Federal Money Laundering Lawyer Serving Beverly Hills & Los Angeles
Los Angeles & Beverly Hills Money Laundering Attorney
Money laundering is considered to be the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or gambling, originated from a legitimate source. Money laundering is a federal crime and recently federal prosecutors are investigating it more aggressively. Normally there is an underlying crime that produces the money that requires "laundering", which is also a crime that will be prosecuted by federal law enforcers.
At the Law Offices of Marks & Brooklier, we have experienced and knowledgeable federal defense attorneys serving the Los Angeles and Beverly Hills area. Our legal staff has over 33 years of experience in handling money laundering cases and providing strategic representation for our clients who are faced with these serious charges. We highly recommend you waste no time in contacting our office to discuss your case with an experienced and aggressive lawyer.
Prominent Beverly Hills Attorney Handling Money Laundering Charges
There are various crimes considered to be money laundering, including certain wire transfers. Failing to report transactions over $10,000, failing to determine where large amounts of money entering a business came from, trying to conceal the source or value of certain transaction or any other financial transactions involving money from unlawful activity.
Federal prosecutors will also attempt to seize all assets involved in the money laundering, even legitimate funds that were combined in the same accounts, as well as property deemed to have been purchased with those funds.
You will need the careful attention and individual assistance of the Law Offices of Marks & Brooklier to ensure your money laundering charges are handled professionally. With our high success rate in aggressively defending our clients, we are confident we can assist you in doing so. You may reach us at our offices to set up your free initial consultation.
Related Money Laundering Federal Crime Stories in the News:
U.S. Department of Justice - "Florida Woman Pleads Guilty to Harboring Illegal Aliens and Money Laundering"
A Palm Beach County, Florida woman pled guilty to a criminal information, charging her with one count of harboring illegal aliens and one count of money laundering, in violation of Title 8, United States Code. She also agreed to forfeit $150,000 involved in the money laundering offense.
U.S. Department of Justice - "New Jersey Real Estate Developer Sentenced for Money Laundering"
In Newark, New Jersey, a real estate developer, was sentenced to five months in federal prison and five months of home confinement for conspiring to launder money for political contributions to a Union City official in exchange for official approvals.
U.S. Department of Justice - "Santa Clarita Woman Sentenced for Money Laundering and Wire Fraud"
In Los Angeles, California, a Santa Clarita woman was sentenced to 96 months in federal prison for participating in a scheme that collected $3.8 million from victims who were falsely promised low-interest, multi-million dollar loans from the Federal Reserve Bank. She pleaded guilty to two counts of wire fraud, one count of money laundering, and one count of impersonating an employee of the Federal Reserve.
Although based in Los Angeles, Marks and Brooklier, LLP represents clients throughout the United States in both state and federal court and in all Los Angeles County, Orange County, Ventura County, Riverside County, San Bernardino County and San Fernando Valley courthouses including LAX Airport, Lancaster, Alhambra, Anaheim, Beverly Hills, Burbank, Downtown Los Angeles, Compton, Downey, East Los Angeles, Fullerton, Glendale, Hollywood, Huntington Beach, Laguna Hills, Long Beach, Malibu, Ontario, Orange, Palm Springs, Pasadena, Pomona, Rancho Cucamonga, Redondo Beach, Riverside, San Fernando, Santa Ana, Santa Clarita, Santa Monica, Simi Valley, Sylmar Juvenile, Thousand Oaks, Torrance, Ventura, Van Nuys, Westlake Village, Westminster and Whittier.
If you are charged with money laundering,
contact Attorneys Mark & Brooklier
for experienced counsel.