Money Laundering Lawyer Los Angeles
Legal Defense Against Money Laundering Criminal Charges
If you or someone you know has been charged or is still being investigated by federal authorities for a money laundering charge, you will need the assistance of experienced counsel by your side at every step of the investigation and the criminal proceedings. A general definition of money laundering is making money appear as if it came from a legitimate source whereas in actuality the money is the product of unlawful conduct such as accounting fraud, drug sales, or other illegal activity. There are a variety of ways in which this is done, one of which is to run a legitimate business and instead of the business' income being derived from the legitimate business activity, money from the illegal activity is shown as the business' income.
A federal criminal defense lawyer who is well-versed in the procedures of federal court is a must when you are facing federal money laundering charges. Such an attorney can be found at the exclusively-criminal defense firm of Eisner Gorin LLP. With over 50 years of combined experience, our attorneys are experienced and knowledgeable and will work tirelessly to provide you with the best defense possible. Contact our office today to have a free and confidential consultation. We can also help you in Spanish and Russian and we are available 24/7!