Boston Money Laundering Defense Lawyer
Money Laundering Defense in Boston, MA
Money laundering refers to the criminal act of concealing or disguising money derived from a crime or unlawful act, and transferring it into a legitimate account or channel. Often, the offender transfers the money into an off-shore account or into some other “off the record” account to keep the money hidden or concealed from the government and its prosecutors. However, an offender can also launder money into other channels, such as a business.
People who commit money laundering can also face charges for separate criminal offenses that were committed in conjunction with money laundering, as money laundering is often just one part of a larger scheme or organized crime operation. Examples of these crimes include:
Penalties for Money Laundering
If you have been charged with money laundering, you absolutely must speak with an experienced attorney right away. Money laundering is a serious criminal offense that will bring about federal charges that are punishable by harsh legal penalties, such as up to $500,000 in fines and up to 20 years in prison. Furthermore, a money laundering conviction will be highly damaging to your personal reputation, which can affect your ability to move forward with your life after repaying your debt to society.
Contact Boston Money Laundering Defense Attorney Thomas A. Brant
If you have been accused or charged with money laundering, taking the steps to contact Boston money laundering lawyer Thomas A. Brant is of the utmost importance. Not only will you be subjected to intense criminal prosecution, but your rights, freedom, future, and dignity are on the line. Attorney Thomas A. Brant has more than 20 years of experience in criminal law, and is committed to using his knowledge and experience of the law to help people like you overcome your charges. You can depend on Mr. Brant to thoroughly investigate your charges, aggressively negotiate with prosecutors, and do whatever else he can to help you avoid a criminal conviction.
Contact Boston money laundering attorney Thomas A. Brant at (617) 765-4903 to discuss your charges!
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