Money Laundering Defense Attorneys with the Experience You Need and the Reputation You Deserve
Although money laundering charges can involve a wide range of factual scenarios, they typically accompany drug crimes, fraud, white collar crime or public corruption charges to build up a prosecution’s case/charges. These charges are almost always brought by the federal government and last months, if not years, as the defense and prosecution undertake discovery.
This process may include financial transaction monitoring, online activity tracking, tax audits, freezing of accounts or other assets and other huge inconveniences. Because of these tactics, the process of defending against these charges can have a devastating effect on your ability to pay bills and live your life. By having the right defense attorney on your side at the beginning of your case can greatly help to reduce these hardships.