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Money laundering is a complex and often time-consuming federal offense which involves taking money which was illegally obtained, or obtained from an illegal source, and making it appear as though the source was legitimate. This may be conducted through a series of complex financial transactions and transfers. A federal crime punishable by imprisonment and heavy fines, money laundering charges requires the defense of a skilled federal criminal attorney if a defendant will have even a chance of avoiding a conviction.
A Los Angeles money laundering defense lawyer at Okabe & Haushalter may be able to help you if you are facing charges involving this crime. Although money laundering, in the past, usually referred exclusively to organized crime operations, it often applies to businesses and individuals as well.
Money laundering consists of three steps:
Consult a Los Angeles money laundering defense attorney if you or someone you know has been accused of money laundering. These federal charges often involve involvement by large federal agencies that have the resources and manpower to conduct a lengthy investigation and gather extensive evidence against you. By working with a federal defense attorney as soon as possible, you can help to guarantee a better result for your case, rather than waiting too long to hire a lawyer.
Facing charges involving money laundering? Contact a Los Angeles money laundering defense lawyer today!