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nk accounts and those of their parents. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal
s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Page: EFTA00014247 →nk accounts and those of their parents. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal
Page: EFTA00014256 →s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Page: EFTA00014267 →nk accounts and those of their parents. Prosecutors indicated that the alleged crimes involved as many as five victims — and that they took place in Westchester County, Manhattan, and North Carolina. Ray has been charged with a total of nine felony counts — and could be facing more than 100 years in federal
Page: EFTA00014276 →Entities connected to both Westchester and William F. Sweeney Jr.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Audrey Strauss
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Department of Justice
ORGANIZATION
the Daily News
ORGANIZATION
George W. Bush
PERSON
New York
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
William Barr
PERSON
Metropolitan Correctional Center
ORGANIZATION
Geoffrey S. Berman
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION