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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.
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.
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.
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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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Our lawyers, Tennen and Wirsching, get No Prison Time for our defendant in a federal court case involving millions of dollars in an illegal international gambling ring, extortion, RICO, and money laundering.
Why We Win
ca_medical_marijuana_criminal_attorneys.mp3Gina Tennen, Managing Attorney, and Jennifer Wirsching, Attorney, give expert opinions in KABC's Peter Tilden Show on California medical marijuana laws and the recent federal raid on Oaksterdam.
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