Lawrence Ray Victim
PersonMentions
0
Relationships
0
Events
0
Documents
0
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Total Received
$3,400,000.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$3,400,000.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Received | Clients | Lawrence Ray Victim | $1,000,000.00 | Alleged earnings from prostitution groomed by Ray | View |
| 2018-01-01 | Received | Clients/Hookups | Lawrence Ray Victim | $1,000,000.00 | Alleged prostitution earnings generated by victim | View |
| 2017-01-01 | Received | Clients | Lawrence Ray Victim | $700,000.00 | Alleged earnings from prostitution groomed by Ray | View |
| 2017-01-01 | Received | Clients/Hookups | Lawrence Ray Victim | $700,000.00 | Alleged prostitution earnings generated by victim | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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