Money Laundering Defense Lawyer in NYC

What is money laundering?

Money laundering, as described in New York Penal Code Article 470, is a white collar crime that constitutes the unlawful disguising of money to make it appear as if it came from a legitimate source. This offense, according to the law, can be committed in the fourth degree, third degree, second degree and first degree, dependent upon the circumstances of the offense.

If you have been criminally charged with money laundering in New York City, or a surrounding community such as the Bronx, Brooklyn, Staten Island or Queens, immediately talk to a New York City criminal defense attorney from Hochheiser & Hochheiser LLP. The charges you are facing are very serious, and can result in harsh consequences if proper legal action is not taken in a matter of days. You will need an attorney to investigate the case and to find evidence on your behalf if you must bring your case to trial.

Manhattan Criminal Attorney Defending Money Laundering Charges

In addition to money laundering charges, our law firm defends a variety of white collar crime offenses, including fraud, embezzlement, identity theft, racketeering, mortgage fraud and more. It is important to get legal help at your soonest convenience when facing white collar crime charges such as money laundering; a federal agency may be investigating the charges against you. We can help protect your rights and defend your case if you come to us as soon as possible. The more time you give your attorney to collect evidence for your case, the better chance you may have of finding a favorable outcome in your criminal case.

Call our New York City money laundering defense attorney at the firm to get the legal support that your case needs and deserves today by taking advantage of your initial consultation with our team.

Contact a New York City money laundering lawyer from our office today.