WebAug 22, 2024 · We learn that Osteria La Baia is “run by Mr. Adams’s close friends, Robert and Zhan Petrosyants” — twin brothers with a past that includes “felony convictions, … WebFeb 24, 2024 · Adams cast his relationship with businessman Zhan “Johnny” Petrosyants as innocuous and dismissed the idea that his pal “should be discarded forever” because he and his twin brother, Robert,...
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WebAug 23, 2024 · Zhan Petrosyants, left, and his twin brother Robert. Photo-Illustration: Grub Street; Photo: WENN Rights Ltd / Alamy Stock Photo On a recent summer afternoon inside Osteria La Baia , a white-tablecloth bistro on West 52nd Street with an open kitchen and photographs of coastal Italy on the wall, executives from nearby offices noshed on $24 ... WebRobert was sentenced to six months in federal prison with three years of supervised release while Zhan received five months of probation, court records show. Both were ordered to …
WebFeb 26, 2014 · Robert Petrosyants and his twin brother Zhan, both of Fort Lee, New Jersey, admitted to conspiring to violate the Bank Secrecy Act for filing false Currency Transaction Reports (CTRs) for cash transactions of more than $10,000.… Continue Reading
WebIn an action, inter alia, to recover damages for breach of contract, the defendants Zhan Petrosyants and Robert Petrosyants appeal from an order of the Supreme Court, Kings County (Leon Ruchelsman, J.), dated May 16, 2024. WebJan 14, 2024 · Among them are two brothers, Robert and Zhan Petrosyants, who pleaded guilty to financial crimes, in 2014, and who run a Manhattan restaurant, La Baia, where Adams, as mayor, dines frequently ...
WebAug 23, 2024 · Osteria La Baia is run by Adams’ close friends, Robert and Zhan Petrosyants — twin brothers whose businesses Adams has supported despite the brothers’ past felony convictions, outstanding tax debts and a trail of legal troubles. At the pricey La Baia, where entrees range in price from about $30 to more than $60, Times reporters never saw ...
WebAug 22, 2024 · Zhan was charged in the scheme in 2012, Robert the year after. According to an indictment filed by federal prosecutors in Brooklyn, Robert Petrosyants owned and managed medical billing companies that received money through false insurance claims, then wrote checks to shell companies that falsely purported to supply medical goods and … dr. mitchell urology delawareWebFeb 7, 2024 · His brother, Robert, was sentenced to six months in federal prison. The siblings and co-defendant Lasha Goletiani were ordered to forfeit a total of $667,000. Adams had his own trouble with the... dr mitchell walla wallaWebFeb 1, 2024 · Robert Petrosyants was sentenced to six months in federal prison, which he served in Fort Dix, N.J. He was released in July 2015. He also was ordered to forfeit $667,446, according to court... dr mitchell uc healthWebAug 7, 2024 · In 2013, before his conviction, Robert Petrosyants listed himself as the owner of Woodland in a $1,000 donation to Adam’s borough president campaign, according to a report in DNAinfo. But a 2016 lawsuit alleged that Robert and Zhan Petrosyants held financial interests in Forno Rosso. coldwell banker referral networkWebAug 22, 2024 · According to an indictment filed by federal prosecutors in Brooklyn, Robert Petrosyants owned and managed medical billing companies that received money through … dr mitchell wachtel north andover maWebFeb 26, 2014 · Robert Petrosyants and his twin brother Zhan, both of Fort Lee, New Jersey, admitted to conspiring to violate the Bank Secrecy Act for filing false Currency … coldwell banker rehoboth beach deRobert Petrosyants, 32, and his twin brother Zhan Petrosyants, 32, both of Fort Lee, N.J., pleaded guilty today before United States District Judge Frederic Block at the federal courthouse in Brooklyn to conspiring to violate the Bank Secrecy Act by causing the filing of false Currency Transaction Reports (CTRs) for cash transactions in excess ... coldwell banker regan realtors shawnee ks