On February 28, 2021, the owner of Pharaoh’s Gentlemen’s Club in Buffalo, New York was arrested in Florida following a superseding Indictment charging him with one count each of bribery of a public official, conspiracy to defraud the United States, maintaining a drug involved premises, conspiracy to distribute controlled substances, and conspiracy to commit sex trafficking. According to the Indictment, at various times between in or about 2005 and in or about 2019, Peter Gerace paid a former DEA Special Agent in exchange for the former DEA Special Agent taking various actions to shield Gerace and his business from narcotics and sex trafficking investigations by law enforcement agencies, including the DEA and FBI. The investigation is being conducted by the OIG’s New York Field Office, HSI, and the FBI.
Date
Case Action
Indictment/Charge/Arrest