New York City Money Laundering Lawyer

Criminal Defense Attorney in Manhattan

The crime of money laundering is generally defined as engaging in any type of financial transactions or other money dealings in order to conceal the source or destination of illegally gained capital. If you are charged with money laundering, you might also face related charges such as tax evasion, fraud, falsifying business records or other white collar offenses.

If you have been charged with money laundering, a Manhattan money laundering attorney at Hochheiser & Hochheiser LLP can provide you with the legal defense that you need. The consequences you face could be extremely serious and can be tried as a federal crime in a federal court. When you are facing federal charges, the penalties can be extremely serious. You could lose your business, your reputation, your job and more.

Money Laundering Charges in NYC

There are several different types of money laundering charges you can face. Some are more serious than others and could result in severe punishments and steep fines. In fact, if you are convicted of money laundering, you could be forced to pay a fine up to twice the amount of the total dollar amount of funds involved in the illegal activity.

If you are convicted of money laundering in the first degree, you could be facing up to 25 years in prison on top of any fines and other penalties. You could spend the same amount of time in prison for a charge of money laundering in support of terrorism in the first degree.

It is important that you contact an experienced Manhattan money laundering lawyer as soon as you are aware of charges against you or a loved one. If you are confronted with federal charges, you need to be sure that your attorney is familiar with federal court procedure as it is quite different from the state court process. The lawyers at H&H are all well-versed in both federal and state law and court procedure. No matter what your money laundering charges or other white collar crime charges entail, you can trust that your attorney will be able to prepare a solid defense on your behalf.

If you have been charged with money laundering, please contact a Manhattan White Collar Crime Defense Attorney at Hochheiser & Hochheiser LLP to discuss your criminal case.