SDNY COURTHOUSE,
Jan 20 – Larry
Ray was found
guilty of
sexual
exploitation,
prostitution,
forced labor
and money
laundering on
April 2, 2022.
Inner City
Press live
tweeted the
verdicthere
and below. And see book, here.
On January
20, Larry Ray was sentenced to
60 years in prison. Inner City
Press live tweeted it, here:
OK: now sex
cultist of Sarah Lawrence
college Larry Ray is about to
be sentenced. Inner City Press
covered the trial, the John
List (of Claudia Drury) and
wrote a booklet about it and
will live tweet, thread below
Judge Liman:
Larry Ray was arrested for
securities fraud, and violated
terms of probation and
supervised release. In 2010 he
pled to interference with
custody. The guidelines are
360 months to life. No
departure is available. Are
there victims who wish to be
heard?
Assistant US
Attorney: Santos Rosario, Mr.
Daniel Levin, and Claudia
Drury's attorney. We'll start
with her.
Drury's friend
and attorney, formerly of
Simpson Thacher: Claudia did
not attend because she wants
to move on. But she wrote
this:
Drury's letter:
He lured me in with the
promise of making my family a
healthier one. Then he
convinced me I'd poisoned him
and his family. He'd call me
and say they were dying. He
made me work as a prostitute
to pay back for imaginary
damage
Drury's
letter: I feel profoundly
violated. I trusted Larry Ray
with everything. He
destroyed my life, convinced
me I was evil, he sexually
groomed me, enslaved me in
prostitution, beat me,
extorted me - he bound me and
suffocated me with a plastic
bag
Drury's
letter: He called m a B-list
actress. So when I left
emotions, I thought I was
being disingenuous. I have
nightmare. I have been unable
to hold any job. Everything
exhausts me. [Larry Ray
is in prison beige, with two
US Marshals behind him, &
5 lawyers]
Drury's
lawyer: My mother has stress
related health issues. This is
a man who prefers to target
families. He gave me an eating
disorder. I'd eat from a pile
of junk food to the toilet and
then see a client. Then repeat
it. I'd throw up in client's
homes.
Drury's
lawyer: I didn't get my
period. I was freezing all the
time. Stomach acid ate my
teeth. My front tooth chipped.
The day I left New York and
severed contact with Larry as
the day I started recovering.
It was hell, a deliberate
campaign to break me
Drury's
lawyer: Every time I was
forced to prostitute I became
more numb. Larry wanted to
watch me break into pieces and
give the parts away. Nothing
was enough. He threatened to
expose my clients. Everything
I touched ended up broken. I
lied to everyone. Drury's
letter: I pushed myself past
every limit. My soul was
completely depleted. I was
catatonic. I would say, Get
off of me. I am often
disgusted with myself. I feel
backwards and unnatural. I am
still so sorry, just like I
was when I believed I had
poisoned
Drury's
letter: No one deserves such a
broken version of life. I
don't know what made Larry
this way. It doesn't matter. I
have no forgiveness. I forced
me to feel what it must be
like to be him. He was
experimenting on our souls,
like lab mice.
Drury's letter:
Larry will bide his spite and
unleashed it on our loved
ones. I have one thing to say
to him directly. You are still
a human being. You cannot
escape that or your soul.
However you have tarnished it.
I am rebuilding. I believe in
God.
Judge
Liman: Thank you. Next I'll
hear from Santos Rosario.
[He's in a sweater, at podium]
Santos: In 2010 I was 19 years
old and a sophomore in
college. I was happy. Then I
met Larry Ray. The next decade
was misery. My family was
ripped apart.
Santos: He used
me to drain all my family's
money. I was contemplating
suicide. I left one of the top
colleges in the country. He
blackmailed me, he took away
everything that made me, me.
By 2012 I had lost my sense of
self, I lost trust in myself.
Santos: I was
homeless for months. He took
ten years of my life from me.
I have perpetual anxiety these
days. I can't relate to
others. Therapy is difficult,
similar to my time under
Larry. I can't convey this
man's crimes. I ask that he be
given a life sentence.
