What You Need To Know About Federal Crimes Federal crimes, sometimes called “white collar crimes,” are non-violent crimes that tend to carry a hefty sentence. If convicted of a federal crime, you face significant penalties. Here’s what you should know about federal crimes and how to get the legal help you need during this difficult time. Money Laundering Money laundering is a serious crime that involves concealing the origins of illegally obtained money. This usually occurs by transferring it through legitimate businesses. Money laundering is a “wobbler” crime in California, meaning it can be charged as a misdemeanor or a felony. However, jail time is usually included in the sentence. Immigration Law Violations If charged with violating U.S. immigration law, you face significant penalties, including deportation. In fact, many individuals are unaware of their…Read More
Facing Money Laundering Charges? Any person who has allegedly been engaged in a financial transaction that was intended to take money obtained through criminal activities and to use it in any way that appears to be from a legitimate source could be accused of money laundering. If you have been accused of money laundering, it is imperative that you take steps as soon as possible to protect yourself from the possible criminal allegations and damaging harm that a money laundering conviction can have on your record. There are several different types of money laundering charges under the federal law, and you need help developing a critical legal defense strategy as soon as possible to respond to money laundering charges sooner rather than later. Rarely is someone brought in and charged with only…Read More
California Money Laundering Defenses While common, the white-collar crime of money laundering is a serious one. If you are charged with money laundering, you stand to incur significant fines, restitution, incarceration, and a permanent criminal record. Money laundering is charged as a felony. A conviction can affect your ability to get a job, rent a home, buy a home, or pursue additional education. It’s important to launch a solid defense against money laundering charges. This tactic increases the chances that the charges against you will be dropped or that you will be found innocent. Defense #1 — You Did Not Intend To Launder Money Money laundering is considered an intent-specific crime. This means that if there was no intent to commit the crime, the accused cannot be considered guilty. In order to…Read More
