Lackawanna Money Laundering Defense Attorney

At Bernard J. Brown, Attorney at Law, we understand the serious consequences associated with money laundering. Our experienced criminal defense attorneys are dedicated to providing the best possible defense for our clients facing money laundering charges.

Our Lackawanna money laundering attorneys have a proven track record of success defending clients against money laundering charges. We understand the serious nature of these charges and are committed to providing aggressive representation for our clients.

Facing money laundering charges? Contact us today at (570) 676-1553 to protect your rights and begin your defense.

Understanding Money Laundering Charges

Money laundering is the act of disguising the proceeds of illegal activity as legitimate funds. This process involves a series of transactions designed to conceal the source, ownership, or destination of the funds.

Understanding Pennsylvania's Money Laundering Penalties

Money laundering is a federal crime in the United States, and it is also likely to be prohibited under state laws. In Pennsylvania, as in many other states, the penalties for money laundering can vary depending on the specific circumstances and the severity of the offense.

Money Laundering (18 U.S.C. § 1956) involves conducting financial transactions with proceeds derived from illegal activities, intending to promote the illegal activity, or with the knowledge that the transactions are designed to conceal the nature, source, or ownership of the funds. Individuals convicted of money laundering can face fines up to $500,000 or twice the value of the property involved in the transaction (whichever is greater), as well as imprisonment for up to 20 years.

Money Laundering Transaction (18 U.S.C. § 1957) involves knowingly engaging in a monetary transaction involving criminally derived property that exceeds a threshold amount (currently $10,000). Individuals convicted of money laundering transactions can face fines up to the greater of $250,000 or twice the value of the property involved in the transaction, as well as imprisonment for up to 10 years.

Comprehensive Defense Against Money Laundering

Our Lackawanna money laundering attorneys have extensive experience defending clients against money laundering charges. We have a thorough understanding of the complex laws and regulations surrounding money laundering and work tirelessly to build a strong defense strategy for each of our clients.

Our money laundering defense services include:

• Investigating the source of the alleged illegal funds
• Challenging the legality of the evidence against our clients
• Negotiating plea bargains or reduced charges
• Representing clients in court and at trial

Why Choose Bernard J. Brown for Your Money Laundering Defense?

When facing serious allegations like money laundering, the choice of your attorney can significantly impact the outcome of your case. At Bernard J. Brown, Attorney at Law, we pride ourselves on our extensive experience and deep understanding of Pennsylvania's legal landscape. Here are some compelling reasons why you should choose us for your defense:

• Proven Track Record: Our firm has successfully defended numerous clients against money laundering charges, achieving favorable outcomes through strategic legal maneuvers and thorough case preparation.
• Personalized Legal Strategy: We recognize that each case is unique. Our team will work closely with you to develop a tailored defense strategy that addresses the specifics of your situation and maximizes your chances of a positive resolution.
• Experienced Knowledge: Our attorneys stay updated on the latest legal developments and precedents in money laundering cases, ensuring that your defense is built on the most current and relevant information.
• Compassionate Support: We understand that being accused of a crime can be an overwhelming experience. Our team is committed to providing compassionate support and guidance throughout the legal process, helping you navigate the complexities with confidence.
• Strong Negotiation Skills: Many money laundering cases can be resolved through negotiation. Our attorneys are skilled negotiators who will advocate fiercely on your behalf to seek the best possible outcome, whether through plea deals or alternative resolutions.

Don't leave your future to chance. Contact us today to schedule a consultation and take the first step towards building a strong defense against money laundering charges.

Common Defenses Against Money Laundering Charges

When facing money laundering charges, there are several potential defenses that a skilled attorney can use to challenge the prosecution’s case. Some of the most common defenses include:

• Lack of Knowledge: One of the key elements of money laundering is intent. If a person did not know the funds were derived from illegal activities, they may not be guilty of money laundering. For example, if someone unknowingly accepts funds as part of a legitimate business transaction without realizing the source is illicit, this could be used as a defense.
• Improper Handling of Evidence: Another common defense is challenging the way evidence was obtained. If law enforcement did not follow proper procedures, such as obtaining search warrants or violating privacy rights, this could result in evidence being inadmissible in court.
• Lack of Intent to Conceal: Money laundering charges require proof that the accused intentionally engaged in transactions designed to hide the origin of illicit funds. If the defense can show that there was no intent to conceal the source of funds, this could weaken the prosecution’s case.

