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$3,800,000 Money Laundering Case: Attorney From Westchester Admits Role In Scheme $3,800,000 Money Laundering Case: Attorney From Westchester Admits Role In Scheme
$3,800,000 Money Laundering Case: Attorney From Westchester Admits Role In Scheme An attorney from Westchester has admitted to laundering money in order to make payments to maintain six US properties owned by a sanctioned Russian oligarch, federal officials said.  Pelham resident and attorney Robert Wise pleaded guilty on Tuesday, April 25 to participating in a scheme to make around $3.8 million in payments to maintain six properties in the US that were owned by Viktor Vekselberg, a sanctioned Russian oligarch, according to the US Attorney's Office for Southern District of New York.  According to federal officials, Vekselberg was designated …

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by Ben Crnic
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NY Officials Announce Actions Taken To Strengthen Enforcement Of Sanctions Against Russia NY Officials Announce Actions Taken To Strengthen Enforcement Of Sanctions Against Russia
NY Officials Announce Actions Taken To Strengthen Enforcement Of Sanctions Against Russia New York State officials have announced actions they are taking to strengthen the enforcement of sanctions against Russia. Gov. Kathy Hochul announced on Wednesday, March 2, that the measures are an effort to support the Department of Financial Services' enforcement of the sanctions. "Like millions across the globe, New Yorkers are watching the situation in Ukraine with fear and outrage, and in response we are taking further action," Hochul said. "We stand shoulder to shoulder with the people of Ukraine and will continue to do our part to enforce U.S. sanctions against Russia in response to…

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by Nicole Valinote