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Guilty Plea in $18.8 Million Ponzi Scheme Involving New York Law Firms

Summary of Key Points

  • United States Attorney Damian Williams and FBI Assistant Director James Smith announce guilty plea
  • Robert Wisnicki admits to participating in an $18.8 million Ponzi scheme
  • Scheme aimed to lure investors to purchase real estate through Wisnicki’s New York-based law firms
  • Wisnicki & Associates LLP and Wisnicki Neuhauser LLP involved in the fraudulent activities

Closing Thoughts

It’s disheartening to see professionals like Robert Wisnicki, who are supposed to uphold the law, engaging in fraudulent activities such as this $18.8 million Ponzi scheme. This case serves as a reminder to potential investors to be cautious and conduct thorough research before investing in real estate or any other ventures. Law firms should also be diligent in maintaining their reputation and trustworthiness, as cases like this can have a negative impact on the entire industry.




Guilty Plea in $18.8 Million Ponzi Scheme Involving New York Law Firms





Orginal article: Link To Article – provided by Legal Referral

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