Juan Percowicz was an accountant with an uncommon facet interest: educating self-help lessons round Buenos Aires with a heavy dose of historic philosophy and New Age spiritualism. He was a success and, with donations from his followers, he constructed a company often known as Buenos Aires Yoga College, or BAYS.
For greater than 30 years, he ran the varsity, which promised non secular salvation by way of lectures and self-help lessons.
However now, Mr. Percowicz, 85, and greater than a dozen BAYS members are going through prison fees, accused of working a “intercourse cult,” not a yoga college, that coerced a few of its feminine members into prostitution and laundered the income in actual property.
Prosecutors say the group exploited and drugged a few of its feminine members, forcing them to promote their our bodies and producing a whole bunch of hundreds of {dollars} month-to-month from shoppers in Argentina and the US. BAYS additionally ran a bootleg clinic the place some members had been administered medication to induce extended sleep, generally as a type of punishment, in accordance with prosecutors.
“Cults exist right here, however we’ve by no means seen one which operated at this stage,” stated Ricardo Juri, the investigator who oversaw police raids on BAYS properties in August 2022.
The accusations towards BAYS shocked Argentina, but for many individuals, in addition they felt eerily acquainted.
Within the Nineteen Nineties, Mr. Percowicz and his college first gained notoriety after an Argentine household accused the group of brainwashing their daughter. Throughout the investigation, some former members talked of being compelled to work as “slaves” and stated the varsity promoted prostitution.
However that unique case stalled within the courts. Argentina didn’t but have legal guidelines on human trafficking or cash laundering, in accordance with investigators. The nation’s justice system was nonetheless being overhauled after the tip of the navy dictatorship greater than a decade earlier during which tens of hundreds of individuals had been killed.
A 1999 State Division report stated Argentina’s judiciary was “hampered by inordinate delays, procedural logjams, modifications of judges, insufficient administrative help and incompetence.”
There additionally remained a lingering mistrust of presidency and the judicial system — and defenders of BAYS tapped into that, together with Adolfo Pérez Esquivel, an Argentine Nobel Peace Prize winner, and the Moms of the Plaza de Mayo, whose youngsters had been “disappeared” by the authoritarian regime. They accused the Argentine judiciary of corruption and human rights violations related to the case.
Finally, the case towards BAYS was dropped.
Now, with up to date legal guidelines, prosecutors are once more concentrating on Mr. Percowicz and his followers in a brand new investigation inspecting BAYS operations courting again to 2004.
“The persons are the identical, the selections are the identical, the actions are related, however there are two crucial legal guidelines now with large penalties that prohibit the core actions these folks had been doing,” stated Ariel Lijo, a decide who oversaw the preliminary levels of the case. Mr. Lijo was nominated for Argentina’s Supreme Courtroom in March by President Javier Milei.
Within the 2022 raids on BAYS, investigators stated they discovered greater than $1 million in money, 5 bars of gold, stashes of pornographic movies, checkbooks from American banks and dossiers on rich people, together with some who dwell in the US. American authorities have cooperated within the investigation, in accordance with Argentine investigators.
The U.S. Justice Division declined to remark.
Prosecutors say that the seven ladies named as victims had been dropped at BAYS by their dad and mom once they had been minors, or that they joined as younger ladies and had been ultimately compelled into prostitution. However the ladies within the case have denied ever having intercourse in trade for cash, or being victims of any crime.
Protection legal professionals for Mr. Percowicz and present members of BAYS have denied all fees, arguing that nobody within the group was exploited. As a substitute, they are saying that the accusers — whose identities are protected within the case — need revenge on the group for private causes.
“It is a case of human trafficking with out victims of trafficking,” stated Jorge Daniel Pirozzo, a lawyer who represents Mr. Percowicz and 5 different BAYS members. “It hasn’t been confirmed that anyone has been sexually exploited.”
Mr. Percowicz and BAYS members declined interview requests.
Whereas prostitution in Argentina is just not unlawful, selling or economically exploiting the follow of prostitution utilizing deception, abuse or intimidation is. The prosecutors say they intend to point out that the victims don’t acknowledge themselves as such as a result of Mr. Percowicz and his allies psychologically manipulated the ladies over years.
As either side put together their arguments, the group continues to have distinguished allies, together with in the US.
In October 2022, the Rev. Jesse L. Jackson Sr. despatched an e-mail to Mr. Lijo, the decide, which was reviewed by The New York Occasions. The message stated that BAYS members had been “victims of brutal and egregious human rights violations by parts of the Argentine authorized system.” It was unclear why Mr. Jackson, 82, despatched the e-mail.
