child sexual abuse materialDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: children
Date
2017-12-07
Jurisdiction
United States federal court, Western District of Michigan
Status
adjudicated
Outcome
60-year federal sentence consecutive to state sentences.
Last checked
2026-07-27

Right of reply / response: Nassar pleaded guilty under a plea agreement.

Counter-evidence / limitation: The federal case concerns CSAM and obstruction; sexual-assault convictions were entered in state court.

Proof needed: Keep federal and state conduct separated and cross-linked.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: U.S. Attorney WDMI: Nassar sentenced
Investigations / InquiriesEvidence A

DOJ OIG documented FBI handling failures

The DOJ Inspector General found failures in the FBI's handling of sexual-abuse allegations reported by USA Gymnastics, including delays and inaccurate statements by officials.

Documented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenSexual abuse of a childVictim class: girlsVictim class: young womenVictim class: athletes
Date
2021-07-14
Jurisdiction
United States
Status
closed
Outcome
Official inspector-general findings published.
Last checked
2026-07-27

Right of reply / response: The OIG report includes agency responses and distinguishes individual conduct findings.

Counter-evidence / limitation: Institutional failures do not establish that every FBI, MSU or USA Gymnastics employee knew or intentionally concealed abuse.

Proof needed: Map report dates, referrals, interviews, delays and subsequent victims against exact findings.

Boundary: An investigation or inquiry records the scope and findings of the named official process. It does not substitute for a criminal conviction and must be read with the report's limitations.

Open cited source: DOJ OIG Nassar report
Subject 012 · Convictions / Final Criminal Judgments

Jeffrey Epstein

Financier whose wealth, properties, employees and elite social access formed the infrastructure around a documented child-related sex-offense conviction and later unadjudicated federal trafficking allegations.

Open Full Dossier
Documented power / influence roles
Conduct records and legal posture (3)
Convictions / Final Criminal JudgmentsEvidence A

2008 Florida guilty plea and sex-offender designation

Official records document Epstein's guilty plea to Florida offenses including procuring a person under 18 for prostitution and his designation as a sex offender.

Commercial or non-commercial sexual exploitation of a childOther criminal sexual offenceVictim class: minor girls
Date
2008-06-30
Jurisdiction
Florida, United States
Status
adjudicated
Outcome
Guilty plea, custodial sentence and sex-offender registration consequences.
Last checked
2026-07-27

Right of reply / response: The guilty plea is Epstein's formal admission to the exact Florida offenses.

Counter-evidence / limitation: The conviction does not adjudicate every later allegation or establish criminal knowledge by every associate.

Proof needed: Maintain certified plea, sentencing and registration records.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: DOJ disclosed 2008 plea record
Charges / Indictments / Criminal ComplaintsEvidence A

2019 federal sex-trafficking charges

Federal prosecutors charged Epstein with sex trafficking of minors and conspiracy, alleging conduct in New York and Florida involving dozens of underage girls.

Trafficking of a child for sexual exploitation or other exploitationCommercial or non-commercial sexual exploitation of a childSexual abuse of a childVictim class: minor girls
Date
2019-07-08
Jurisdiction
United States federal court, SDNY
Status
dismissed
Outcome
Charges dismissed after Epstein died; no trial or verdict.
Last checked
2026-07-27

Right of reply / response: Epstein died before a completed trial.

Counter-evidence / limitation: The indictment contained allegations and the presumption of innocence applied. Dismissal followed death, not acquittal on the merits.

Proof needed: Keep indictment allegations distinct from the 2008 conviction and claims about associates.

Boundary: A charge, indictment or complaint is an accusation, not proof of guilt. Presumption of innocence applies unless and until adjudicated.

Open cited source: SDNY: Epstein charged
Investigations / InquiriesEvidence A

DOJ review found poor judgment in the 2006–08 federal resolution

DOJ OPR found no professional misconduct by federal prosecutors but found the non-prosecution agreement reflected poor judgment and victims were not treated with expected forthrightness and sensitivity.

Documented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenCommercial or non-commercial sexual exploitation of a childVictim class: minor victims
Date
2020-11-12
Jurisdiction
United States
Status
closed
Outcome
Official professional-responsibility review published.
Last checked
2026-07-27

Right of reply / response: The review did not find professional misconduct under the applicable standards.