Daniel
Levin is in black pants and a
black shirt. Levin: My name is
Daniel. I met Talia's dad.
What he went on to do to me
[pauses] How do you explain to
a partner, one day to my
children, that when I was 19
my friend's dad moved into the
dorm and abused me?
Levin: In the
trial, jurors got to see some
of the worst things every
committed to video. Imagine
living them. You can't go
outside, you can't go to the
bathroom. You'll be tortured
from your thought. For the
rest of my life, Larry Ray
will be over me with a knife
Daniel
Levin: Lawrence Ray made me
mouth a dildo and asked if I
still thought I was gay. He
put a garotte around my
testicles and pulled my tongue
with pliers. He said he knew
better than I did. I doubt
what I believe. My joy is
tinged with pain
Levin: They'll
call it a sex cult. But that's
a dumbing down. People will
call us weak or naive. Look at
the reality. We were
intelligent, just like you.
What happened was because of
one man. Lawrence is not so
special. He is petty and seeks
power
Levin: He could
not stand what was broken
inside of him, so he convinced
us he could solve our
problems. He feigns illness to
get sympathy. He tortured us.
I would like to hear him say
he's sorry and mean it, but I
know he never will. He might
try to trick you Levin: He
will spend every day in prison
plotting against us. He will
attempt to hurt me from
confinement. If he is released
from prison, my death warrant
will have been signed. That
said, this morning I went for
a walk and talked to a friend.
Because I can.
Levin: Tonight I
can go back home, and lock the
door behind me. Because I have
the key. He took that away. He
does not deserve that right,
until he dies. Judge Liman:
Thank you. AUSA: The Rosario
sisters are here. The
government is seeking a
sentence of life
Assistant US
Attorney: The defendant put
the Rosarios in diapers and
pacifiers. There was Claudia's
BDSM, shared with the
defendant - he suggested she
have sex with a tool salesman
who was married.
AUSA: He
must be incapacitated to
protect the public. Life
imprison alone can accomplish
that. Judge Liman: I'll hear
from the defense. Federal
Defender: I generally begin by
recognizing defendant's family
members in the audience. Today
there's no one
FD: His loved
ones died while he was in
jail, in inhumane detention.
The MCC closed because of
atrocious conditions. Mr. Ray
has been punished, and he will
continue to be punished. He
will remain in jail at least
for the next decade. We say,
15 years is enough
Federal Defender:
This is not a murder case. Mr.
Ray has not expressed remorse
on the advice of counsel, to
protect his appeal -- Judge
Liman: I'm not holding that
against him. FD: Mr. Ray was
frightened of COVID. The
Bureau of Prisons subjected
him to lockdowns
Federal
Defender: Larry Ray's mother
bragged of poisoning people's
food. The court cannot ignore
this family dynamic. This case
is nothing like #NXIVM - that
went on over 15 years,
including a 15 year old minor.
#GhislaineMaxwell got 240
months. #RKelly got 360
Federal Defender:
Mr. Ray is 63 years old and
sick. More than 15 years is a
effectively a life sentence.
Thank you. Judge Liman: US on
forfeiture of Pine Hurst
property? AUSA: It was used as
an instrumentality of the
crime, forced labor. The
statute allows it.
Judge
Liman: I'm going to take a
brief recess -- Federal
Defender: Mr. Ray wants to
speak. Judge Liman: Now is the
time. Larry Ray: These 3 years
have been hard. I am in pain
all the time. I experience
numbness in my extremities. I
have ringing in my ears.
Larry Ray: The
lesions I get are frightening.
The areas are expanding. I
need specialists - but I'm in
jail. The MDC sends me to
Brooklyn Hospital but they
don't have what I need. They
sent me to Mount Sinai. MCC
had mice. I couldn't review
all my discovery Larry Ray: I
lost my father, my step-father
and my step-mother all in one
week. They are gone. Judge
Liman: Thank you Mr. Ray. I am
taking a recess. Thread will
continue.
