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money laundering investigations
Criminal Law & Process, Money Laundering

What You Should Do When You Are Under Investigation for Money Laundering?

1. Only a highly experienced “trial-ready” attorney will work on your case. Never a paralegal or junior attorney. 2. Former FBI – Former DOJ Staff – Former U.S. Attorney 3. Our team is available by email, phone and text. We want to make sure you have easy access for any...

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Money on a clothes line
Criminal Law & Process, Money Laundering

I’ve Been Accused of Money Laundering. What Happens Next?

Generally speaking, money laundering is the practice of using a business to conceal cash or assets that are the products of criminal activity.  Federal law makes it illegal to conduct certain financial transactions with proceeds generated through specified unlawful activities.  See 18 U.S.C. § 1956, 1957.  "Specified unlawful activity" is...

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