Counter-evidence / limitation: Poor judgment and victim-treatment failures are not proof of a corrupt conspiracy or criminal protection arrangement.

Proof needed: Preserve the full report, agreement negotiations and victim-notification chronology.

Boundary: An investigation or inquiry records the scope and findings of the named official process. It does not substitute for a criminal conviction and must be read with the report's limitations.

Open cited source: DOJ OPR statement
Subject 013 · Convictions / Final Criminal Judgments

Keith Raniere

Founder and controlling leader of NXIVM, whose organizational authority, inner-circle hierarchy, financial leverage and collection of damaging collateral were used in a criminal enterprise that included sex trafficking, forced labor and the sexual exploitation of a child.

Open Full Dossier
Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Federal conviction and 120-year sentence for racketeering and sex-trafficking offenses

The Justice Department states that a federal jury convicted Raniere of all seven counts, including sex-trafficking and forced-labor offenses. Trial findings included sexual exploitation of a child and possession of child pornography, and the court sentenced him to 120 years.

Commercial or non-commercial sexual exploitation of a childSexual abuse of a childCreation, possession, distribution or facilitation of child sexual abuse materialOther criminal sexual offenceVictim class: womenVictim class: minor girlVictim class: NXIVM members
Date
2020-10-27
Jurisdiction
United States federal court, Eastern District of New York
Status
adjudicated
Outcome
Jury conviction and 120-year federal prison sentence.
Last checked
2026-07-27

Right of reply / response: Raniere denied wrongdoing and exercised trial and appellate rights.

Counter-evidence / limitation: The conviction establishes Raniere's crimes and the racketeering enterprise proved at trial. It does not make every NXIVM participant, donor, attendee or social contact criminally responsible.

Proof needed: Maintain judgment, restitution orders and final appellate status, and classify every co-defendant by their own adjudicated conduct.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: EDNY: NXIVM leader sentenced to 120 years
Subject 014 · Convictions / Final Criminal Judgments

George A. Nader

Businessman and adviser to senior United Arab Emirates officials whose documented access to political and diplomatic networks overlapped with federal child-exploitation convictions.

Open Full Dossier
Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Ten-year federal sentence for transporting a minor for illegal sexual conduct and possessing CSAM

Nader admitted arranging to transport a 14-year-old boy from Europe to the United States for illegal sexual conduct and possessing or accessing child sexual abuse videos. The court sentenced him to 10 years and ordered restitution.

Commercial or non-commercial sexual exploitation of a childCreation, possession, distribution or facilitation of child sexual abuse materialVictim class: 14-year-old boyVictim class: children depicted in CSAM
Date
2020-06-26
Jurisdiction
United States federal court, Eastern District of Virginia
Status
adjudicated
Outcome
Ten years in federal prison, $25,000 fine and $150,000 restitution to a minor victim.
Last checked
2026-07-27

Right of reply / response: Nader pleaded guilty to both child-exploitation counts.

Counter-evidence / limitation: The conviction establishes Nader's own conduct. His governmental and political contacts are relevant to access but do not establish their knowledge or participation.

Proof needed: Maintain the plea, judgment, restitution order and 1991 conviction record separately.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: Eastern District of Virginia: child-exploitation sentence
Subject 015 · Convictions / Final Criminal Judgments

Peter Ball

Former Bishop of Gloucester whose clerical authority gave him access to vulnerable young men. His case documents how prominent supporters and royal proximity could create pressure around institutional decisions.

Open Full Dossier
Documented power / influence roles
Conduct records and legal posture (2)
Convictions / Final Criminal JudgmentsEvidence A

Guilty pleas to indecent assaults and misconduct in public office

IICSA records that Ball pleaded guilty in 2015 to two indecent assaults and misconduct in public office arising from deliberate manipulation of vulnerable young men.

Indecent assault or jurisdictional equivalentSexual abuse not otherwise classifiedDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: young menVictim class: vulnerable adultsVictim class: persons under religious authority
Date
2015-10-07
Jurisdiction
England and Wales
Status
adjudicated
Outcome
Guilty pleas and sentence imposed.
Last checked
2026-07-27

Right of reply / response: The guilty pleas are Ball's formal admissions to the specified offenses.

