Are You Being Investigated or Charged with Money Laundering? If so, we are here to help you!
Money laundering laws and regulations are extremely complex and sometimes difficult to understand. Accusations of money laundering often accompany other criminal charges or white-collar crimes such as racketeering or embezzlement.
If you are under investigation for money laundering, each financial transaction can become a separate criminal charge and penalties for convictions are severe. They can result in decades in prison and thousands of dollars in fines. It’s imperative that you take action to protect yourself. Seyb Law Group can act quickly and may be able to stop the investigation in its tracks.
If charges have already been filed, we can step in to try and get the charges dismissed or reduced. For example, you cannot be found guilty of money laundering if you didn’t know that it was illegal obtained money. We could argue that you were fearful that you or your family would have been harmed if you did not participate. Also, we may seek to dismiss the charges based on insufficient evidence if there is doubt that the money came from an illegal source. The same holds true if you did not intend to obfuscate the source of the money.
Don’t try to navigate this situation on your own. Do NOT speak to investigators, what you say can and will be used against you. Time is not on your side, but we are. Call Seyb Law Group TODAY for a FREE and no-obligation consultation.
If you have been charged in California with any federal crime, time is of the essence! Every minute counts, so give us a call immediately for a free, confidential consultation at (714) 676-5554!