Wisnicki & Associates LLP, Wisnicki Neuhauser LLP
Robert Wisnicki
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Wisnicki & Associates LLP, Wisnicki Neuhauser LLP
- Industry
- Real estate investments
- How investors were recruited
- Existing clients of his law firms who asked him to identify investment opportunities
- Pitch & red flags
- Falsely told new law-firm clients their funds "would be invested in real estate" while using the money to repay earlier investor clients; told other clients their funds "were still held" in his firms' attorney trust (IOLA) accounts
Pitch phrases from this case
Source
U.S. Department of Justice official