Judge Liman is
back. Judge Liman: The
guideline is 360 months to
life. Mr. Ray's conduct was
particular heinous. He used
his charm to gain the trust of
a group of college students
and robbed them of money,
self-worth, ultimately their
bodies.
Judge
Liman: There was a particular
cruelty. He targeted one
uncertain of his sexuality. He
abused him with sex toys, to
make it clear to the others
that they were next. A medical
student, he told her she'd
never get a job, and to have
sex with strangers
Judge
Liman: It was sadism, pure and
simple. It involved grooming.
He would have destroyed more
lives if given the
opportunity. He believed he
was above the law. This is not
about him going to trial, he
is not being penalized.
Judge
Liman: He did not believe his
victims would have the courage
to testify. But they did. This
case shows the resiliency of
the human spirit. There is no
reason to believe Mr. Ray will
age out of criminality. 15
years would not capture the
enormity of his crimes
Judge
Liman: I intend to impose a
sentence that ensure Mr. Ray
is never released. But I do
not intend to impose a formal
life sentence. That would be
to descend to the defendant's
depths. Mr. Ray did not take
lives - he attempted to
extinguish them.
Judge
Liman: I sentence Larry Ray -
please rise - to 720 months or
60 years in prison, then
supervised release of life.
On January 6,
2023, Ray's Federal Defenders
put in a memo asking for the
minimum sentence, 15 years,
and blaming Ray's actions
beginning with Ex-Lax in
cupcakes and a manipulative
mother. They say that negative
media coverage is punishment
enough. They put in letters
from Martha C. Ray, Larry
Grecco - then letters entirely
redacted.
On January 13,
the US Attorney's Office put
in its submission, with
victims' impact statements,
and argued that "a guidelines
sentence of life imprisonment
is justified." They note that
Ray "extracted millions of
dollars in extortion and sex
trafficking proceeds from
Claudia Drury." We'll have
more on this.
On November 1,
Judge Lewis J. Liman set a
hearing on post-trial issues:
"ORDER as to Lawrence Ray:
Count Fifteen of the trial
indictment under Federal Rule
of Criminal Procedure 29 on
November 15, 2022 at 11:30
a.m. The hearing will be held
in-person in Courtroom 15C at
the 500 Pearl Street
Courthouse. The parties should
be prepared to discuss the
following issues: (1) whether
there was sufficient evidence
that Female Victim-1 suffered
"physical injury" as defined
in New York Penal Law § 9."
On November 8,
into an SDNY courthouse empty
on Election Day, Ray's Federal
Defenders submitted an
argument that Claudia Drury's
terror "did not meet the
elements of physical injury"
-- this despite testimony
about suffocation to the point
of passing out.
But when the
November 15 in-person hearing
came, Inner City Press was
there, but not Larry Ray. His
Federal Defenders said he was
in the hospital with lessions.
Judge Liman expressed doubts
about the timely of Ray's
legal issues, but agreed to
postpone until the next
Monday, with sentencing moved
to January 20.
On the next
Monday, November 21, Inner
City Press was there - but
again, no Larry Ray. The
argument went forward, thread
here:
Larry Ray was
supposed to be brought here to
court for his argument that
suffocating Claudia Drury was
not physical injury, only
fear. But it will go forward
without him.
Apparently,
because Larry Ray kept pimping
Drury out after strangling
her, her "work was not
impaired." That's what Federal
Defenders are arguing.
Judge Liman asks,
What if a person emailed a
photo of a gun in order to
menace? And notes he is not
bound by the DOJ guidance that
Federal Defender cited
Assistant US
Attorney says this turns on
obstructed airway. And "being
suffocated with BDSM collar."
Larry Ray's Federal Defenders
will be appealing. But he
remain in jail - at least for
now...
Note: the
implications of Federal
Defenders argument that
suffocation is not physical
injury on #ICantBreathe cases
and even #GeorgeFloyd are
troubling.
On November 23,
Judge Liman denied Ray's
motions, including this one,
noting that The jury "was
instructed on the elements of
menacing under the New York
penal law. It concluded both
that Defendant had engaged in
an assault with a dangerous
weapon and that such conduct
was in violation of state law.
