Money Laundering

The crime of money laundering is a very serious offense, which carries a penalty of up to 20 years in prison and a fine of up to half a million dollars. Money laundering charges are generally based on using a seemingly legitimate business or bank account to filter money through in order to conceal the true source of the illegally obtained money. Since most cases of money laundering also have additional criminal charges based on the illegal activity that purportedly generated the money, such as drug trafficking or fraud, these types of cases are extremely complex.

Anyone who has been charged with money laundering or is under investigation for money laundering needs to seek the advice and representation of an experienced federal defense attorney as soon as possible. The damage that can be caused from this type of crime to both the person and the business involved can be devastating. If convicted, a person's reputation and standing in their community will be forever tarnished, and the felony conviction will follow them for the rest of their lives. Acting quickly to obtain Georgia money laundering lawyers who are experienced in handling both money laundering and other related federal crimes is the best chance an individual has to beat these serious charges.

Atlanta Money Laundering Lawyers

Money laundering is generally the tip of the iceberg in a federal investigation. People accused of the crime are usually charged with committing other crimes such as drug trafficking, embezzlement, fraud and other illegal activities while engaging in money laundering to hide the alleged criminal activity. Prosecutors are highly motivated to win these high profile types of criminal cases and will do everything in their power to build a strong case against the accused.

If you are being investigated or have already been charged with money laundering, the Atlanta money laundering attorneys at Conaway & Strickler, P.C., are waiting to hear from you. We can begin fighting back by building your defense immediately and proving your innocence. Let us start by giving you a free consultation to discuss your options. Call us today!