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Latest Result:   DRUG & FIREARMS CASE DISMISSED for four individuals charged on sales and cultivation of methamphetamine and marijuana, and firearms.

Latest Result:   52 Counts Securities Fraud of over 2 million dollars involving 30 persons; defendant faced 30 years to life in prison and will serve 4 years in fire camp.

Latest Result:   Deferred judgement given for the first time in this judge's courtroom to both defendants for Drug Possession and Use with Firearm offenses.

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Criminal Defense Lawyers

Lina Helou
Director of Client Affairs

Contact our lawyers using the
Discreet Online Form

criminal defense attorney

Gina Tennen
Executive Managing Attorney,
Top Defense Lawyer
Focus: Serious Sex and Drug Cases, Fraud, and White Collar.
State and Federal

criminal attorney

Donald Calabria
Certified Criminal Law Specialist
Lead Senior Attorney of Counsel
Focus: Fraud, White Collar, Drug and all defense cases

criminal lawyer

Richard F. Taub
Senior Supervising Attorney
Focus: Fraud, White Collar, Corporate, Internet crimes, DUI/DWI and more

white collar criminal lawyer Vincent Russo

Vincent Russo
Senior Supervising Attorney
Focus: White Collar, Corporate, Compliance, Business Litigation

NOTABLE LAWYERS

Gina Tennen in
Time Magazine
's 2013
"100 Most Influential People" edition in the section titled
"Leaders of Criminal Defense."

Criminal Lawyers in Time Magazine
Criminal Attorney Carrie Jourdan

Attorney C. Jourdan on 60 Minutes for her landmark case resulting in the first overturn of a Death Penalty in Mississippi because of DNA evidence.

Defense Attorney Jennifer Wirsching defends defendant in fraud case

On ABS-CBN News, Jennifer Wirsching, a top defense attorney, stands strongly and speaks for our client, who is accused of fraud.

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Money Laundering Attorney

Money Laundering

Money Laundering is the investment or transfer of money obtained by criminal means, such as drug trafficking, wire fraud, or theft, in an attempt to mask the original source and make the transaction legitimate. While Money Laundering itself is a crime, it is often a conduit to other criminal activity being hidden by the money laundering. For example, an indictment on money laundering charges often leads to being indicted on a drug crime as well.

Money laundering and related offenses are commonly prosecuted in federal courts and a defendant needs criminal lawyers with experience and expertise in federal defense. Federal Courts are different from State Courts and requires different type of defense strategies. Money laundering is investigated by large government agencies with virtually unlimited resources and time to build their cases. If you suspect that you may be charged or under investigation by the federal government, it is critical you obtain the services of experienced federal criminal lawyers.

A conviction on money laundering is subject to strict sentencing guidelines and substantial prison terms and restitution based on the amount of money involved.

Federal Defense!

Pre-trial preparation by the best lawyers is the key to successful federal defense of money laundering. LibertyBell Law Group's defense team of criminal attorneys, investigators, and experts have the experience and expertise to determine which records are relevant to your case and thoroughly analyze these records for your benefit and an advantageous result.

Defense of Money Laundering requires specific techniques, used by our criminal attorneys, depending on the case and any co-occurring accusations. The investigation generally requires discovery motions to compel prosecutors, employers, banks and other institutions to turn over all records to our lawyers and experts, who will analyze them in building your best defense.

Money Laundering cases are won and lost based on pre-trial preparation by lawyers. By staying one step ahead of the prosecution, it is sometimes possible for attorneys to prevent additional, even more serious charges. LibertyBell Law Group attorneys have the expertise to conduct the necessary investigation, and know how to dissect and assemble evidence to establish a winning defense.

Because of the time and specialized skills involved by our attorneys, money laundering legal proceedings require a defense team of attorneys and experts, not just a single lawyer. Prosecutors do not pursue cases they feel they can lose in trial. This is why it is critical for your attorneys to dig even deeper than the prosecution and inject reasonable doubt to win in trial, if necessary.

Top Attorneys for Money Laundering

The obvious goal of criminal defense lawyers is to get charges against you dismissed or, barring that, get a not guilty verdict. In the case of money laundering, there can be many individual charges, each of which carries its own sentence.

In the event that it is not possible to disprove a specific charge against you, our attorneys have the experience and skill to work for a sentence reduction. The complexity of money laundering cases creates many opportunities for plea bargains, and the lattitude that court judges have makes it possible to greatly reduce sentences and penalties.

At LibertyBell Law Group, we have a team of criminal trial attorneys with experience defending against money laundering and related charges. Our lawyers' experience spans state courts across the country and federal court. Our top attorneys have successfully defended clients in trials involving millions of dollars and multiple years of defense work.

Learn more about our criminal defense firm

call our criminal attorneys now

Early intervention is the key to our mutual success. Call us now at 855-LAW-PRO1 (855-529-7761) for a free consultation with one of our criminal attorneys.

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