Document Mentions (4 shared documents)

EFTA00104913

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n 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA00104913

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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are," Judge Rakoff said. Haney's lawyer, Martin Cohen, had asked for a prison term of 18 months, citing

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

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orruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Michael Aven

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