Top Acton, CA Money Laundering Lawyers Near You
Fed Trouble? Free Consult. Former Prosecutor & Team Former Federal Agents. Call/Text 24/7. Immediate Response Guaranteed!
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Partner with the 'A' Team: Former Federal Prosecutors, FBI Agents & Army JAGs Defending the Accused in Serious Criminal Matters
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Former Prosecutor Fighting For You! Top Rated Federal Criminal Defense Law Frim.
When Results Matter Most, Put 42 Years of Criminal Defense to Work For You! Open 24/7. Free Consultation.
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SoCal Super Lawyers 16 years in a row, AV rated. Criminal defense attorney offering experience, skill and personal attention.
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16520 Bake Parkway, Suite 280, Irvine, CA 92618
Representing people in Acton, California with their Money Laundering issues.
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6345 Balboa Blvd, Suite 247, Encino, CA 91316
If you need Money Laundering help in California, contact Law Office of Gregory Rubel, a local practice in Acton, for legal representation.
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350 W. Colorado Blvd, Suite 200, Pasadena, CA 91105
Those seeking legal help with Money Laundering can reach out to Buehler & Kassabian, a local practice representing people in Acton, California.
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633 W 5th St, 63rd Floor, Los Angeles, CA 90071
100 Wilshire Blvd, Suite 1300, Santa Monica, CA 90401
355 S Grand Ave, Suite 2850, Los Angeles, CA 90071
15260 Ventura Boulevard, Suite 1400, Sherman Oaks, CA 91403
333 S Grand Ave, Suite 3400, Los Angeles, CA 90071
19800 MacArthur Blvd, Suite 300, Irvine, CA 92612
2049 Century Park E, Suite 3500S, Los Angeles, CA 90067
5440 Trabuco Rd, Irvine, CA 92620
4000 MacArthur Blvd., East Tower Suite 615, Newport Beach, CA 92660
633 West 5th Street, Suite 900, Los Angeles, CA 90071
1500 Rosecrans Avenue, Suite #500, Manhattan Beach, CA 90266
17800 Casleton Street, Suite 605, City of Industry, CA 91748
1400 N. Harbor Blvd., Suite 601, Fullerton, CA 92835
3700 Wilshire Blvd, Suite 950, Los Angeles, CA 90010
555 South Flower Street, Suite 2900, Los Angeles, CA 90071
120 Newport Center Drive, Newport Beach, CA 92660
3460 Ocean View Blvd, Suite F, Glendale, CA 91208
18425 Burbank Blvd, Suite 719, Tarzana, CA 91356
626 Wilshire Blvd, Suite 460, Los Angeles, CA 90017
555 South Flower Street, 31st Floor, Los Angeles, CA 90071
9401 Wilshire Blvd, 12th Floor, Beverly Hills, CA 90212
14401 Sylvan Street, Suite 100, Van Nuys, CA 91401
Acton Money Laundering Information
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What Is Money Laundering?
Money laundering generally involves processing money gained from unlawful activity to make it appear legitimate. By passing criminal gains through a series of transactions, the money does not appear to be directly traced to the criminal activity. Money laundering can come from a variety of unlawful sources, including illegal gambling, drug trafficking, or terrorist activities.
Dealing with large amounts of money can raise red flags and alert law enforcement. There are financial reporting requirements when someone withdraws or deposits more than a certain amount of money. When large amounts of money are used to transfer through banks, buy a car, or invest in a building project, the IRS may want to know if tax has been paid on that money and the justice department may want to know the source of that income.
How Does Money Laundering Work?
Money laundering generally goes through a 3-step process of placement, layering, and integration.
In the first step, the criminal source of income is deposited into the financial system through a deposit, transportation of cash, or change in currency.
In the second step, layering, the criminal proceeds are concealed through withdrawals, transfers, or deposits in other accounts.
In the third step, integration, the money appears to have a legitimate source through creating fake loan documents, hiding the ownership of the funds, or using the money in 3rd party transactions.
What Is an Example of Money Laundering?
A drug dealer has made a lot of money and wants to conceal the illegal source of the “dirty money.” The dealer’s friend buys a laundromat and the dealer’s money is invested in the business to buy equipment, advertising, supplies, and pay for employees. The laundromat has a few actual customers and appears to be a legitimate business. The dealer’s money is commingled with the business income to make it appear like the business is very profitable. The money can now be deposited in a bank as income from a laundromat instead of as drug money.
Is Money Laundering a Federal Crime?
Money laundering can be a state criminal charge or a federal offense. When money laundering involves a flow of resources to and from federal crimes or passes through interstate commerce, it can be charged as a federal crime. Under 18 U.S. Code § 1956, it is a crime to participate in money laundering knowing the transaction is designed to conceal the nature, location, source, ownership, or control of the proceeds.
What Is the Punishment for Money Laundering?
The criminal penalties for a money laundering offense can be severe. Anyone involved in a money laundering scheme can be charged, even if they did not directly participate in the unlawful source of the money. A conviction for money laundering includes a prison sentence of up to 20 years and a fine of up to $500,000, or double the value of the property involved in the financial transactions. For example, the penalties for money laundering $1 million in unlawful gains could include a fine of up to $2 million.
There are also civil fines associated with money laundering. Whoever conducts or attempts to conduct a money laundering transaction is liable to the United States for a penalty of the value of property, funds, or monetary instruments involved in the transaction.
Money laundering usually involves some underlying criminal activity. Participating in money laundering may also carry related criminal charges, including bank fraud, securities fraud, racketeering, tax fraud, mortgage fraud, health care fraud, mail fraud, or other white-collar crime.
What Are Potential Defenses to Money Laundering?
Money laundering can be a complicated process. Laundering transactions can involve multiple shell companies, bank accounts, and account holders. In some cases, identity theft can be used to make it appear like an innocent person is involved. It may be a compelling defense to money laundering charges if the defendant did not have knowledge of the illegal activity or did not know the transaction was to conceal the nature or original source of the proceeds.
Do You Really Need a Money Laundering Defense Lawyer?
When accused of a money laundering charge, where do you turn for help? Even before criminal charges are ever filed, during a federal level investigation for money laundering, you may want to think about contacting a criminal lawyer. Money laundering cases can be complex and may require an experienced money laundering attorney to build a strong defense. A criminal defense attorney can review the criminal record, identify weaknesses in the prosecutor’s case, and defend you in court. Criminal defense lawyers may also be instrumental in negotiating a plea agreement to have your charges reduced or avoid additional criminal charges.