The Government need not have
established that the minimal
requirements of that state law
violation could, in theory, be
satisfied by conduct that did
not involve assault with a
dangerous weapon. The evidence
here establishes that
Defendant’s conduct was at the
core of the crime of menacing
and not at its periphery. It
is sufficient to support the
verdict that the Government
presented evidence that
supported both that Ray
committed an assault with a
dangerous weapon and that by
such conduct he also violated
state law. There thus is no
basis for Defendant’s motion
to overturn the conviction on
Count Seventeen. CONCLUSION
Defendant’s motion under Rule
29 is DENIED." Full Order on
Patreon here.
We'll have more
on this.
On September 7,
Ray's co-defendant Isabella
Pollok pleaded guilty with a
maximum sentence of five
years, to conspiracy to commit
money laundering. The charge,
and her allocution, did not
mention sex trafficking. But
the prosecutors emphasized
that sex trafficking was a
part of the sentencing
guideline.
Does that
mean Pollok, who participated
in the smothering of Claudia
Drury to make her continue to
prostitute herself, will not
have a register as a sex
offender? Inner City Press at
the end of the proceeding put
the question to Pollok's
lawyer, without answer. It
live tweeted the plea
proceeding, here:
OK - Pollok is at
defense table in a dark suit,
with 2 lawyers. As Inner City
Press reported, she's worked
at Amazon warehouse on Staten
Island - with ankle bracelet.
There are
13 people in the courtroom
gallery, 3 masked, all or
nearly all of us media. When
we're the victims notified?
All rise!
Judge Liman: Tell me about the
plea agreement. AUSA: It's a
pleasure to conspiracy, money
laundering. The stipulated
guideline is 60 months.
Judge
Liman: To your plea deal, does
the Adam Walsh Act apply?
AUSA: No. [So far, no question
has been asked about victims'
rights. Then again, the way
they structured the plea, the
only victim is "the United
States."
Judge: Your
education? Pollok: Sarah
Lawrence College in
Westchester County. Judge: Any
mental treatment?
Pollok: (Pause)
In 2009 and 2014. Judge: Are
you being treated for
anything? Pollok: ADHD
Note: per
trial evidence, Pollok was
present for all night torture
of Claudia Drury. "Money
laundering"
Ritual
Q&A elicits that her full
name is Isabella Constance
Pollok. She's now 31. Out by
36, if not sooner.
AUSA:
Remember forfeiture. Judge: Of
proceeds traceable to the
offense. [No amount is stated]
Judge: The plea
agreement is 6 pages and will
be returned to the prosecutors
for safe keeping. 60 months is
the max.
Judge: Tell
me what you did. Pollok
(reading) I agreed with
Lawrence Ray to laundering
money from extortion. [This
allocation does not mention
sex crimes nor (forced)
prostitution]
Cynical
footnote: Isabella Pollok's
plea deal and allocation do
not mention sex trafficking.
But AUSA says the guidelines
are based on sex trafficking.
Hmm.
Sentencing
not until February 22, 2023 at
11 am. Still no mention of
victims (unlike, for example,
in UN rapist Elkorany's plea,
which Inner City Press is also
covering. Adjourned.
I asked
Pollok's lawyer if she'll have
to register as a sex offender
under SORNA. That, he didn't
answer.
Ray's sentencing
was supposed to be on
September 16. But on August
11, Ray's Federal Defender
wrote in to request a full 90
day delay, citing "COVID
infections and lockdowns at
the MDC." Many in the MDC have
not had their sentencings
delayed.
On August 12,
Judge Liman ordered:
"Set/Reset Hearings as to
Lawrence Ray: Sentencing set
for 12/1/2022 at 10:30 AM in
Courtroom 15C, 500 Pearl
Street, New York, NY 10007
before Judge Lewis J. Liman."
On September 6,
this went into the docket:
"NOTICE OF HEARING as to
Isabella Pollok: A Plea
hearing is scheduled for
September 7, 2022 at 10:00 AM
in Courtroom 15C, 500 Pearl
Street, New York, NY 10007
before Judge Lewis J. Liman."
