A Vigorous Defense Against Money Laundering Charges
Due to the deception and fraud involved and its connection to other crimes such as embezzlement, mortgage fraud and drug crimes, money laundering is prosecuted aggressively in federal courts. If you have been charged with money laundering, it is important to realize that the government will fiercely pursue a conviction.
Don’t face the governmental prosecutors on your own. Get the help of a serious, successful criminal defense lawyer from the Minneapolis law firm of Groshek Law PA at 612-426-7047.
At Groshek Law PA, our experienced criminal defense lawyers vigorously defend clients against money laundering and other white collar criminal charges. Founding attorney Christa Groshek is certified in both state and federal courts and focuses on finding solutions that meet her clients’ unique needs.
What Is Money Laundering?
Money laundering is defined as transferring the proceeds of criminal activity via a legal or seemingly legal activity to hide the source of the money. Money laundering cases are extremely complex and require significant investigation and resources to properly defend. The penalties for a conviction could include decades in prison, six-figure fines and the seizure of assets that were involved in the money laundering scheme.
To protect your rights, your assets and your reputation, it is important to have an attorney with the knowledge and resources to properly and aggressively defend you. Our legal team understands the federal court process, and we have a tremendous track record of minimizing the effects of these damaging charges for our clients.