2020, Berman said that Andrew had "completely shut the door" on voluntary cooperation and that his office was considering its options. On February 11, 2020, Berman announced charges against Lawrence Ray, who sex trafficked and extorted his daughter's college roommates. Berman said: "For so many of us, and our children, college is supposed to be a time of self-discovery and newfound independence, a chance to explore and learn, all within the safety of a college community. But as alleged, the defendant exploited that vulnerable time in his victims' lives". On February 25, 2020, it was reported and confirmed by an SDNY spokesperson that a search warrant was executed at the Manhattan offices of Peter Nygård amid a sex-trafficking investigation. On March 9, 2020, Berman announced the indictment of 27 people, including Jason Servis and Jorge Navarro, involved in doping racehorses across the country. Berman said, "The defendants who we charge today engaged in this conduct not for love of the sport and certainly not out of concern for the horses, but for money." On March 26, 2020, Berman announced the indictment of Venezuelan President Nicolás Maduro and other Venezuelan officials on charges of conspiracy to commit narco-terrorism and to import hundreds of tons of cocaine into the United States and related weapons offenses. Berman said: "As alleged, Maduro and the other defendants expressly intended to flood the United States with cocaine in order to undermine the health and well being of our nation. Maduro very deliberately deployed cocaine as a weapon." On April 30, 2020, Berman announced drug trafficking and weapons charges against Juan Carlos "The Tiger" Bonillo, the former head of the Honduras National Police. Berman stated that the indictment alleged that Bonillo conspired with convicted former Honduran congressman Tony Hernández and his brother, former Honduras President Juan Orlando Hernández. On April 30, 2020, Berman announced a deferred prosecution agreement against Bank Hapoalim, Israel's largest bank, for conspiring to hide assets and income in offshore accounts. Bank Hapoalim agreed to pay nearly $875 million. Berman said, "Israel's largest bank, Bank Hapoalim, and its Swiss subsidiary have admitted not only failing to prevent but actively assisting U.S. customers to set up secret accounts, to shelter assets and income, and to evade taxes. The combined payment approaching $1 billion reflects the magnitude of the tax evasion by the Bank's U.S. customers, the size of the fees the Bank collected to provide