Document Mentions (4 shared documents)

EFTA00104913

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dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Excha

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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an and Marisa Schultz 2/13/2020 Democratic Rep. Eric Swalwell, in an interview Wednesday, would not ru

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

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dropped. She was not criminally charged. She met Eric Swanson, an attorney for the Securities and Excha

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