How to Defend Against Money Laundering Charges

How to Defend Against Money Laundering Charges

LibertyBell Law Group – Experienced Money Laundering Defense Attorneys

What Is Money Laundering?

Money laundering involves concealing the origins of illegally obtained money by passing it through a series of financial transactions to make it appear legitimate. Federal and state prosecutors often pursue money laundering cases under statutes such as the Bank Secrecy Act and the Money Laundering Control Act.

These charges are frequently associated with other crimes like drug trafficking, fraud, and organized crime.

Common Types of Money Laundering Schemes

Money laundering can take many forms, including:

1. Structuring

This involves breaking down large sums of cash into smaller deposits to avoid reporting requirements under federal law.

2. Shell Companies

Illegal funds may be funneled through businesses that exist only on paper to obscure their origin.

3. Offshore Accounts

Transferring money to accounts in foreign jurisdictions with weak banking regulations can complicate investigations and enforcement.

4. Trade-Based Money Laundering

In this scheme, criminals use over- or under-invoicing of goods and services to move money across borders.

Penalties for Money Laundering Convictions

Federal money laundering convictions carry severe penalties, including:

  • Prison sentences of up to 20 years per violation
  • Fines that can exceed $500,000 or twice the value of the laundered money
  • Asset forfeiture of property linked to criminal activity
  • Restitution to victims

Convictions can also damage your professional reputation and result in loss of licenses or business opportunities.

Defenses Against Money Laundering Charges

Our attorneys at LibertyBell Law Group develop customized defense strategies to protect clients accused of money laundering. Common defenses include:

1. Lack of Knowledge

We argue that you were unaware of the illegal origin of the funds or the purpose of the financial transactions in question.

2. Insufficient Evidence

The prosecution must prove each element of the crime beyond a reasonable doubt. We challenge weak evidence, including unclear financial records or vague testimony.

3. Violation of Constitutional Rights

If investigators violated your Fourth Amendment rights by conducting illegal searches or seizures, we may seek to suppress the evidence.

4. Legitimate Business Transactions

We demonstrate that the financial transactions in question were part of lawful business operations and not intended to conceal illegal activity.

How LibertyBell Law Group Defends Clients

Our legal team provides full support, including:

  • Analyzing financial records and transaction data
  • Identifying procedural violations and improper investigations
  • Negotiating with prosecutors to reduce or dismiss charges
  • Preparing a robust defense for trial

Meet Our Defense Attorneys

Our attorneys have extensive experience in handling money laundering cases. Meet some of our experts:

Client Success Stories

“LibertyBell Law Group exposed critical flaws in the money laundering charges against me. Their expertise helped clear my name and saved me from a long prison sentence.” – Mark R., Client

Frequently Asked Questions

What should I do if I’m charged with money laundering?

Contact an experienced defense attorney immediately. Avoid discussing your case with investigators without legal representation.

Can money laundering charges be dismissed?

Yes. Charges may be dismissed if there is insufficient evidence, procedural violations, or if the defense demonstrates that the transactions were legitimate.

How long does a money laundering case take to resolve?

The timeline depends on the complexity of the case and the amount of financial evidence involved. Some cases can be resolved within months, while others may take longer if they proceed to trial.

Contact LibertyBell Law Group for Money Laundering Defense

If you are facing money laundering charges, contact LibertyBell Law Group today. We offer a free consultation to discuss your case and defense options.

Call now: +1-818-273-5262