N.Y. U.S. Attorney: Attorney Pleads Guilty to Operating $18.8 Million Ponzi Scheme and to Money Laundering, Obstruction of Justice, and Perjury Charges
September 19, 2023
September 19, 2023
NEW YORK, Sept. 19 -- The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on Sept. 18, 2023:
Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced that ROBERT WISNICKI pled guilty today to participating in a $18.8 million Ponzi scheme designed to lure inv . . .
Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced that ROBERT WISNICKI pled guilty today to participating in a $18.8 million Ponzi scheme designed to lure inv . . .