He made payments to maintain properties that were beneficially owned by billionaire Viktor Vekselberg. Read more at straitstimes.com.
NEW YORK - A New York lawyer pleaded guilty on Tuesday to making US$3.8 million in payments to maintain properties that were beneficially owned byRobert 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, including two apartments on Manhattan’s Park Avenue and an estate in the Hamptons on New York’s Long Island.
Prosecutors are cracking down on Russian oligarchs and people who help them park assets in Western countries as part of US to apply pressure on Russian President Vladimir Putin to haltWashington imposed sanctions on Mr Vekselberg, who owns the Renova group of energy companies, in 2018 over allegations of Russian interference in the 2016 US election, and in 2022 over his ties to Mr Putin.
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