3
Shared Docs
3
Same-Page
3 / 3
Mentions
. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied knowing anything about the massive scheme until its demise. He was sentenced to 10 years behind bars and is currently ho
y 12, 2020 Violent and Organized Crime Ray The Bizarre Life of the Man Accused in the Sarah Lawrence Sex Case NYT By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has
. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied knowing anything about the massive scheme until its demise. He was sentenced to 10 years behind bars and is currently ho
and out of legal trouble for everything from involvement in a mob stock pump-and-dump scheme to custody issues involving his children. For decades, Lawrence V. Ray, 60, who was charged by federal law enforcement on Tuesday in a bizarre scheme that included extortion, forced prostitution and forced labor involvi
. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied knowing anything about the massive scheme until its demise. He was sentenced to 10 years behind bars and is currently ho
y 12, 2020 Violent and Organized Crime Ray The Bizarre Life of the Man Accused in the Sarah Lawrence Sex Case NYT By Sharon Otterman 2/12/2020 Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges. Credit...Jefferson Siegel for The New York Times He has
Entities connected to both Bloomberg L.P. and Lawrence V. Ray

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Colorado
LOCATION
William Barr
PERSON
Axios
ORGANIZATION
Robert Mueller
PERSON
Philadelphia
LOCATION
Hillary Clinton
PERSON
Oliver Stone
PERSON