He didn’t reply to a number of requests for remark.
‘They Raised His Self-Esteem’
Caterina Sanfelice was a hairstylist in her forties when a buddy first invited her to a BAYS lecture round 1993. “It was like going to a elaborate café with an orator,” she stated.
Mr. Percowicz spoke of discovering internal power, she remembers, hooking folks with guarantees of solutions within the subsequent session. Ms. Sanfelice stated she began going to the talks at the very least as soon as every week along with her household.
Finally, she stated, it grew to become clear one thing was off. Ms. Sanfelice stated Mr. Percowicz advised her that “he felt like God.” His closest followers began calling him “angel” or “grasp.” Then, at a BAYS celebration, Ms. Sanfelice stated two ladies propositioned her husband whereas different members undressed to arrange for an orgy. She ran out of the constructing.
When Ms. Sanfelice advised her husband she didn’t need to return, she stated, he replied that the varsity noticed in him what she didn’t see: an important architect.
“They raised his vanity,” she stated. “That’s when he began to really feel necessary. And I grew to become the witch.”
Ms. Sanfelice stated her husband, who couldn’t be reached for remark, left her in 1993 and stayed concerned with BAYS. She stated she was exasperated and felt like nobody believed her.
Then got here some validation: the primary prison case towards BAYS, which captured worldwide consideration.
On the heart of it was Maria Valeria Llamas, who was 20 and jobless when a household buddy supplied to take her to a BAYS lecture in 1990.
“At first we noticed it as one thing constructive,” stated Martín Sommariva, Ms. Llamas’s half brother. “We went from a Valeria who didn’t exit, who was caught in her room the entire time, to this Valeria who obtained on the bus and had an curiosity in one thing.”
However over the following few years, the yoga college consumed her life, her household stated. Ms. Llamas broke up along with her boyfriend and misplaced contact with associates. She stopped going to household outings. She started working at a pharmacy run by BAYS members.
Quickly after, her mom stated, she came upon Ms. Llamas had been pressured by the varsity to have an unlawful abortion. When her household questioned her, Ms. Llamas replied that Mr. Percowicz was “an immortal angel.”
The following day, two BAYS members confirmed up on the home, escorted by cops, in accordance with the household and court docket information from the case. They stated they had been suing the dad and mom for “illegal deprivation of liberty.” The police moved Ms. Llamas’s belongings into an condominium owned by BAYS, her household stated. Ms. Llamas later accused her stepfather of sexually assaulting her, court docket information present.
“All of a sudden the world got here crashing down on us,” recalled her mom, Elena. “We thought: What are we going to do now?”
No rape fees had been ever filed towards the members of the family. Ms. Llamas didn’t reply to requests for remark.
The household filed a prison criticism in 1993, accusing the varsity of being a cult that had brainwashed their daughter.
The accusation ended up within the docket of Mariano Bergés, a younger decide beginning his profession. Beneath Argentina’s judiciary system on the time, judges may each examine instances and oversee the court docket proceedings. As a part of the investigation, Mr. Bergés stated in an interview, he licensed a raid of the headquarters and a few of BAYS’s different properties.
He stated the raids discovered containers of letters that confirmed members paying Mr. Percowicz for a better non secular rating within the group. This was not unlawful, however, mixed with the testimony of former members, it led investigators to imagine there was criminality underway. Mr. Bergés then ordered wiretaps on Mr. Percowicz and his high deputies, which Mr. Bergés stated indicated a scheme to steal the property of a deceased BAYS member.
In depositions reviewed by The Occasions, a number of former BAYS members later stated that Mr. Percowicz and his internal circle compelled youthful followers to be “slaves” to larger rating members, making them perform duties like housekeeping with out pay. Former members additionally stated that the group promoted prostitution, the depositions present, although none stated they’d been prostituted themselves.
However with out human trafficking or cash laundering legal guidelines in Argentina, Mr. Bergés stated, he needed to construct a case round fraud, promotion of prostitution and a flimsy cost often known as “corruption of adults.”
In late 1995, Mr. Bergés withdrew from the case after being threatened with impeachment by Argentina’s Congress. In an interview, he stated the Congress and Supreme Courtroom, in addition to human-rights teams, pressured him to step down, saying that his investigation ways, just like the wiretapping and raids, violated the suspects’ civil rights. He denies the accusations.
