8
Shared Docs
8
Same-Page
8 / 8
Mentions
rs, Orlean and his co-conspirators operated a fraudulent scheme in which a salesman named "Mike Palmer" would call elderly people, U.S. Attorney for the Southern District of New York, Geoffrey Berman said. The callers offered the victims a "time-sensitive opportunity to buy stock in certain companies," Berman said. B
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. Burly and intense, Mr. Ray has put himself at the center of local politics. In 1998, he was the
e defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money," US Attorney for the Southern District of New York Geoffrey Berman said Monday. 'And it was the racehorses that paid the price for the defendants' unbridled greed." Prosecutors alleged t
public opinion long before they show up in the court of law. Lawrence Ray — the man who allegedly forced at least one of his daughter's friends from Sarah Lawrence College into prostitution — is the latest example of this rapidly increasing phenomenon. According to Geoffrey Berman, the U.S. Attorney for the Southern D
r-basis. Full attorney visits could resume next week, the Bureau of Prisons statement said. The BOP says their officials met with the Chief Judge of the Southern District of New York, federal defenders, the U.S. Marshals and the U.S. Attorney's office to explain the ongoing issues. The MCC says inmates are now receiv
0-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal inv
r-basis. Full attorney visits could resume next week, the Bureau of Prisons statement said. The BOP says their officials met with the Chief Judge of the Southern District of New York, federal defenders, the U.S. Marshals and the U.S. Attorney's office to explain the ongoing issues. The MCC says inmates are now receiv
0-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal inv
r-basis. Full attorney visits could resume next week, the Bureau of Prisons statement said. The BOP says their officials met with the Chief Judge of the Southern District of New York, federal defenders, the U.S. Marshals and the U.S. Attorney's office to explain the ongoing issues. EFTA00088080 The MCC says inmates
0-year-old former friend of disgraced NYPD Commissioner Bernie Kerik allegedly created a Nxivm-like sex cult to prey on his daughter's classmates at Sarah Lawrence College — all while allegedly extorting the classmates. Ray's alleged conduct came to light in a 2019 New York magazine article, which sparked a federal inv
Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in the Bronx, the U.S. Attorney for the Southern District of New York said. Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42. Berry and Lopez were part of
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. Burly and intense, Mr. Ray has put himself at the center of local politics. In 1998, he was the
Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in the Bronx, the U.S. Attorney for the Southern District of New York said. Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42. Berry and Lopez were part of
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. 5 EFTA00094544 SDNY News Clips, Wednesday, February 12, 2020 Burly and intense, Mr. Ray has
Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street in the Bronx, the U.S. Attorney for the Southern District of New York said. Jones did not die the day he was shot, but ultimately died from his wounds in 2010, when he was 42. Berry and Lopez were part of
scheme that included extortion, forced prostitution and forced labor involving a group of students he met while he was living with his daughter at Sarah Lawrence College, has been described by some as a master manipulator. 5 EFTA00104917 SDNY News Clips, Wednesday, February 12, 2020 Burly and intense, Mr. Ray has
Entities connected to both the Southern District and Sarah Lawrence College

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
Harvey Weinstein
PERSON