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ense, Mr. Ray has put himself at the center of local politics. In 1998, he was the best man at the wedding of a former New York police commissioner, Bernard B. Kerik. But he's also turned on those who have trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investi
r allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
ense, Mr. Ray has put himself at the center of local politics. In 1998, he was the best man at the wedding of a former New York police commissioner, Bernard B. Kerik. But he's also turned on those who have trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investi
r allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
ense, Mr. Ray has put himself at the center of local politics. In 1998, he was the best man at the wedding of a former New York police commissioner, Bernard B. Kerik. But he's also turned on those who have trusted him — first as an F.B.I. informant against the mob, and then as a cooperating witness in an investi
r allegedly using client money to pay off credit card bills and other expenses, the suit was later dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Exchange Commission, during the investigation into her uncle's scheme, according to the report. The pair later m
Entities connected to both Bernard B. Kerik and Eric Swanson

Donald Trump
PERSON
Oliver Stone
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Homeland Security
ORGANIZATIONBernard Kerik
PERSON
Harvey Weinstein
PERSON
Rudy Giuliani
PERSON
William Barr
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
George W. Bush
PERSONNY Post
ORGANIZATION
Prince Charles
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Michael Jackson
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Michael Avenatti
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Bronx
LOCATION
Vance
PERSONAmy Berman Jackson
PERSON