Money laundering is the investment or transfer of money from racketeering, drug transactions or other embezzlement schemes so that it appears that its original source either cannot be traced, or appears to be legitimate.
Defending those accused of white collar criminal charges is where our law firm stands out from the rest. Extensive experience combined with an intimate understanding of white collar legal issues gives you an edge in court, where it counts the most.
Money Laundering Defense Considerations
If you are facing potential money laundering charges, it is critical that you use a legal defense team with specific experience and expertise dealing with these types of charges. Call us at any time at (800) 209-4331 for a free, confidential initial consultation. Early intervention is critical to obtaining the best results.