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Apr 25, 2023 · U.S. Attorney Damian Williams said “With today’s guilty plea, Robert Wise has admitted that he misused his position of trust as a lawyer, laundering money to promote sanctions violations by Viktor Vekselberg’s longtime associate, Vladimir Voronchenko.
Apr 25, 2023 · The attorney, Robert Wise, pleaded guilty Tuesday in Manhattan federal court to one count of conspiring to commit international money laundering, which carries a maximum sentence of five years in prison.
Apr 25, 2023 · According to court documents, Robert Wise of Pelham, New York, pleaded guilty to one count of conspiring to commit international money laundering, which carries a maximum sentence of five years in prison. Wise also agreed to forfeit more than $3.7 million and to be satisfied by a payment of $210,441. Sentencing is scheduled for Nov. 6.
Sep 14, 2023 · Robert Wise, an attorney who admitted to aiding a sanctioned Russian oligarch, was officially removed from the rolls Thursday in a ruling from the Appellate Division, First Department.
Apr 26, 2023 · Yesterday, New York attorney Robert Wise pleaded guilty to conspiracy to launder money. Wise admitted to the plan on behalf of Viktor Vekselberg, a Russian businessman with strong ties to the...
- Kathryn Rubino
Apr 26, 2023 · PELHAM, NY — Robert Wise, an attorney and Pelham resident, pleaded guilty to participating in a multi-year money-laundering scheme to help a sanctioned Russian oligarch.
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Apr 25, 2023 · A New York lawyer has pleaded guilty to a conspiracy to launder millions of dollars for a sanctioned billionaire Russian oligarch, and now faces a prison sentence of up to five years. Robert...