Federal Money Laundering Attorneys
Money laundering charges are often brought in conjunction with other criminal allegations such as drug crimes or white collar crimes. Money laundering can be charged at the state or federal level, although it is most often charged in federal court. In federal court, a conviction to money laundering charges can result in up to 20 years of prison and include a fine of $500,000 or more. It is imperative that your defense lawyer has a comprehensive understanding of these charges and how to defend against them. Raivio, Kohlmetz & Steen, P.C., offers the skill and experience you need to seek a favorable result against these charges.
In order to prove money laundering, the government must prove beyond a reasonable doubt that:
- A financial transaction was conducted or was attempted to be conducted.
- The transaction involved the proceeds of an illegal activity.
- You knew the proceeds were from some form of illegal activity; and
- The purpose of the transaction was to (a) conceal or disguise the nature of the proceeds, (b) promote illegal activity or (c) violate certain tax offenses.
Many cases of money laundering involve people who have a tenuous connection, at best, to a criminal enterprise. Our law firm will explore every avenue in your defense. In many cases, the government will be unable to prove the knowledge aspect of the charge.
We can also present a staunch defense if you have been charged with engaging in prohibited monetary transactions. These charges involve knowingly conducting a transaction greater than $10,000 which is the proceeds of criminal activity. Though a lesser charge than money laundering, these charges can result in up to 10 years in prison.
Contact the Portland Money Laundering Defense Attorneys of Raivio, Kohlmetz & Steen, P.C.
Our law firm offers a free initial consultation to discuss your case. We will work with you to arrange a fee structure that is appropriate given the nature and complexity of the case. We will make sure you understand exactly what fees and costs you will pay for our services.
If have been charged with or are under investigation for money laundering, contact our office today to schedule a free and confidential initial meeting. Call toll free to 1-888-311-2016 or send us an e-mail.