Counter-evidence / limitation: The conviction establishes the charged conduct, not every allegation or the knowledge of every supporter.

Proof needed: Maintain sentencing judgment and charge particulars.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: IICSA Anglican Church investigation background
Investigations / InquiriesEvidence A

IICSA found serious Church failures and examined prominent support

IICSA concluded that Church safeguarding failed and that prominent individuals wrote to police, prosecutors and the Church in support of Ball without knowing all the facts.

Documented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenSexual abuse not otherwise classifiedVictim class: young menVictim class: persons under religious authority
Date
2019-05-09
Jurisdiction
England and Wales
Status
closed
Outcome
Official inquiry findings published.
Last checked
2026-07-27

Right of reply / response: The Prince of Wales told the Inquiry he did not understand the nature or extent of the allegations and did not seek to influence the police investigation.

Counter-evidence / limitation: Support or correspondence does not establish knowledge or criminal complicity. IICSA described the Prince's actions as misguided and potentially influential, not criminal.

Proof needed: Classify each letter, meeting and Church decision by date, recipient, knowledge and effect.

Boundary: An investigation or inquiry records the scope and findings of the named official process. It does not substitute for a criminal conviction and must be read with the report's limitations.

Open cited source: IICSA Peter Ball conclusions
Subject 016 · Convictions / Final Criminal Judgments

Ralph Shortey

Former state senator whose elected authority and political network overlapped with a federal child-sex-trafficking conviction committed while he held office.

Open Full Dossier
Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Federal child-sex-trafficking conviction and 15-year sentence

Shortey pleaded guilty to soliciting a minor to engage in a commercial sex act while serving as an Oklahoma state senator. The federal court sentenced him to 15 years and later ordered more than $125,000 in restitution to the victim.

Trafficking of a child for sexual exploitation or other exploitationCommercial or non-commercial sexual exploitation of a childCriminal grooming or solicitation of a childVictim class: minor boy
Date
2018-09-17
Jurisdiction
United States federal court, Western District of Oklahoma
Status
adjudicated
Outcome
15 years in prison, ten years supervised release and victim restitution.
Last checked
2026-07-27

Right of reply / response: Shortey pleaded guilty to the child-sex-trafficking count.

Counter-evidence / limitation: Other child-pornography counts in the indictment were dismissed under the plea agreement and must not be labeled convictions.

Proof needed: Keep the convicted count, dismissed counts, sentence and restitution order separately classified.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: Western District of Oklahoma sentencing statement
Subject 017 · Convictions / Final Criminal Judgments

Anthony Weiner

Former U.S. representative and New York mayoral candidate whose political profile and online access overlapped with a federal offense involving a 15-year-old girl.

Open Full Dossier
Documented power / influence roles
Conduct records and legal posture (1)
Convictions / Final Criminal JudgmentsEvidence A

Guilty plea and sentence for transferring obscene material to a minor

Weiner pleaded guilty to transferring obscene material to a girl he knew was 15 years old. DOJ stated that he used online messaging and video applications and asked the minor to engage in sexually explicit behavior.

Criminal grooming or solicitation of a childOther criminal sexual offenceVictim class: 15-year-old girl
Date
2017-09-25
Jurisdiction
United States federal court, Southern District of New York
Status
adjudicated
Outcome
21 months in prison and three years of supervised release.
Last checked
2026-07-27

Right of reply / response: Weiner pleaded guilty and accepted responsibility in federal court.

Counter-evidence / limitation: The conviction is limited to the charged online conduct and does not establish unrelated criminal activity or wrongdoing by political colleagues.

Proof needed: Maintain the plea, judgment and registration or supervision consequences.

Boundary: Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

Open cited source: SDNY: Anthony Weiner sentenced
Subject 018 · Charges / Indictments / Criminal Complaints

Greville Janner

Former MP and peer whose case exposed serious failures in police, prosecution and institutional handling while never reaching an adjudicated determination of the allegations.

Open Full Dossier
Documented power / influence roles
Conduct records and legal posture (2)
Charges / Indictments / Criminal ComplaintsEvidence A

2015 criminal charges relating to nine complainants

IICSA records that Janner was charged in June 2015 with 22 offences relating to nine complainants. He was found unfit to plead and died before the planned trial of the facts.