What will be the plea deal?
Watch this site.
On August 30,
Ray's tribulations in the MDC,
video screen sharing needed to
review Pre-Sentencing Report:
"Dear Judge Liman: We write,
as counsel for Lawrence Ray in
the above-captioned matter, to
update the Court on our
ability to meet with Mr. Ray
to discuss the draft of his
presentence report and submit
any response to Probation.
Currently, our response to
Probation is due on August 31.
Unfortunately, an individual
in Mr. Ray’s unit tested
positive for COVID and the
unit was placed on quarantine,
preventing our planned legal
visits to review the draft. We
schedule a video conference
for Thursday, August 25, to do
so, but were informed that
morning by the MDC that its
video equipment was not
working and we would only be
able to speak with Mr. Ray via
telephone. Although we had
mailed Mr. Ray a copy of the
draft report, the MDC had not
provided him with the copy, so
we were unable effectively to
review the document over the
phone without the benefit of
screen sharing." Full letter
on Patreon here. Watch this
site.
When Larry
Ray was arraigned on charges
of sexual exploitation,
prostitution, forced labor and
money laundering on February
12, 2020 he was wearing prison
blues and still had a Federal
Defender, but no financial
affidavit to have FD
appointed. Twitter theadette;
More on Patreon here.
On March 29, the
funneling by Ray of Clauria
Drury prostitution money into
North Carolina politics
emerged, and Inner City Press
began researching and asking,
below
On March
9, 2022, the jury for Larry
Ray was picked, by his five
Federal Defenders and three
prosecutors, on the robing
room of Judge Lewis J. Liman.
Inner City Press live tweeted,
thread here
(podcast here)
On March 10 Inner
City Press live
tweeted the
opening
statements, here
(podcast here)
Then the first
substantive witness, live
tweeted here.
On Day 2 of the
trial, March 11, Santos
Rosario continued on direct
examination, Inner City Press
live tweeted it here
(morning vlog here)
On Day 3 of the
trial, March 14, Santo Rosario
finished his direct and the
cross began. Inner City Press
live-tweeted here
(morning vlog here)
Day 4 of the
trial started late - Larry Ray
had a seizure, resulting in
cancelation of the trial on
March 16 and 17 - but then got
into troubling videos and a
question. Inner City Press
live tweeted here
(morning vlog here)
On March 18 the
trial continued, with Claudia
Drury on the stand. Inner City
Press live tweeted here
(vlog here)
On March 21 the
trial continued - then broke
at 11 am, again. Inner City
Press live tweeted it, here.
[The US
Attorney's Office had put in
an exhibit, cult articles on
Ray's laptop, on Patreon here]
On March 22,
Claudia Drury continued on
direct examination, getting
into her Backpage business for
Larry Ray and describing a
client as creepy. Inner City
Press live tweeted here.
On March 24,
after a day off for seizure,
Drury continued on the stand.
Inner City Press live tweeted
it here.
On March 25
another John was outed, this
time with immunity: editor
Randy Levinson. Inner City
Press live tweeted it, now
#JohnListGone song here.
On March 28,
another Larry Ray victim took
the witness stand: Felicia
Rosario. Inner City Press live
tweeted here:
On March 29, Felicia Rosario remained
on the stand and testified about sending
Claudia Drury prostitution money to a North
Carolina candidate that Talia Ray was campaign
manager for. Not named in the trial, but found
in research: it was Lowell Simon. Isabella
Pollok and Gordon Ray gave him $5000 too - did
Simon only hire Talia Ray to get these
prostitution funds? And, Felicia Rosario sent
over $10,000 in prostitution funds to the NC
Democratic Party, see below. Thread here.
On March 30, after
testimony about how few GoDaddy domain
names Ray sold, Upper East Side
doorman Carlos Pagan testified.
Inner City Press live tweeted
here.
On March 31 as the US case came
to rest, a slew of exhibits
through
Agent McGuire, Inner City
Press live tweeted here.
