3
Shared Docs
3
Same-Page
3 / 3
Mentions
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
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
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
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
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
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 the U.S. Drug Enforcement Administration and Lawrence V. Ray

Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
Donald Trump
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Michael Flynn
PERSONthe Securities and Exchange Commission
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Sarah Cassi
PERSON
Vance
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Eric Trump
PERSON
Harvey Weinstein
PERSON
Oliver Stone
PERSON
Gorbachev
PERSON