HAVE YOU BEEN ACCUSED OF:
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.
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
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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.
At A Glance
- Expert legal strategist.
- Experienced in both prosecution and defense.
- Relentless fighter for her clients with results to prove it.
- Received the National Top 100 Trial Lawyers Award
- Featured in Time Magazine’s “Leaders of Criminal Defense” in the 100 Most Influential People edition.
Executive Managing Attorney Gina Tennen is a renowned leading advocate of personal liberties. Her meticulous trial preparation and exceptional ability to pursue every possible defense has earned her the admiration of clients and respect from prosecutors, judges, and other criminal attorneys all over the nation.
Lawyer Tennen began her career as a Senior Law Clerk for one of the toughest District Attorney’s offices in the country where she gained remarkable experience in juvenile crimes, elder abuse, parole hearings, child abuse, sex and other serious crimes. Her experience at the District Attorney’s Office armed her knowledge and case strategy in exploiting the other side’s weaknesses for the client’s advantage and building a rock solid defense. Criminal attorney Tennen’s experience on both sides and brilliant maneuvering throughout is evidenced in her winning track record. In fact, even before earning her law degree, she was instrumental in getting excellent results on several criminal cases outshining her peers.
A consummate strategist and top criminal attorney, lawyer Tennen works tirelessly on many high profile criminal cases. She is known as a relentless fighter who never gives up on any case. Whether the case is hers or handled by another criminal defense attorney from LibertyBell Law Group, no matter how small the case may seem she asserts that every client deserves the right to the best legal representation.
It is her deep belief and what she has built her entire career and lifelong dedication to that there is always hope for every client and every avenue should be pursued regardless of the time and energy it takes. For criminal attorney, Gina Tennen, devoting the finest criminal defense for clients is a habit and talent that you must apply and do all the time.
You demand the best defense. Take hold of your life and speak to our defense attorneys by calling 855-LAW-PRO1 (855-529-7761) now.
Founder Gina Tennen and all the defense attorneys at LibertyBell Law Group uphold that when the bell rings, it rings for life and liberty for all.
Associate Attorney & Director of Client Affairs
Ms. Ivanova’s aggressive defense of her clients’ freedoms and rights has earned her a reputation as both a zealous and successful criminal defense trial attorney in all criminal defense matters. She provides tenacious representation in both state and federal courts for those facing serious charges of sex crimes, federal violations, drug crimes, homicide, violence, white-collar crime, DUI and more. Ms. Ivanova has also successfully litigated some of the largest violence crimes in Los Angeles.
Even if an arrest has been made, Ms. Ivanova focuses on getting charges dropped before formal charging in court. It is important for a criminal defense professional to intervene early and aggressively, as she does.
Ms. Ivanova is a member of multiple legal associations. In addition to being a tough and fearless advocate in criminal defense cases, she genuinely cares about her clients and fights each case with unparalleled skill and determination to obtain the best possible outcome.
Call 855-LAW-PRO1 (855-529-7761) to speak to Diana now. You may also email her at info@LibertyBellLaw.com.