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Have You Been Charged With Money Laundering?

It is CRITICAL that you have an experienced federal criminal defense attorney on your side in ANY case involving crime as serious as money laundering. If you are found guilty in court, you can face years locked up in prison, and it can essentially affect you & your family’s lives forever.

Money laundering refers to the act of concealing, or attempting to conceal, the financial gains of criminal activity. If you are facing a federal charge such as money laundering, you need a highly specialized and aggressive defense from a veteran federal crimes lawyer.

Before making any statements to the FBI, the police, investigators or anyone else, contact us immediately for a free case evaluation. We will carefully craft the best defense strategy possible to minimize the damage and protect your future

Our team of skilled federal defense lawyers also includes forensic detectives, DNA experts, psychologists, & private investigators. We’re very familiar with federal judges & prosecutors, which gives you a big advantage in court.

If Convicted, Money Laundering Penalties Can Have A Serious Impact On Your Life:

  • Incarceration: A misdemeanor in a money laundering conviction can result in a jail sentence up to a year long, but felony convictions or repeat offenses can sometimes result in a prison sentence over 35 years.
  • Fines: Fines can result in $500,000 or double the amount of money that was laundered, whichever is greater, if federally convicted.
  • Probation: Probation is an option for money laundering convictions, but you are subject to strict conditions and additional prison time and fines if you violate your probation.

How We Fight and Win Money Laundering Cases

Federal criminal allegations will be prosecuted very aggressively for money laundering, so you need to have the most experienced, aggressive federal crimes defense lawyer in your corner. Money laundering defense requires very specific defense strategies backed by extensive investigation and trial preparation. Often times when we first investigate your case, our attorneys & investigative team can produce evidence that exonerates you without the need for a trial. If we need to go to trial, there is nobody else you'd rather have in your corner. Our team focuses and excels in complex federal criminal cases. This is not an area for a general practice criminal attorney. Experience is everything.

Have You Been Wrongfully Accused of Money Laundering?

Early intervention is important, so get us in your corner right away. We have delivered superior results for our clients, including numerous dismissals and acquittals in high-stakes federal cases involving serious penalties. There is no limit on the amount of time and resources you can put into protecting you or your loved ones future. And when you hire a attorney to represent you, you are showing the court that you take yourself and your rights seriously and you are demanding to be treated with respect. We don’t just seek to settle your case and risk a possible detriment to your career or your future. We will use every defense strategy possible to get you or your loved one the best result, even if it means going to trial.

"Thank you for getting my sales and transportation of methamphetamine charges reduced. I was very scared when I found out that I was facing 9 years in prison because I have a prior conviction for sales of methamphetamine. Having you by my side was such a relief. In the end, I got probation and 20 days community service. I feel I dodged a bullet and I can’t thank you enough for getting such a good result!"-KS, California