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450
East Las Olas Boulevard
Suite 950
Fort Lauderdale, Florida 33301
Phone 954.525.1040
Fax 954.525.2004
rwise@rachlin.com
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| Ronald E. Wise |
| Advisory |
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E-Mail |
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| Principal |
Profile |
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Forensic Accounting |
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Financial Investigative Techniques |
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Trial Preparation |
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Expert Testimony |
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White-Collar Crimes |
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Money Laundering |
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Forfeitures |
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Civil & Criminal Trial Attorneys |
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Financial Institutions |
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Insurance Companies |
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Healthcare Providers |
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Bachelor of Arts
University of North Carolina |
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Ronald E. Wise is a principal in the litigation support team, which is within the firm's Advisory Services division. In this role, he supports civil and criminal cases, tracing funds, reconstructing income and conducting comparisons of books, records, tax returns and other documents.
He brings to Rachlin more than 30 years of experience within the Internal Revenue Service's Criminal Investigation Division. There, he served in a variety of roles, including special agent, instructor, supervisory special agent, branch chief and senior analyst.
Throughout his career, Mr. Wise has conducted and managed hundreds of financial investigations, including issues such as civil and criminal forfeitures, income tax, money laundering, currency violations, conspiracies and racketeering. These investigations included legitimate businesses as well as gambling, traditional organized crime, narcotics, public corruption, bank fraud, terrorism, corporate espionage, labor racketeering, income tax refund crimes and various other industries. He also has significant experience both conducting and managing investigations involving the Colombian black market peso exchange.
Mr. Wise has prepared, reviewed and approved numerous reports recommending prosecution, and he has assisted federal prosecutors during grand jury investigations and trials. In addition, he has testified numerous times during hearings, trials and grand jury proceedings. During his federal service, Mr. Wise has held a Top Secret security clearance.
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Enrolled Agent |
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Certified Fraud Examiners, Associate Member |
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Association of Former Special Agents, IRS, Member |
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South Florida Tax Litigation Association, Member |
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Bankers and law enforcement agencies in the United States and in Kazakhstan, taught financial investigative techniques and anti-money laundering courses |
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Office of the United States Attorney, received several Outstanding Law Enforcement Officer awards |
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