Money Laundering Defense Attorney
Defining Money Laundering
White Collar Crime
Money laundering is a classic white collar crime in which the origins of illegally obtained funds are concealed; the crime frequently involves the proceeds of other serious crimes, such as money obtained from drug trafficking or tax evasion. Money laundering creates the appearance that the large sums obtained from criminal activity originated from legitimate sources. If you are being investigated for money laundering you need to speak with an experienced criminal defense attorney in Golden who handles money laundering cases.
There is a threshold of money for which you must fill out specific government forms and file them with the bank or the IRS to avoid possible investigation. That threshold is the sum of $10,000. At times, individuals may try to avoid the reporting requirement by depositing smaller sums into multiple banks on separate occasions. This procedure is known as “structuring” and it is considered a federal offense. It is closely related to money laundering, which is often charged in association with crimes such as insurance fraud, tax evasion, or wire fraud.
Federal Money Laundering Defense Attorney
Because money laundering funnels illicit funds into the national and international economy, the crime is classified as a federal offense. A federal offense is prosecuted by the United States and the prosecutors who handle these cases are experienced and aggressive. You need an attorney skilled in federal criminal defense as federal charges often carry mandatory minimum prison sentences or lengthy prison sentences.
Your future could be in jeopardy if you don’t seek the counsel of an experienced federal criminal defense attorney. Miller Leonard of Golden Criminal Defense is a dedicated defense attorney in Golden, Colorado with over 17 years of experience practicing criminal law. He understands the full scope of the federal criminal justice system and can defend your federal charges. As a Former State Prosecuting Attorney, a State Public Defender, and a Special Assistant United States Attorney, Mr. Leonard can apply his knowledge and experience to creating a solid defense for your money laundering case. Call (720) 613-8783 or contact us online to schedule your free legal consultation.