Los Angeles California Money Laundering Lawyer

Defending Accusations of Money Laundering

In recent years, federal prosecutors have begun investigating white collar crimes, such as money laundering and conspiracy, more aggressively. With nearly unlimited resources and manpower at their disposal, the federal government is able to conduct extensive investigations into suspected illegal activities, often gathering evidence for months or even years before filing formal charges.

If you have discovered that you are under investigation for money laundering, a skilled criminal defense lawyer may be able to stop charges from being filed against you. However, if you have already been charged, the same skilled criminal defense attorney can also protect your rights, your liberty and your reputation.

More Than 40 Years of Successful Criminal Defense Representation

At The Law Offices of Bruce M. Margolin, Esq., in Los Angeles, California, individuals accused of money laundering will find the defense options they so desperately need. With more than four decades of experience, attorney Bruce Margolin has the knowledge to craft comprehensive legal strategies aimed at exposing weaknesses in the prosecution’s case and uncovering any violations of your constitutional rights. You can rely on his significant experience handling federal criminal matters.

To arrange a free initial consultation, contact the firm by calling 1-800-420-LAWS. Telephones are answered 24 hours a day, seven days a week.

What Is Money Laundering?

Money laundering is the taking of “dirty money” obtained through unlawful activities, such as drug crimes or illegal trades, and channeling it through a series of financial transactions in an attempt to conceal its true origin. The process is typically complex, often leaving a lengthy paper trail, which authorities may find difficult to find or even follow.

Safeguarding You From the Consequences of Conviction

Because money laundering cases are tried at the federal level, the consequences of a conviction are seldom pleasant. If convicted, you are subject to an extensive prison sentence, large fines and a permanent criminal record. The future you’ve planned for yourself and your family could be in jeopardy.

Attorney Margolin understands what is at stake. He is experienced with the complexities of money laundering cases and knows how to protect your rights throughout the various proceedings. Rest assured, he will work with you, his staff and a panel of experts to craft a defense aimed at protecting your rights and preserving your future.

If you or a loved one has been charged with money laundering, do not hesitate to contact an attorney. At The Law Offices of Bruce M. Margolin, Esq., telephones are answered 24 hours a day, seven days a week.

Located in Los Angeles, CA

The Law Offices of Bruce M. Margolin, Attorney, is located in Los Angeles, California, and serves clients throughout LA County, including Santa Monica, Burbank, Long Beach and San Fernando.

Contact Us

  • 8749 Holloway Drive
    West Hollywood, CA 90069
  • +310 652 0991
    Toll Free: +800 420 LAWS (5297)
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