Outdoors his home, he stated, “The partitions had been plastered with posters and issues towards me.”
By the mid-Nineteen Nineties, BAYS had opened wellness corporations and a basis in Chicago, Las Vegas and New York. It had gained a popularity as an schooling heart for philosophy and wellness whose members included students, professionals and musicians.
BAYS had additionally cultivated supporters within the U.S. Congress, although it’s unclear how the lawmakers first grew to become conscious of the group or whether or not any of them had any actual information or connections to the group.
In Argentina, the prison case towards the group continued to pull by way of the courts. Greater than 50 congressional members despatched letters to the nation’s authorities demanding the investigation be closed, in accordance with the Home file. (There is no such thing as a proof that any U.S. politicians had been members of BAYS or investigated by Argentine officers.)
Edolphus Cities, a congressman representing a part of Brooklyn, stated in Home testimony that BAYS members had been being harassed by Argentine judicial officers, had been unlawfully imprisoned and topic to antisemitism. Mr. Percowicz and a few of his high deputies are Jewish.
Mr. Cities, 89, retired in 2013 and didn’t reply to requests for remark.
Robert A. Underwood, a former congressman from Guam who signed a letter despatched to President Invoice Clinton calling for him to intervene, stated in an interview that such missives had been frequent. “No one actually places numerous thought into it since you are signing letters on a regular basis,” he stated.
Mr. Clinton, in his last 12 months in workplace, responded to members of Congress in September 1999 and stated that U.S. Embassy officers in Buenos Aires had “lately reiterated to senior Argentine officers the significance of resolving this case as rapidly as doable,” in accordance with a letter supplied to The Occasions by the Clinton Presidential Library.
The White Home’s written response to Congress “displays the extent of President Clinton’s involvement on this,” stated Angel Ureña, a spokesman for Mr. Clinton.
In Argentina, the prison case towards BAYS was ultimately closed within the early 2000s with no convictions.
Attempting to Make a Billion {Dollars}
Over the following 20 years, BAYS flourished, with little consideration from Argentine authorities. Throughout this era, Mr. Percowicz made clear he was within the enterprise of earning money.
“If what we needed to do right here was write a e-book in regards to the lifetime of Jesus, we wouldn’t be fascinated with something aside from the lifetime of Jesus,” Mr. Percowicz advised his followers in 2006 in a video obtained by investigators. “However what we try to do right here is make a billion {dollars}, one billion {dollars}, goddamn it!”
Then, in 2021, BAYS bumped into new hassle.
Argentina’s federal public prosecutor’s workplace for trafficking and the exploitation of individuals opened an investigation into the group.
Investigators tapped the telephones of Mr. Percowicz and a few of his allies, capturing conversations that, in accordance with prosecutors, present the work of managing a prostitution operation.
Transcripts filed in court docket present that in a single name, Mr. Percowicz goes over the logistics of arranging what investigators say was a sexual encounter. In a separate recording, a BAYS supervisor tells Mr. Percowicz {that a} lady is bringing in solely $6,000 a month, which isn’t sufficient cash, suggesting she wants to herald extra for the group.
The wiretaps additionally recorded conversations with a person whom prosecutors say is Plácido Domingo, one of many world’s most well-known opera singers, who has confronted quite a few accusations of sexual harassment in recent times. In a single name, he speaks to a girl who prosecutors say was a senior member of BAYS to debate how she may get to his Buenos Aires resort room with out being seen.
Argentine prosecutors haven’t introduced fees towards Mr. Domingo in connection to the BAYS case.
A spokesperson for Mr. Domingo stated in a press release that the opera singer had not been charged “and he’s utterly unrelated to the investigation.”
Prosecutors stated that almost all of BAYS’s earnings got here from sex-trafficking actions, and was then laundered into actual property in Argentina and the US, they usually estimated BAYS’s whole property at almost $50 million as of December 2020.
Prosecutors say they’re assured that the proof and new legal guidelines will allow them to convey Mr. Percowicz and different defendants to justice. The case is at the moment working its method by way of the courts. No trial date has been set but.
For Pablo Salum, whose mom first introduced him to BAYS when he was solely 8, justice is already too late. He left the group when he was 12 and has turn out to be estranged from his mom and sister, who stay BAYS members.
“This might have ended 20 years in the past,” he stated. “All the pieces that’s occurring now wouldn’t have needed to occur. And I’ll even have recovered my household.”
Glenn Thrush contributed reporting from Washington.
