Abba Krishna: four convictions for aggravated human trafficking
Request a correction or replyDisposition and response
Material that narrows or disputes the record
Appellate history
2025-04-29
Federal prosecutors and the public victims' defender sought liquidation of forfeited property to fund the court-ordered reparations. The public source reports post-judgment enforcement, not an appellate merits ruling.
Record class
Core record
Evidence status
Convicted
Authority role
secondary participants in an unrecognized cult, spiritual-guidance facilitators
Organization
Abba Krishna
Archive classification
This is the archive's application of its published inclusion test. The cited record appears below.
The cited record identifies promised spiritual advancement, devotional labor, economic control, isolation, relationship approval, and chakra and tantric-sex claims as the material spiritual doctrine, practice, authority, or pretext connected to the documented harm. The relevant authority role is secondary participants in an unrecognized cult and spiritual-guidance facilitators.
- Institutional obedience or isolation
Evidence structure
Proceedings
2024-07-03 · abbreviated judgment and sentence
Federal Oral Criminal Court No. 2 of San Martín, Argentina. The court sentenced Francisco Aurelio Pugliese, Leonardo Abel Gandarinho, Carina Lorena Cardoso and Lisa Beatriz Baissetto to four years in prison as secondary participants in aggravated trafficking involving eight victims, one of whom was under eighteen at the time.
Documented coercion mechanisms
- promised spiritual advancement
- devotional labor
- economic control
- isolation
- relationship approval
- chakra and tantric-sex claims
Cited record
Sources
- prosecuting authority judgment report Ministerio Público Fiscal de la Nación, 'San Martín: en un juicio abreviado, condenaron a cuatro miembros de una secta a cuatro años de prisión por trata de personas agravada' (July 8, 2024).
Argentina's federal prosecution service records the four convictions, sentences, eight victims, reparations and forfeitures. It describes recruitment through spiritual guidance, promised advancement through service and donations, isolation, economic and relationship control, and sexual conduct presented as a spiritual or chakra-opening path.
- prosecuting authority post judgment enforcement Ministerio Público Fiscal de la Nación, 'San Martín: solicitaron la liquidación de los bienes decomisados a cuatro miembros de una secta condenados por trata de personas para reparar a sus víctimas' (Apr. 30, 2025).
The federal prosecution service records the post-judgment request to liquidate forfeited property for reparations and restates the defendants' secondary-participant convictions and the July 3, 2024 judgment.
Source provenance
Source access and integrity log
This log records source retrieval and file integrity. It does not mean that an automated process independently confirmed every statement in the source.
- Source and tier basis
- https://www.fiscales.gob.ar/trata/san-martin-en-un-juicio-abreviado-condenaron-a-cuatro-miembros-de-una-secta-a-cuatro-anos-de-prision-por-trata-de-personas-agravada/ Corpus classification: prosecuting-authority; evidentiary role: judgment-report. SHA-256 f3b7ac2b67e8b11735458eae82367b6a257272b57c961c4019b88ebc0b6f742a
- Retrieval
- 2026-07-20 · Preserved
- Bound by Fear automated source-preservation ledger
- Source and tier basis
- https://www.fiscales.gob.ar/trata/san-martin-solicitaron-la-liquidacion-de-los-bienes-decomisados-a-cuatro-miembros-de-una-secta-condenados-por-trata-de-personas-para-reparar-a-sus-victimas/ Corpus classification: prosecuting-authority; evidentiary role: post-judgment-enforcement. SHA-256 89efc311b30123ef13ae1cb9b7b38f2d0784e8bd3f902e5ba74a59eeb9312880
- Retrieval
- 2026-07-20 · Preserved
- Bound by Fear automated source-preservation ledger
Named in this record? Request a correction, report a changed disposition, or submit a response.
Related record
Related cases · New religious movements
- 2009 · Paris, France Church of Scientology convicted of organized fraud (upheld 2013)
- 1979 · Washington, DC, USA Operation Snow White: 11 senior Scientology officials convicted
- 1984 · The Dalles, OR, USA Rajneeshee salmonella attack: 751 sickened; Alford pleas; largest US bioterror attack
- 2011 · Driftwood, TX, USA Prakashanand Saraswati: 20 counts child molestation; fled, fugitive
- 1996 · Moundsville, WV, USA Kirtanananda (New Vrindaban): racketeering plea; Drescher convicted of murders of dissidents
- 2020 · Albany, NY, USA NXIVM/Keith Raniere: 120 years — branding, collateral, sex trafficking
- 1995 · London, UK Ward judgment: High Court findings on Children of God child sexual abuse
- 2020 · Glasgow, UK Derek Lincoln (Children of God): guilty plea, 11.5 years, rape of two children