New York Money Laundering Lawyer
Criminal Defense for White Collar Crimes in New York
Money laundering is the act of working to conceal the source of money which was illegally obtained. To do so, a person committing this offense may conduct a series of complex financial transactions, may create false vendor accounts or may alter or create false invoices or transactions - all to take money which was obtained through unlawful means and work it back into the offender's accounts, where it will appear to have been lawfully obtained and therefore spent. Money laundering charges may be brought against a defendant in conjunction with other criminal charges, such as embezzlement, drug trafficking or
racketeering. The addition of these serious charges can make the penalties a defendant may face all the more grave.
Have you been accused of money laundering or any related white collar crime? Talking to a New York money laundering attorney at Conaway & Strickler, P.C. may be exactly what you need to face these charges head on and have the greatest opportunity at a positive case outcome. Our firm is nationally recognized and our attorneys have over 20 years of legal experience to dedicate to your case. With our tireless commitment to our clients and our knowledge and resources, we are able to provide the highest quality legal counsel that brings about successful case results, as well as personal attention that brings about peace of mind.
Contacting a Money Laundering Defense Lawyer
Involving a New York white collar crime lawyer is crucial. The earlier you act and consult a legal professional, the greater chance he or she will have at positively impacting your case. Preventative measures, such as limiting search and seizures or limiting access to certain information, can actually help ensure that charges are not filed at all. Early negotiation with the prosecuting attorney can also serve to lessen the final charges and potential penalties that a defendant faces.
Do not hesitate to call a New York money laundering defense lawyer at our firm for your free consultation.
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