The Sound of Music
1965
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Apr 25, 2023 · A New York attorney is charged in a scheme to make nearly $4 million in payments to maintain six properties in the United States that were owned by a sanctioned oligarch. The attorney, Robert Wise ...
Apr 25, 2023 · WISE pled guilty before U.S. District Court Judge Mary Kay Vyskocil. 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.
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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 · Emily Saul. 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 · on April 26, 2023 at 3:45 PM. Viktor Vekselberg (Photo by Mikhail Svetlov/Getty Images) Yesterday, New York attorney Robert Wise pleaded guilty to conspiracy to launder money. Wise admitted to the ...
- Kathryn Rubino
Apr 25, 2023 · Robert Wise admitted to receiving wire payments from a shell company controlled by a Vekselberg associate, and then using the funds to pay taxes, insurance and other fees on various properties ...
Robert Wise. After nearly 14 years in the financial services industry, Rob relocated from Chicago to Kalamazoo to pursue a career in Law. After graduating from Western Michigan University Cooley Law School in 1999, he went on to complete a post doctorate Master of Laws in taxation (LL.M.) from Wayne State University Law School.
