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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

Law in the Media

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Westchester County Money Laundering Lawyers

Money laundering charges are some of the most serious charges one can ever face. A conviction with this crime can greatly ruin your entire life. Money laundering convictions can result in imprisonments and heavy penalties. No wonder individuals and executives convicted with money laundering activities such as drug trafficking, gambling and evasion of taxes spend a fortune defending themselves from possible penalties associated with this crime. Ideally, money laundering is termed as an illegal activity in the country and globally, and it can lead to penalties, probation and prison depending on the applicable federal or state law. Luckily, if you have been accused with enterprise corruption or any money laundering activity, having a good money laundering attorney can ultimately help secure your freedom, or secure a non-prison disposition that just need a short period of probation or a small penalty. Here is how a good money laundering attorney can help with your money laundering charges, irrespective of how serious they might seem to be.


Strong legal defense


Money laundering lawyers are typically experienced legal experts particularly on issues pertaining fraud and specifically money laundering. They use a result-drive approach to criminal defense, just to keep their clients free from heavy fines and jail time. There are several cases where money laundering lawyers have been able to have their clients’ state and federal money laundering charges dismissed. Even if you are vulnerable to possible penalties that could potentially lead to decades of years in jail after being convicted with money laundering charges, a skilled and experienced attorney can put a strong legal defense hence increasing chances of your case getting dismissed in either federal or state court.


Legal advice


Money laundering laws can differ significantly. Your state’s laws pertaining money laundering can be quite different from those of the neighboring state. Again, these laws also differ greatly in terms of penalties. Therefore get a local money laundering attorney to interpret these laws for you. The attorney will further review your money laundering case, weigh the best options and the provide advice based on your state’s money laundering laws.


High possibility of having charges dropped


No matter how serious your money laundering charges are, having a team of experienced money laundering attorneys can dramatically enhance the possibility of your charges getting dropped. These attorneys have a unique understanding of state and federal investigations. These attorneys are experienced with money laundering investigations as well. Their clients benefit tremendously from their unique background. As such their cases have been dismissed in many instances. Having a team of attorneys with a successful track record ultimately enhances your possibility of your money laundering case getting dismissed. Even when chances of winning the case appear slim, these attorneys can turn around things for the better.


Peace of Mind


Facing money laundering charges can be a stressful moment for both the convicted and their loved ones. Besides, it can end up taking a toll on someone’s life, especially if there is potential risk of being jailed. Worse still is that, being serious as they are, money laundering charges can’t be left to the convicted to handle them on their own. Money laundering attorneys therefore work around the clock clearly to make sure their clients get the possible outcome. This gives clients support they need when facing their charges. With a team of experienced attorney laundering attorneys, you get peace of mind for you already know your case will most likely be dismissed. This can shift your focus from your case into other important life endeavors.




Money laundering charges remain among the most serious criminal charges in modern times, thanks to the rising cases of fraud that has resulted to losses estimated to be in billions of dollars. But with a solid team of experienced money laundering attorneys, you can weather your money laundering charges and resume your daily life thereafter.


For more on how a money laundering attorney can help with your money laundering case.

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