Sexual abuse of a childIndecent assault or jurisdictional equivalentVictim class: boysVictim class: children in care
Date
2015-06-29
Jurisdiction
England and Wales
Status
closed
Outcome
Proceedings ended after Janner's death; no verdict and no trial-of-facts determination.
Last checked
2026-07-27

Right of reply / response: Janner denied wrongdoing. He was never convicted and the allegations were not adjudicated.

Counter-evidence / limitation: The charges are official allegations, not proof. IICSA explicitly did not determine whether the alleged abuse occurred.

Proof needed: Preserve charge particulars, fitness rulings and the status of each allegation.

Boundary: A charge, indictment or complaint is an accusation, not proof of guilt. Presumption of innocence applies unless and until adjudicated.

Open cited source: IICSA criminal proceedings in 2015
Investigations / InquiriesEvidence A

IICSA found serious institutional-response failures

IICSA identified serious flaws including under-resourcing, withheld witness statements and unsound decisions in some police and CPS investigations.

Sexual abuse of a childDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: boysVictim class: children in care
Date
2022-10-19
Jurisdiction
England and Wales
Status
closed
Outcome
Official inquiry findings on institutional responses; no finding on the truth of allegations.
Last checked
2026-07-27

Right of reply / response: The inquiry did not determine whether Janner committed the alleged abuse.

Counter-evidence / limitation: IICSA found some earlier non-charge decisions were not unreasonable and did not find improper pressure in every investigation.

Proof needed: Map each police and CPS decision separately.

Boundary: An investigation or inquiry records the scope and findings of the named official process. It does not substitute for a criminal conviction and must be read with the report's limitations.

Open cited source: IICSA Lord Janner executive summary
Subject 019 · Investigations / Inquiries

Cyril Smith

Former Rochdale mayor and MP whose local and national prominence overlapped with repeated allegations involving vulnerable boys and flawed prosecution decisions.

Open Full Dossier
Documented power / influence roles
Conduct records and legal posture (2)
Investigations / InquiriesEvidence A

Westminster inquiry examined political and policing responses

IICSA documented examples of deference and failure while rejecting the broader claim that it had established an organised Westminster paedophile network.

Sexual abuse of a childDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: boysVictim class: children
Date
2020-02-25
Jurisdiction
United Kingdom
Status
closed
Outcome
Official inquiry findings published.
Last checked
2026-07-27

Right of reply / response: No criminal adjudication occurred.

Counter-evidence / limitation: The inquiry did not establish a single organised Westminster network.

Proof needed: Connect each alleged intervention to a named document, witness and outcome.

Boundary: An investigation or inquiry records the scope and findings of the named official process. It does not substitute for a criminal conviction and must be read with the report's limitations.

Open cited source: IICSA Westminster executive summary
Investigations / InquiriesEvidence A

IICSA documented predatory activities and institutional failures

IICSA reported that Smith had ready access to boys at Cambridge House, described conduct presented as medical examinations despite lacking medical qualifications, and found flawed prosecution decisions and institutional failures.

Sexual abuse of a childIndecent assault or jurisdictional equivalentDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: boysVictim class: children in institutional care
Date
2018-04-12
Jurisdiction
England
Status
closed
Outcome
Official inquiry findings published; no criminal conviction.
Last checked
2026-07-27

Right of reply / response: Smith died before the modern investigations concluded and there was no criminal trial.

Counter-evidence / limitation: IICSA found the 1969–70 Lancashire Police investigation was thorough and not a cover-up; the DPP took the contrary prosecution decision. Not every later decision was attributed to political pressure.

Proof needed: Preserve the police file, DPP reasoning, CPS reviews and institutional knowledge chronology.

Boundary: An investigation or inquiry records the scope and findings of the named official process. It does not substitute for a criminal conviction and must be read with the report's limitations.

Open cited source: IICSA Cambridge House executive summary
Subject 020 · Investigations / Inquiries

Jimmy Savile

British broadcaster and charity fundraiser whose fame and institutional access placed him inside the BBC, NHS hospitals and Broadmoor. Posthumous official investigations documented abuse of children and adults and failures that enabled access.

Open Full Dossier
Documented power / influence roles
Conduct records and legal posture (2)
Investigations / InquiriesEvidence A

Official health investigations documented abuse and enabling access

Government and NHS investigations reported that Savile sexually abused adults and children in health settings and that inadequate procedures enabled him to occupy positions of authority and access vulnerable people.

