A New York lawyer admitted Monday to money laundering and orchestrating an $18.8 million Ponzi scheme using his Forest Hills-based law firms, Wisnicki & Associates LLP and Wisnicki Neuhauser LLP.
Robert Wisnicki, who was indicted along with seven others in January 2022, pleaded guilty in the US District Court for Southern District of New York to one count of conspiracy to commit money laundering and one count of conspiracy to commit wire fraud.
On the first count, Wisnicki admitted that he used his law firms to launder money generated by a criminal conspiracy to defraud insurers—and then lied to both ...
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