Document Mentions (3 shared documents)

EFTA00104913

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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 known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio

ible development of these innovative financial products." Counsel for Ackerman did not respond to requests for comment. Ackerman is represented by Lisa Braganca of Braganca Law. of the U.S. Attorney's Office in the Southern District of New York are in charge of the prosecution. The SEC is represented by T

EFTA00094519

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terman 2/12/2020 EFTA00094522 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 known mobsters and politicians and high-ranking American military officers. He has portrayed himself as an internatio

ible development of these innovative financial products." Counsel for Ackerman did not respond to requests for comment. Ackerman is represented by Lisa Braganca of Braganca Law. >f the U.S. Attorney's Office in the Southern District of New York are in charge of the prosecution. The SEC is represented by T

EFTA00094540

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