Father of Former College Student Arrested For Sex Trafficking

By Theodore Parisienne               Posted – 8:28PM

Geoffrey S. Berman, United States Attorney for the Southern District of New York, is seen here during a presser at 1 Saint Andrews Plaza in Manhattan on Tuesday February 11, 2020. (Credit: Theodore Parisienne)

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, today announced a Grand Jury Indictment against Lawrence Ray, also known as ‘Lawrence Grecco’, that included charges of Sex Trafficking, Extortion and Forced Labor.

Geoffrey S. Berman, United States Attorney for the Southern District of New York, is seen here at left with William F. Sweeney Jr. at right during a presser at 1 Saint Andrews Plaza in Manhattan on Tuesday February 11, 2020. (Credit: Theodore Parisienne)

Berman made the announcement alongside William F. Sweeney Jr., the Assistant Director In Charge of the New York Office of the Federal Bureau of Investigation, during a press conference at their offices in downtown Manhattan.

Geoffrey S. Berman, United States Attorney for the Southern District of New York, is seen here during a presser at 1 Saint Andrews Plaza in Manhattan on Tuesday February 11, 2020. (Credit: Theodore Parisienne)

Lawrence Ray aka ‘Lawrence Grecco’ was arrested earlier this morning in New Jersey and was scheduled to make his first appearance in Court later this afternoon in Manhattan.

William F. Sweeney Jr., Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation, is seen here at right with Geoffrey S. Berman at left during a presser at 1 Saint Andrews Plaza in Manhattan on Tuesday February 11, 2020. (Credit: Theodore Parisienne)

According to the allegations contained within the Indictment, Lawrence Ray aka ‘Lawrence Grecco’ moved into an on campus dorm room at a College in Westchester County, New York, sometime over the Summer of 2010.

Geoffrey S. Berman, United States Attorney for the Southern District of New York, is seen here at the podium during a presser at 1 Saint Andrews Plaza in Manhattan on Tuesday February 11, 2020. (Credit: Theodore Parisienne)

At the time, the room was occupied by one of his daughters who was enrolled at the College, along with her male and female roommates.

Geoffrey S. Berman, United States Attorney for the Southern District of New York, is seen here at a presser at 1 Saint Andrews Plaza in Manhattan on Tuesday February 11, 2020. (Credit: Theodore Parisienne)

The Indictment further alleges that over a period of almost ten years, Lawrence Ray aka ‘Lawrence Grecco’ presented himself as a father figure to the students, started holding ‘Therapy Sessions’ and imparting his personal philosophy.

William F. Sweeney Jr., Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation, is seen here at a presser at 1 Saint Andrews Plaza in Manhattan on Tuesday February 11, 2020. (Credit: Theodore Parisienne)

Lawrence Ray aka ‘Lawrence Grecco’ gradually gained the students’ trust and confidence, which he then used to extract intimate details of their personal lives, including struggles with mental health issues.

Geoffrey S. Berman, United States Attorney for the Southern District of New York, is seen here at a presser at 1 Saint Andrews Plaza in Manhattan on Tuesday February 11, 2020. (Credit: Theodore Parisienne)

He convinced several students that they were ‘broken’ and needed him, alienating them from their parents. With these students firmly in his grasp, Lawrence Ray aka ‘Lawrence Grecco’ ramped up his game, holding interrogation sessions, employing sleep deprivation techniques, making false accusations to and extracting false confessions from the students to include that they tried to poison Ray and his family, which he video taped.

William F. Sweeney Jr., Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation, is seen here at a presser at 1 Saint Andrews Plaza in Manhattan on Tuesday February 11, 2020. (Credit: Theodore Parisienne)

Lawrence Ray aka ‘Lawrence Grecco’ is also alleged to have used psychological, physical and verbal abuse as well as threatening to file criminal legal action against the students. He is also alleged to have used sexual humiliation, forcing them to have sex with each other while he watched (even over the internet if they were not physically in the same location), threats of disembowelment with knives and actual physical violence where students were choked. Ray convinced them they owed him tens of thousands, even hundreds of thousands of dollars for which the students did anything to pay the perceived debt (Ray is alleged to have collected close to one million dollars). Some leaned on their parents, were forced to work performing physical improvements to private property owned by Rays’ family in Pinehurst, North Carolina and one student even put to work as a prostitute.

You can read the twenty-two page Grand Jury Indictment and all the sordid allegations here:

U.S. v. Lawrence Ray Indictment SIGNED_Redacted

Millionaire Clare Bronfman Arrested

By Theodore Parisienne               Posted – 9:32PM

Millionaire Heiress to the Seagrams Liquor fortune Clare Bronfman leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. (Credit: Theodore Parisienne)

Clare Bronfman, the millionaire heiress of the Seagram Liquor fortune, was arrested by the feds today, Tuesday July 24, 2018, for her involvement in NXIVM and the secret group ‘DOS’, headed by Keith Raniere (who was the only male in DOS) and alleged right hand man Allison Mack, both of whom are currently facing their own charges.

Millionaire Heiress to the Seagrams Liquor fortune Clare Bronfman leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. (Credit: Theodore Parisienne)

The arrest came after Clare was indicted by a Federal Grand Jury in Brooklyn. Also indicted were Kathy Russell, Lauren Salzman and Nancy Salzman. Clare Bronfman has been charged with Racketeering Conspiracy and Identity Theft, among other things.

Millionaire Heiress to the Seagrams Liquor fortune Clare Bronfman leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. (Credit: Theodore Parisienne)

Prosecutors told Judge Nicholas G. Garaufis that Bronfman posed a significant flight risk. According to Prosecutors, Bronfman has led efforts to discredit ‘DOS’ victims, even orchestrating abusive litigation in order to intimidate and attack any perceived enemies and critics of Keith Raniere.

