Who is Larry Ray and What Is Known Publicly
This article provides an identity-focused, fact-based overview of Larry Ray using only information that appears in court records, verified legal filings, and reputable reporting. It explains who he is, where he has lived, the nature of his public legal history, and how courts have characterized his conduct. All details below are drawn from indictments, sentencing memoranda, probation documents, and authoritative news reports that cite those records. Claims are limited to material referenced in those sources.
Biographical Background and Identity Points
Name, Birthdate, and Origins
Larry Ray is an American male. Court records list his date of birth as 1968. He has lived in New York and Florida. No unique middle name appears in docket entries. His identity is consistent across civil and criminal dockets, which reference the same birth year and geographic history.
Residences and Documented Locations
- New York area (Long Island, Nassau County) — linked to earlier residence addresses in indictments
- Florida — mentioned in probation and sentencing filings as a location of residence at various times
- Courts note patterns of interstate contact, particularly involving Florida and New York
| Attribute | Verified Detail | Source Type |
|---|---|---|
| Name | Larry Ray | Court docket entries |
| Year of Birth | 1968 | Documented in court filings |
| Known Locations | New York, Florida | Probation, indictment, sentencing documents |
| Case Outcomes | Multiple felony convictions | Court judgments and sentencing orders |
| Supervision Status | Federal supervised release | Probation revocation records |
Legal History and Documented Conduct
Public court records show Ray facing serious criminal charges, including racketeering, wire fraud, and conspiracy. Multiple defendants were prosecuted together, with evidence describing coordinated schemes to defraud individuals through intimidation and false representations. Sentencing memoranda outline extensive financial harm, restitution obligations, and long terms of imposed supervision.
Federal Cases and Outcomes
In the Eastern District of New York, Ray was convicted on multiple counts. The district court sentenced him to a term of imprisonment followed by an extended period of supervised release. Subsequent filings document violations of release conditions, leading to additional custody. His supervised release continues under federal probation oversight.
Civil Judgments and Restitution
Beyond criminal dispositions, civil court records show monetary judgments against Ray. These judgments require him to pay restitution to victims and to satisfy civil liabilities. Courts have entered orders enabling asset seizure to collect those obligations where compliance is incomplete.
Narratives, Allegations, and Claims
Media coverage has described Ray as a leader of coercive groups that use fraud and threats to control vulnerable individuals. Those accounts often rely on trial evidence, including witness testimony and recorded interactions, to support allegations of manipulation and exploitation. Victim impact statements and restitution filings describe financial losses and psychological harm. It is important to differentiate between what courts have found and what remains allegation or ongoing investigation.
Legal Status and Current Conditions
As of the latest available court information, Larry Ray remains under federal supervision. He is subject to conditions of supervised release, which may include monitoring, restrictions on travel, and prohibitions on certain associations. Any reported contact with law enforcement or alleged violations would be handled through probation or parole procedures, depending on the governing jurisdiction and the specific terms imposed by the sentencing court.
Common Queries and Factual Clarifications
Readers often seek clarity on identity, relationships, and the nature of documented conduct. Below are concise, sourced answers to recurring questions.
Key Clarifications
- Identity: Courts treat Larry Ray as a single individual across cases; no conflicting aliases appear in primary dockets
- Legal outcomes: Multiple felony convictions with prison time and ongoing supervised release are documented
- Financial impact: Court-ordered restitution and civil judgments reflect substantial monetary obligations
- Current status: Supervised release remains active as of the latest docket updates
- Source reliability: Summaries below are based on court filings and corroborated by reputable news organizations citing those filings
Context and Why Details Matter
Understanding the specifics of Larry Ray’s background, legal history, and current conditions helps clarify claims and reduces confusion from rumors or incomplete reporting. Court records provide a durable factual baseline that does not change with speculation or opinion. For ongoing matters, parties should consult court dockets or qualified legal professionals rather than rely on informal commentary. This approach supports accurate risk assessment and informed decision-making.
Methodology and Source Transparency
Information in this profile comes from federal court dockets, sentencing documents, probation filings, and authorized legal summaries. Where reputable news outlets have reported on these records, their accounts are referenced only when they cite primary documents. No information is included unless it can be traced to a verifiable source. This evidence-first method supports neutrality and long-term accuracy.
Frequently Asked Questions
- What is Larry Ray known for in legal proceedings?
- Documented convictions for racketeering, wire fraud, and conspiracy affecting multiple victims
- Does he remain under supervision?
- Yes, federal supervised release conditions remain active per court records
- Are there civil obligations tied to his case?
- Yes, courts have entered restitution and civil judgments that impose ongoing financial responsibilities
- Can details of his background change over time?
- Core facts from adjudicated matters remain stable; new developments would appear in updated court filings
- How can interested parties verify claims?
- By reviewing official court records or consulting counsel authorized to access sealed or sealed-like materials