Your legal team will thoroughly review the evidence, investigate how the funds were handled, and identify any flaws in the prosecution’s claims to cast doubt on their case.

Impact of Money Laundering Charges on Personal and Professional Life

Being accused of money laundering can have serious consequences for both your personal and professional life:

• Damage to Reputation: Money laundering charges can severely damage a person’s reputation, especially in industries like banking, finance, or real estate, where trust is essential. Even a conviction for a lesser charge can affect how others view your character and reliability.
• Career Impact: For professionals in regulated industries, a conviction can lead to job loss, professional license revocation, and difficulties finding future employment. The stigma of being involved in financial crimes often lingers long after a case is settled.
• Personal Strain: Facing criminal charges can put tremendous emotional and financial strain on an individual and their family. Legal fees, stress, and the uncertainty of a criminal trial can take a toll on your well-being.

Having experienced legal representation is crucial in safeguarding your future. A strong defense can protect your reputation, career, and overall well-being by striving for the best possible outcome.

Federal vs. State Money Laundering Charges

Money laundering charges can either be brought at the federal or state level, and understanding the differences is vital:

• Federal Money Laundering Charges: Federal charges are typically more severe and carry harsher penalties. They involve large-scale or interstate money laundering activities. Federal prosecutors, such as those from the FBI or the DEA, often handle these cases. Federal convictions can result in lengthy prison sentences, steep fines, and a permanent criminal record.
• State Money Laundering Charges: While state charges can still be serious, they generally involve smaller-scale activities and carry less severe penalties compared to federal charges. State prosecutors usually handle these cases unless they cross into federal jurisdiction.

Both federal and state charges can lead to significant penalties, including imprisonment, fines, and asset forfeiture. However, federal charges are generally associated with larger cases involving international or organized crime. Understanding whether your case is being handled at the state or federal level can help guide your defense strategy.

Frequently Asked Questions (FAQs) About Money Laundering Charges

What is considered money laundering?

• Money laundering is the process of making illegally obtained funds appear legitimate. This typically involves complex financial transactions that disguise the original source of the money, often moving it through various accounts or entities to obscure its criminal origins.

Can I be charged with money laundering if I didn’t know the funds were illegal?

• Yes, it is possible to be charged with money laundering even if you were unaware the funds were illegally obtained. However, the prosecution must prove that you knowingly engaged in transactions designed to conceal the source of the money. Lack of knowledge or intent can serve as a defense.

How long can someone be sentenced for a money laundering conviction involving fraud?

• Sentences for money laundering convictions involving fraud vary depending on whether the charges are brought at the state or federal level. For federal convictions, sentences can range from several years to decades in prison, especially if the amount of money involved is substantial. Fines and asset forfeiture may also accompany a conviction.

Will I lose my job if I am convicted of money laundering?

• A conviction for money laundering can have serious consequences for your professional life. In industries like finance, banking, or real estate, it may result in the loss of your job, professional licensing, and a permanent stain on your career prospects.

Can money laundering charges be dropped or reduced?

• In some cases, money laundering charges can be reduced or dropped based on the strength of the defense. A skilled attorney can challenge the evidence, negotiate a plea deal, or potentially have the charges dismissed if the prosecution cannot prove their case.

How do federal authorities get involved in money laundering cases related to white collar crimes?

• Federal agencies like the FBI, DEA, and IRS often investigate money laundering when it involves large amounts of money or interstate activity. These agencies have significant resources and legal authority to pursue complex white collar crime schemes, including money laundering, that cross state lines or international borders.

Can my assets be seized if I am facing money laundering charges?

• Yes, in some cases, the government may seize assets that are believed to be proceeds from illegal activities or part of the money laundering process. This can include bank accounts, real estate, vehicles, or other property.

Need trusted legal help with money laundering accusations? Call (570) 676-1553 or contact us online for a consultation now.