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ps, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox News By Stephanie Pagones 2/12/2020 Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure — and was, in turn, s
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
a EFTA00094526 news release. Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox News By Stephanie Pagones 2/12/2020 Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure — and was, in turn, se
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
ps, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox News By Stephanie Pagones 2/12/2020 Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure — and was, in turn, s
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 Stephanie Pagones and Lawrence V. Ray

Prince Andrew
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Jeffrey Epstein
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the Daily News
ORGANIZATIONAmy Berman Jackson
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Robert Mueller
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William Barr
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Donald Trump
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Department of Justice
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George W. Bush
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Barack Obama
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Michael Jackson
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Homeland Security
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Michael Cohen
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Rod Rosenstein
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Manafort
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Philadelphia
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Paul Manafort
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Geoffrey S. Berman
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