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nal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep
nts that he had access to, prosecutors said in court. The 60-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
nal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep
nts that he had access to, prosecutors said in court. The 60-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
onal purposes only, as any sentence will be determined by the judge. He is scheduled to be sentenced June 5 by U.S. District Judge Nelson S. Roman. IRS-CI Special Agent in Charge Jonathan D. Larsen said: "Our tax system is based on voluntary compliance and we will hold those accountable who fail to rep
nts that he had access to, prosecutors said in court. The 60-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
Entities connected to both IRS-CI and Nxivm

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
New York
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Paul Ryan
PERSONthe Southern District
LOCATION
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
Harvey Weinstein
PERSON
Prince Charles
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Bernstein
PERSON
Supreme Court
ORGANIZATION
Geoffrey S. Berman
PERSON