Money laundering has become a far-reaching "catch all" charge used by the FBI, the attorney general's office and other government offices because 1) the vagueness of the charges lend themselves easily to other related charges, and 2) the penalties for money laundering are severe.
Charges of money laundering often involve thousands of documents, complex monetary transactions, multiple defendants, questions regarding the ownership of property, and foreign financial transactions and accounts. If you have been charged with money laundering, an experienced criminal defense law firm can provide effective defense against your charges.
If you face allegations of money laundering, contact a legal team that includes a former Assistant United States Attorney and prosecutor. Call Stahl Criminal Defense Lawyers, at 908-301-9001 or contact us online.
We Handle a Wide Range of Money Laundering and Related Charges
Our lawyer team includes a former Assistant U.S. Attorney in the District of New Jersey and an attorney involved in several recent high-profile criminal appeals involving the federal death penalty and international criminal law. We have successfully handled numerous money laundering cases, including cases involving charges related to:
- Drug crimes and drug trafficking
- Business-related charges
- Mortgage fraud charges
- Real estate fraud charges
- White-Collar crimes
- Illegal money transfers
- Illegal bank transactions and offshore accounts
Money laundering charges ultimately rest on determining where money came from, where it went and how it got there. We can work to prove that the way your funds moved through different people or accounts were not disguised, were not of the size prosecutors allege and did not come from the source prosecutors allege. To discuss your money laundering charges or a money laundering investigation, contact us for a no-charge discussion of your case.
Contact Our New York and New Jersey Money Transfer Fraud Defense Attorneys
For questions regarding money laundering charges, contact Stahl Criminal Defense Lawyers. Our offices are located in Westfield, New Jersey and Manhattan. Contact us online or call us at 908-301-9001.