Chat with us, powered by LiveChat
Quick Practice Area Locator

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

Protecting Yourself During a Money Laundering Investigation 1. Cease Any Questionable Activity The minute you suspect that you may be under investigation for money laundering, you should immediately cease any questionable activity.  Federal investigations typically proceed for months before the targets of the investigation receive any notice of the investigation,...

Read more

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...

Read more

Meet Nick

Categories

Impeccable Service

ratingratingratingratingrating

I found Dr. Nick Oberheiden online and the moment I spoke with him, I knew he is a true federal law expert. Nick outlined a defense strategy that was so thought through and so out of this world–and he executed and delivered like I would never have imagined. Nick is unbelievably good!! Nick is the very best of the best lawyers. Hire Nick if you want a classy, smart, and extremely successful lawyer.

– David Lo

View more testimonials

Contact Us Today

If you are under
investigation
you should contact us today

Contact the
Experienced Attorneys of Oberheiden, P.C. Now for a Confidential Consultation

Contact Us Now