The alleged victims of accused college sex cult leader Lawrence Ray transferred nearly $a million into his GoDaddy.com account more than a 10-year period, based on financial data presented by prosecutors in Ray’s ongoing federal trial.
Prosecutors say Ray—who stands charged with sex trafficking, racketeering, forced labor, extortion along with other crimes and it has pleaded not liable towards the charges against him—created a large number of domains with the popular domain registrar included in a plan to launder money he pressured his daughter’s college buddies to give, based on Law & Crime.
Ray continues to be charged with using violence, violence and humiliation to manage the little number of university students he met after getting into his daughter’s Sarah Lawrence College dorm room this year, running their own criminal enterprise using the financial windfall.
FBI forensic account Mark Milton Lubin required the stand now for that prosecution to put the overall costs from the fed’s situation. He presented a flow chart depicting how $992,991 was transferred from alleged people from the group referred to as “The Ray Family” right into a GoDaddy.com account in Ray’s name from December of 2011 to April 2020.
Based on the chart, greater than 1,427 transfers were created within the nearly 10-year-period by most of the alleged victims within the situation, including Santos and Felicia Rosario and Claudia Drury. Isabella Pollok, that has been billed as Ray’s co-conspirator within the situation, Ray’s daughter, Talia Ray, and Ray themself also transferred funds towards the GoDaddy.com account.
Prosecutors used Lubin’s testimony and a number of flow charts and financial documents to assist earlier testimony provided by Ray’s alleged victims—who recounted being beaten with a hammer, being made to put on diapers and having to record false confessions claiming to possess either broken Ray’s property or attempted to poison Ray and the family. Prosecutors have stated Ray later used the false confessions to extort money from his victims.
Drury, a lady prosecutors say Ray forced into prostitution, testified that they paid roughly $2.5 million that they earned like a sex worker to Ray.
One financial document used throughout the trial to aid her claims demonstrated which more than $225,000 was sent from Drury’s clients to her paypal account between 12 ,. 27, 2016 and November. 20, 2018, based on the news outlet.
Government bodies also provided proof of large hotel bills Drury tallied up between This summer 17, 2015 and April 11, 2019 while residing in individuals hotels and dealing being an escort, including $18,160 to Hotel Tonight and $19,106 to Iberostar.
Lubin also demonstrated jurors a slide using the unredacted names of three of Drury’s top clients and how much money they wired to her. Certainly one of Drury’s former clients who testified a week ago after securing immunity from prosecutors wired $43,416 to Drury in 21 different transfers, based on The Brand New You are able to Publish.
Another chart portrayed the $179,900 Drury received in 29 transactions between 2016 and 2018 right into a TD banking account she controlled, including one client who compensated $44,000 and the other who compensated $89,400.
Based on the chart analyzing the flow of money into Ray’s GoDaddy.com account, Pollok, that has been billed individually within the situation and it has also pleaded not liable, allegedly transferred greater than $440,000 from two separate accounts from December 2011 to April 2020.
Drury testified earlier within the trial that Pollok frequently selected in the money she produced from her sex work clients.
Pollok and Felicia Rosario also allegedly donated 1000s of dollars through Act Blue, a liberal nonprofit organization, towards the New York Democratic Party in 2018, prosecutors stated, while Talia Ray have been employed by the condition party.
Felicia required the stand the 2009 week to explain how she’d first been brought to Ray through her brother, Santos Rosario, while she was your residency enter in California after graduating from Columbia School Of Medicine.
She started dating Ray within several weeks and shortly gone to live in Manhattan this year to get along with him, based on The Brand New You are able to Occasions.
Throughout the relationship, Felicia testified that Ray frequently attempted to coerce her into getting sex with other people, stating that although she decided to “appease him” she felt “disgusting, used, embarrassed, ashamed, uncomfortable, guilty” following the encounters.
Exactly the same year she gone to live in New You are able to to get along with Ray, Felicia testified that they attempted to consider her very own existence after feeling so guilty about accusations Ray constantly made claiming that they was cheating on him or had cost him money.
Felicia frequently known Ray as her “husband” even though the pair never formally married. She testified the relationship was damaged by mental and physical abuse, describing how Ray had forced her to put on diapers and suck on the pacifier, The Brand New You are able to Publish reports.
Ray also isolated her from her family and produced a rift between her and her brother, she stated.
Today, Felicia stated she’s back in touch with her family but remains scared of the person she once loved and believed she’d marry.
“I still seem like wherever he’s he is able to get in my experience,” she stated around the stand, based on the Occasions.
Prosecutors are anticipated in conclusion their situation against Ray in a few days.