Document Mentions (4 shared documents)

EFTA00104913

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he moved in 2012. Bernie Madoff's sons, Mark and Andrew Madoff, worked as business and regulatory manager

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

EFTA00065241

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ident that left a 28-year-old innocent man named Andrew Finch dead. The stalker then targeted the victim

erman 2/12/2020 EFTA00065244 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

EFTA00094519

2 mentions1 same-page

Page ?Same page

he moved in 2012. Bernie Madoff's sons, Mark and Andrew Madoff, worked as business and regulatory manager

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