Suffolk County Money Laundering Attorneys
Money laundering is a white collar crime that has severe repercussions for those found guilty of engaging in it. This type of crime involves concealing the origins of illegally obtained money by trying to make it appear as if it was earned through honest means. If you are accused of money laundering, you can face heavy penalties ranging from hefty fines to imprisonment.
In this situation, it's crucial to hire an experienced money laundering attorney who can defend you in court. Our skilled attorneys can help you understand the charges against you, gather evidence to build a strong defense, and fight for your rights in front of a judge and jury. Don't take chances with your freedom and future - contact our experienced money laundering attorneys today to get the legal help you need.
Call (877) 444-1098 to get in touch with our Suffolk County money laundering lawyers.
Money Laundering Examples
Money laundering involves hiding the source of money obtained from an illegal activity, such as drug trafficking, and “laundering” or converting it to appear as money obtain through legal sources. It is a serious crime in Massachusetts and can occur in many forms. Here are a few examples:
- Creating fake invoices for services that were never provided to hide the movement of money.
- Making small cash deposits of illegally obtained money into different accounts over time to avoid suspicion.
- Investing laundered money into legitimate businesses to disguise the funds as a product of legal business.
- Transferring ownership of assets that can include real estate or vehicles to conceal the source of funds.
- Using third parties to transport money from place to place to hide its origin.
If you find yourself facing charges related to this crime, it's essential to take the matter seriously and hire a lawyer to represent you. An experienced attorney can help you navigate the complicated legal system, build a strong defense, and protect your rights throughout the process.
Money Laundering Penalties
If convicted of this crime, money laundering comes with a variety of penalties and consequences including:
- Fines up to $500,000 or twice the amount of laundered property (depending on which is greater) and/or imprisonment up to 20 years
- Loss of property used for money laundering
- Restitution payments to the victims affected by money laundering
- Community service
- Damaged reputation
- Difficulty finding employment
How Is Money Laundering Defended?
If you're facing money laundering accusations in Suffolk County, you need an attorney who understands the complexities of your case and can provide expert guidance. Our experienced legal team will investigate all the details surrounding your case and determine the best methods to defend you.
Common defense strategies can include:
- The source of the funds was legal.
- You did not have knowledge that the money came from an illegal source.
- The money was not being concealed.
We understand that every situation is unique, and we will work tirelessly to provide a personalized defense strategy that meets your specific needs. With our knowledge, experience, and dedication, you can trust that we will fight to protect your rights and strive to achieve the best possible outcome for your case.
Contact Our Suffolk County Money Laundering Lawyers Today
For nearly 25 years, the Law Office of Frank D. Camera has been dedicated to providing exceptional legal representation to our clients. We have the experience needed to fight for your rights and defend you against these allegations.
Our team is committed to working closely with our clients, keeping them informed every step of the way, and exploring every legal option available. If you are facing money laundering charges, trust in the Law Office of Frank D. Camera to defend your interests and protect your rights.
Contact us today at (877) 444-1098 or fill out our form online.
He went head-on with the previously unwavering prosecutor.
His knowledge of the law, persistent level of action to uncover the truth, coupled with his commanding presence and dedication to his clients was nothing short of top-notch.- M.I.
He went the extra mile.
He did his job with so much passion, that if it wasn’t for Frank I don’t think I would have been acquitted.- H.G.
He is a charismatic lawyer in the courtroom, very respected, and determined.
This amazing, dedicated, profound man saved my life, and there is no exaggeration to that statement.- S.F.
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