On April
1, the US rested
then grilled,
along with Judge
Liman, Ray's
former lawyer
Glenn Ripa. Inner
City Press live
tweeted it here.
On April 4
after Ripa,
the US gave
its closing.
Inner City
Press live
tweeted here.
On
April 5, the
defense
closing went
after Claudia
Drury and the
AUSA countered
with the word slut,
drawing a
curative
instruction before
the legal
instructions.
Inner City
Press live
tweeted here.
On
April 6, Ray
was found
guilty of
sexual
exploitation,
prostitution,
forced labor
and money
laundering on
April 2, 2022.
Inner City
Press live
tweeted the
verdicthere
OK - it's
on. Judge Liman: Jury
wrote at 1:45 pm, we have
reached out verdicts. Shall I
bring them in? Federal
Defender: We have a pending
motion for a mistrial! Judge
Liman: Government? AUSA: Let's
take the verdict.
Judge Liman: We convert
it into a motion for a
re-trial, assuming the verdict
is guilty. I deny your motion
for reasons I'll elaborate on
later. With that, any reason
not to bring the jury in? FD:
No. Judge Liman: Mr. Fishman,
please bring the jury in.
Jury entering! Judge Liman:
Juror Number 5, you are the
foreperson. Please hand up the
verdict. Deputy: How to you
find Lawrence Ray on Count 1?
Juror 5: Guilty. And Counts 2
through 9: GUILTY Inner City
Press @innercitypress · 3h
Deputy: Counts 10, 11, 12, 13,
14 and 15? Foreperson: GUILTY
on all.
Jurors leave. Judge Liman:
Sentencing will be September
16 at 2 pm. Anything else? No.
Coming soon - a book(let)
[What follow up has there been in North
Carolina
to the money laundering shown through Lowell
Simon and Act Blue / the NC Democratic
Party?]
Back on
April 28, 2021, there was a
suppression hearing about his
arrest and questioning. Inner
City Press live tweeted it here
and below.
On December
22 Ray's Federal Defenders
requested a jury questionnaire
citing adverse publicity "not
only in traditional media
outlets." But the next
sections contains redactions,
after the words "Community
Bookstore live, and apparently
of a URL, because it contains
a name. But how then is it
confidential?
On
February 4, the Federal
Defenders wrote to Judge Lewis
J. Liman that "the attorney
client relationship between
Mr. Ray and his defense team
has irreparably broken down...
Mr. Ray requests that the
Court appoint new counsel."
This was heard on February 10,
without the previously
available call-in line (unlike
a February 4 Coinbase oral
argument on which the line was
opened).
On March 7 in
Courtroom 24B, Judge Liman
informed the parties that he
will not tell the jurors about
sexual grooming, finding it
incorporated in sexual
manipulation.
Ray's
lawyers said they'd like the
jurors unmasked, so their
faces can be seen. They cited
NYC Mayor Eric Adams on March
7 eliminating masking
requirments except on the
subway. Judge Liman said his
previous ruling requiring
masks stands.
While
Inner City Press always likes
counsel asserting the public's
right to access, it is ironic
because the Federal Defenders
are arguing
to SDNY Judge John P. Cronan,
and now the 2d Circuit, that
the financial affidavit of
"Dirty Doc" Cruciani should be
sealed, despite Inner City
Press' requests as in Avenatti
and Correia, here.
On October 20,
Judge Liman granted severance:
"ORDER as to Lawrence Ray,
Isabella Pollok. It is hereby
ORDERED that the proposed
schedule appearing at Dkt. No.
219, setting forth the
deadlines related to expert
witnesses in the case United
States v. Ray,
20-cr-110-LJL-1, is APPROVED.
IT IS FURTHER ORDERED that,
for the reasons stated by the
Court on the record at the
October 19, 2021, Status
Conference, the motion of
Isabella Pollok for a
continuance is GRANTED and the
trials of Lawrence Ray and
Isabella Pollok are severed,
with Isabella Pollok's trial
to begin on July 18, 2022."
The case is US v.
Ray, 20-cr-110 (Liman).
***
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