We work with experienced Criminal Defense Attorney's in California. We provide state and federal Criminal Defense Attorney referrals to individuals facing major crimes.
California – Money Laundering Defense Lawyer
Arrested for Money Laundering?
Money laundering is creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source. Some estimates have Money Laundering schemes total over $500 billion annually. Money laundering is a very serious crime and is often associated with other criminal activity such as blackmail, fraud, trafficking of drugs or other illegal goods.
The U.S. money laundering statute, 18 U.S.C. § 1956, allows the government to seize any assets or property they can connect, in a financial way, to the specified criminal activity an individual or business is accused of laundering. If you are under investigation or have been charged with money laundering you will need a defense attorney who will fight vigorously on your behalf. It is important to retain an experienced criminal defense lawyer to protect your freedom and your personal record and help you win a dismissal or acquittal of charges.
Have you been charged with a criminal Money Laundering?
When people are charged with a crime they face the prospect of incarceration. Ultimately that can bring with it probation and parole, large fines, forced registration with law enforcement, and perhaps most damaging, a record that severely hinders even the most rehabilitated - sometimes for the rest of their lives.
What's worse is that the damage can extend even to the accused's family in many ways. Finally, where a crime has been perpetrated the accused must acknowledge the damage that may have been done to any innocent victim. While we don't claim the ability to undo harms already done, we are here to provide finest and most ethical legal defense you'll find anywhere.
How a Defense Attorney can help you:
- Be available 24/7. The key to good defense work is diligence and speed. We take this job seriously.
- Spend crucial time on your case so that it is prepared as good as is possible at each stage in the process.
- Spend time with you (and your family) learning and understanding you and your case.
- Spend time in investigation so that we will know the case better than even the law enforcement agency involved.
- Be in contact with the DA or US Attorney in an attempt to ensure that the case, where possible, is terminated as quickly as possible.
- Hire and manage investigators, who are often able to impeach witnesses for the government who exaggerate or change their stories at trial.
Contact a Criminal Defense Attorney
If you or a family member has been recently arrested you need to talk to a Criminal Defense lawyer as soon as possible. The foremost priority is usually getting a lawyer to help arrange release and provide some information about what's ahead. Use our easy contact form and a lawyer will contact you within 24 hours.
Call toll free if you have a question at 866-757-6949
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