2022-04-06 DOJ SDNY press_release 119 KB 6,045 chars

Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering

Caption: United States v. Lawrence Ray

summary

Lawrence Ray, a 62-year-old New Jersey man, was convicted of racketeering, sex trafficking, forced labor, extortion, tax evasion, and money laundering for a decade-long campaign of psychological and physical abuse against college students, forcing them into prostitution, unpaid labor, and fictitious debt payments, resulting in millions in illicit proceeds and a potential life sentence.

paragraph

Lawrence Ray was convicted on all counts, including racketeering conspiracy, sex trafficking, forced labor, extortion, tax evasion, and money laundering, following a four-week federal trial in the Southern District of New York. He extorted millions of dollars from victims by coercing them into prostitution, draining family savings, selling property, and performing unpaid labor on a North Carolina property, while using threats, sleep deprivation, near-suffocation, and sexual grooming to maintain control. Ray laundered the proceeds through an internet domain business and evaded taxes, sharing illicit funds with at least two associates, and now faces a mandatory minimum of 15 years and up to life in prison.

narrative

Lawrence Ray, a 62-year-old New Jersey resident, was convicted on all charges after a four-week federal trial for orchestrating a decade-long campaign of psychological and physical abuse against college students and other victims. He manipulated his targets through sleep deprivation, verbal and sexual humiliation, threats of violence—including nearly suffocating one victim—and exploitation of mental health vulnerabilities to extract false confessions and fictitious debts. Victims were forced to pay these fabricated obligations by draining parents’ savings, selling real estate, soliciting donations, and engaging in commercial sex acts under duress, with Ray collecting millions from forced prostitution. He also compelled multiple victims to perform unpaid, often nocturnal, physical labor on a family property in North Carolina. Ray laundered the illicit proceeds through an internet domain business and evaded federal taxes on the income, sharing proceeds with at least two associates. He sexually groomed one victim from her college years, using explicit photographs and threats to coerce ongoing prostitution. Following a unanimous jury verdict, Ray was returned to custody and faces a potential life sentence, with a mandatory minimum of 15 years for sex trafficking, as determined by the court.

Enriched metadata

Scheme: racketeering (99%)
Court: Southern District of New York
Outcome: convicted

Classified racketeering(confidence 99%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →

Extracted insights

Entities 4

person damian williams
company from the victims to cause purported damages to ray and his family and associates
person lawrence ray
person this victim

Triples 12

Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
Damian Williams Announced the conviction in federal court of Lawrence Ray
Lawrence Ray Used Violence To Control And Destroy Their Lives
Lawrence Ray Exploited College Students And Other Victims
Lawrence Ray Extracted False Confessions From The Victims To Cause Purported Damages To Ray And His Family And Associates
Victims Made Payments To Ray By Draining Their Parents’ Savings, Opening Credit Lines, Soliciting Contributions From Acquaintances, Selling Real Estate Ownership, And Performing Unpaid Labor For Ray
Lawrence Ray Forced One Female Victim To Engage In Commercial Sex Acts To Pay Damages To Ray That She Did Not Actually Owe
Lawrence Ray Sexually Groomed This Victim
Lawrence Ray Collected Sexually Explicit Photographs And Other Personal Information Which He Then Used To Coerce Her Into Continued Commercial Sex Acts
Lawrence Ray Tied His Victim To A Chair And Placed A Plastic Bag Over Her Head
Lawrence Ray Collected Millions Of Dollars In Forced Prostitution Proceeds From This Victim
Lawrence Ray Forced Multiple Victims To Perform Unpaid Labor On A Family Member’s Property In North

View original DOJ press releasejustice.gov

Extracted body text (6,045c)

Press Release Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering Wednesday, April 6, 2022 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence Grecco,” for racketeering conspiracy, a violent crime in aid of racketeering, extortion, sex trafficking, forced labor, tax evasion, and money laundering offenses. After less than a day of deliberations, the unanimous jury convicted RAY of every count presented to the jury after a four-week trial before U.S. District Judge Lewis J. Liman. U.S. Attorney Damian Williams said: “Twelve years ago, Larry Ray moved into his daughter’s dorm room at Sarah Lawrence College. And when he got there, he met a group of friends who had their whole lives ahead of them. For the next decade, he used violence, threats, and psychological abuse to try to control and destroy their lives. He exploited them. He terrorized them. He tortured them. Let me be very clear. Larry Ray is a predator. An evil man who did evil things. Today’s verdict finally brings him to justice. This verdict would not have been possible without the victims who testified in court. We are in awe of their bravery in the face of incredible trauma. I also want to thank the career prosecutors in my Office, the Southern District of New York, and our law enforcement partners, who stood with those victims and worked tirelessly to ensure that justice was done.” According to the Indictment and the evidence at trial: From in or about 2010 through the present, LAWRENCE RAY, a/k/a “Lawrence Grecco,” the defendant, subjected a group of college students and other victims to sexual and psychological manipulation and physical abuse. RAY’s tactics included sleep deprivation, psychological and sexual humiliation, verbal abuse, threats of physical violence, physical violence, threats of criminal legal action, alienating the victims from their families, and exploiting the victims’ mental health vulnerabilities. Through this manipulation and abuse, RAY extracted false confessions from the victims to causing purported damages to RAY and his family and associates, and then extorted payment for those purported damages through several means. The victims made payments to RAY by draining their parents’ savings, opening credit lines, soliciting contributions from acquaintances, selling real estate ownership, and at RAY’s direction, performing unpaid labor for RAY and earning money through prostitution. Through fear, violence, and coercion, RAY forced one female victim to engage in commercial sex acts to pay damages to RAY that she did not actually owe. Beginning when she was just a college student, RAY sexually groomed this victim, and collected sexually explicit photographs and other personal information which he then used to coerce her into continued commercial sex acts. RAY also used physical violence. On one occasion, RAY tied his victim to a chair, placed a plastic bag over her head, and nearly suffocated her. RAY collected millions of dollars in forced prostitution proceeds from this victim. In addition, RAY forced multiple victims to perform unpaid labor on a family member’s property in North Carolina. Through a course of psychological and physical abuse, RAY forced these victims to do extensive physical labor, sometimes in the middle of the night, for no pay. Associates of RAY helped RAY collect and transfer the criminal proceeds, which RAY shared with at least two associates. RAY then laundered his criminal proceeds through an internet domain business and evaded paying taxes on his proceeds. * * * RAY, 62, of Piscataway, New Jersey, was returned to the custody of the U.S. Marshals following the return of the verdict. RAY was convicted of the following crimes: racketeering conspiracy, which carries a maximum of life in prison; conspiracy to commit extortion, which carries a maximum sentence of 20 years in prison; extortion, which carries a maximum sentence of 20 years in prison; sex trafficking, which carries a maximum sentence of life in prison, and a mandatory minimum sentence of 15 years in prison; obtaining forced labor, which carries a maximum sentence of 20 years in prison; forced labor trafficking, which carries a maximum sentence of 20 years in prison; conspiracy to obtain forced labor, which carries a maximum sentence of 20 years in prison; violating the Travel Act, which carries a maximum sentence of five years in prison; four counts of tax evasion, each of which carries a maximum of 5 years in prison, and money laundering, which carries a maximum sentence of 20 years in prison. The statutory maximum and mandatory penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge. Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation. This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Danielle Sassoon, Mollie Bracewell, and Lindsey Keenan are in charge of the prosecution. Contact Nicholas Biase Victoria Bosah (212) 637-2600 Updated April 6, 2022 Component USAO - New York, Southern Press Release Number: 22-106

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