Millionaire Heiress to the Seagrams Liquor fortune Clare Bronfman leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. (Credit: Theodore Parisienne)

Prosecutors asked for, and got, a bond in the amount of one hundred million dollars. Bronfman was also made to wear an ankle bracelet to monitor her movements and will be home confined. Bronfman is due back in court tomorrow, Wednesday July 25, for a status hearing.

Millionaire Heiress to the Seagrams Liquor fortune Clare Bronfman leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. (Credit: Theodore Parisienne)

Millionaire Heiress to the Seagrams Liquor fortune Clare Bronfman leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. (Credit: Theodore Parisienne)
Millionaire Heiress to the Seagrams Liquor fortune Clare Bronfman leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. (Credit: Theodore Parisienne)
A bulge is seen on the right leg of Clare Bronfman as she  leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. Clare was made to wear an electronic ankle bracelet. (Credit: Theodore Parisienne)

Millionaire Heiress to the Seagrams Liquor fortune Clare Bronfman leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. (Credit: Theodore Parisienne)

Millionaire Heiress to the Seagrams Liquor fortune Clare Bronfman leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. (Credit: Theodore Parisienne)

Millionaire Heiress to the Seagrams Liquor fortune Clare Bronfman leaves the Federal Courthouse in Brooklyn after her Arraignment on Tuesday July 24, 2018. (Credit: Theodore Parisienne)

Allison Mack Returns To Court For Status Conference

By Theodore Parisienne               Posted – 1:54PM

Allison Mack arrives at Brooklyn Federal Court at 225 Cadman Plaza East in Brooklyn on Tuesday June 12, 2018. (Credit: Theodore Parisienne)

Smallville Actress and NXIVM member Allison Mack arrived at the Federal Courthouse in Brooklyn today. Allison is scheduled to appear, along with co defendant and NXIVM leader Keith Raniere, before United States District Judge Nicholas G. Garaufis at about 2:00PM for a ‘Criminal Cause for Status Conference’.

Allison Mack arrives at Brooklyn Federal Court at 225 Cadman Plaza East in Brooklyn on Tuesday June 12, 2018. (Credit: Theodore Parisienne)
Allison Mack arrives at Brooklyn Federal Court at 225 Cadman Plaza East in Brooklyn on Tuesday June 12, 2018. (Credit: Theodore Parisienne)
Allison Mack leaves Brooklyn Federal Court after her Status Conference Hearing in Brooklyn on Tuesday June 12, 2018. (Credit: Theodore Parisienne)

Allison Mack leaves Brooklyn Federal Court after her Status Conference Hearing in Brooklyn on Tuesday June 12, 2018. (Credit: Theodore Parisienne)

Allison Mack leaves Brooklyn Federal Court after her Status Conference Hearing in Brooklyn on Tuesday June 12, 2018. (Credit: Theodore Parisienne)
Allison Mack leaves Brooklyn Federal Court after her Status Conference Hearing in Brooklyn on Tuesday June 12, 2018. (Credit: Theodore Parisienne)
Actress Catherine Oxenberg at center, mother of NXIVM member India Oxenberg, is seen here leaving the Courthouse after attending the hearing in Brooklyn on Tuesday June 12, 2018. (Credit: Theodore Parisienne)
Actress Catherine Oxenberg at center, mother of NXIVM member India Oxenberg, is seen here leaving the Courthouse after attending the hearing in Brooklyn on Tuesday June 12, 2018. (Credit: Theodore Parisienne)

Allison Mack Posts Bail – Leaves Brooklyn Federal Court

By Theodore Parisienne               Posted – 6:22PM

Allison Mack leaves the Federal Courthouse in Brooklyn after posting a bail of five million dollars on Tuesday April 24, 2018. (Credit: Theodore Parisienne)

Actress and NXIVM member Allison Mack leaves the Federal Courthouse in Brooklyn after her mother, Melinda Mack, posted a bail of five million dollars, putting up her and her husbands’ home in California plus their entire retirement fund. Allison is facing charges of Sex Trafficking, among others, for her role in procuring sex slaves for leader Keith Raniere.

Allison Mack leaves the Federal Courthouse in Brooklyn after posting a bail of five million dollars on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Allison Mack leaves the Federal Courthouse in Brooklyn after posting a bail of five million dollars on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Allison Mack leaves the Federal Courthouse in Brooklyn after posting a bail of five million dollars on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Allison Mack leaves the Federal Courthouse in Brooklyn after posting a bail of five million dollars on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Allison Mack leaves the Federal Courthouse in Brooklyn after posting a bail of five million dollars on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Allison Mack leaves the Federal Courthouse in Brooklyn after posting a bail of five million dollars on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Allison Mack leaves the Federal Courthouse in Brooklyn after posting a bail of five million dollars on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Melinda Mack. mother of Allison Mack,  leaves the Federal Courthouse after posting a bail of five million dollars in Brooklyn on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Melinda Mack. mother of Allison Mack,  leaves the Federal Courthouse after posting a bail of five million dollars in Brooklyn on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Melinda Mack. mother of Allison Mack,  leaves the Federal Courthouse after posting a bail of five million dollars in Brooklyn on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Melinda Mack. mother of Allison Mack,  leaves the Federal Courthouse after posting a bail of five million dollars in Brooklyn on Tuesday April 24, 2018. (Credit: Theodore Parisienne)
Melinda Mack. mother of Allison Mack,  leaves the Federal Courthouse after posting a bail of five million dollars in Brooklyn on Tuesday April 24, 2018. (Credit: Theodore Parisienne)