Sexual abuse of a childSexual assault or equivalent non-consensual sexual offenceDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: childrenVictim class: adultsVictim class: patients
Date
2014-06-26
Jurisdiction
England
Status
closed
Outcome
Official institutional findings published; no criminal adjudication because Savile died in 2011.
Last checked
2026-07-27

Right of reply / response: Savile died before the allegations resulted in a criminal case and therefore provided no trial response.

Counter-evidence / limitation: Institution-specific reports varied in what could be established. The findings do not prove every colleague, supporter, hospital worker or public figure knew about the abuse.

Proof needed: Preserve complaint chronologies and identify who received warnings and what action followed.

Boundary: An investigation or inquiry records the scope and findings of the named official process. It does not substitute for a criminal conviction and must be read with the report's limitations.

Open cited source: UK Government: Jimmy Savile NHS investigations
Investigations / InquiriesEvidence A

Broadmoor investigation examined Savile's access and abuse

The Department of Health commissioned an investigation into Savile's association with Broadmoor Hospital, including the authority and access he obtained there.

Sexual abuse of a childSexual assault or equivalent non-consensual sexual offenceDocumented facilitation, concealment, obstruction or institutional failure connected to sexual offences or crimes against childrenVictim class: childrenVictim class: adultsVictim class: patients
Date
2014-06-26
Jurisdiction
England
Status
closed
Outcome
Official investigation published.
Last checked
2026-07-27

Right of reply / response: No criminal response was possible after Savile's death.

Counter-evidence / limitation: The report concerns Broadmoor and must not be generalized to every institution or associate.

Proof needed: Link each established incident and warning to the exact report section and institution response.

Boundary: An investigation or inquiry records the scope and findings of the named official process. It does not substitute for a criminal conviction and must be read with the report's limitations.

Open cited source: UK Government: Broadmoor investigation

Classification Lanes

adjudicated_fact

Convictions / Final Criminal Judgments

Limited to the exact offense, defendant, court, jurisdiction and disposition stated in the final record.

official_allegation

Charges / Indictments / Criminal Complaints

A charge, indictment or complaint is an accusation, not proof of guilt. Presumption of innocence applies unless and until adjudicated.

adjudicated_canonical_fact

Final Canonical Penal Judgments

This is a final adjudication under the named religious legal system. It is not a state criminal conviction and must not be presented as one.

official_investigation

Investigations / Inquiries

An investigation or inquiry records the scope and findings of the named official process. It does not substitute for a criminal conviction and must be read with the report's limitations.

official_civil_or_regulatory_record

Civil / Regulatory / Sanctions Actions

Civil, regulatory, sanctions and administrative actions are distinct from criminal convictions and may be resolved without admissions.

attributed_allegation

Substantiated Public Allegations

The allegation is attributed and supported by identified evidence or an official report but remains distinct from a criminal conviction unless adjudicated.

analytical_inference

Suspected Conduct / Analytical Hypotheses

This is an evidence-linked analytical hypothesis, not an established fact or legal finding.

unverified_claim_or_speculation

Rumors / Speculation

Not established. Inclusion records the existence and origin of a public claim, not its truth.

outcome_or_response

Acquittals / Dismissals / Reversals / Responses

This record preserves the outcome, denial, response, pending review or exculpatory information and must be read with the underlying allegation or judgment.

Predators in Power Signal Drop

Submit a public source for pending editorial review. Do not submit illegal imagery, explicit material, private victim information, addresses, medical records or identifying details about children.

The submission enters pending review. It cannot add a name, alter a dossier or change an evidence lane until identity, source scope, legal posture, outcome, power role and right of reply are checked.

Victim and Survivor Safety

Never publish the identity, address, school, medical information or identifying detail of a child victim unless already lawfully public and editorially necessary; default to omission.

Never accept, store, link to or reproduce illegal sexual imagery or child sexual abuse material.

Do not publish explicit descriptions that are unnecessary to establish the legal record.

Use survivor-respecting language and avoid blaming, sensationalising or turning allegations into entertainment.

Signal drops enter pending review and cannot alter a public dossier until source, identity, legal posture, disposition and right of reply are checked.