Suffolk County Money Laundering Attorneys

Money laundering is a white collar crime that has severe repercussions for those found guilty of engaging in it. This type of crime involves concealing the origins of illegally obtained money by trying to make it appear as if it was earned through honest means. If you are accused of money laundering, you can face heavy penalties ranging from hefty fines to imprisonment.

In this situation, it's crucial to hire an experienced money laundering attorney who can defend you in court. Our skilled attorneys can help you understand the charges against you, gather evidence to build a strong defense, and fight for your rights in front of a judge and jury. Don't take chances with your freedom and future - contact our experienced money laundering attorneys today to get the legal help you need.

Call (877) 444-1098 to get in touch with our Suffolk County money laundering lawyers.

Money Laundering Examples

Money laundering involves hiding the source of money obtained from an illegal activity, such as drug trafficking, and “laundering” or converting it to appear as money obtain through legal sources. It is a serious crime in Massachusetts and can occur in many forms. Here are a few examples:

• Creating fake invoices for services that were never provided to hide the movement of money.
• Making small cash deposits of illegally obtained money into different accounts over time to avoid suspicion.
• Investing laundered money into legitimate businesses to disguise the funds as a product of legal business.
• Transferring ownership of assets that can include real estate or vehicles to conceal the source of funds.
• Using third parties to transport money from place to place to hide its origin.

If you find yourself facing charges related to this crime, it's essential to take the matter seriously and hire a lawyer to represent you. An experienced attorney can help you navigate the complicated legal system, build a strong defense, and protect your rights throughout the process.