Money Laundering Lawyer in North Dakota

Fight Your Charges with an Award-Winning Defense Team: (888) 736-0299

Money laundering refers to the illegal act of knowingly concealing the source of illegally obtained funds. These types of crimes are typically intricate and require long investigations from federal agencies. With the prevalence of technology in our everyday financial transactions, the lack of paper trails can make money laundering investigations increasingly complex.

Examples of money laundering can include:

  • Smuggling cash
  • Embezzlement
  • Setting up cash-intensive businesses
  • Shell companies
  • Casino laundering

Discus your money laundering case during a FREE evaluation.

If you are being under investigation, or if you are facing money laundering charges, turn to our North Dakota money laundering attorneys for aggressive defense. At Guy L. Womack & Associates, we know how to prepare a hard-hitting strategy and we know what it takes to defend our clients in front of a jury. Our team has handled hundreds of jury trials in federal, state, and military courts across the country that resulted in not guilty verdicts, acquittals, and dismissals. You can be confident in our ability to deliver the best possible outcome, no matter how serious your charges.

Money Laundering Penalties

Under federal laws, money laundering is a serious crime that can lead to harsh penalties. Depending on the value of the property or funds that were involved, you may be looking at extensive fines, jail time, restitution, and other penalties. Even after you have served your sentence and paid off your debts to society, you may still have to live with a criminal record, which can negatively affect your employability and housing opportunities. Your career and your future will never be the same after a conviction.

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It is important that you do not suffer the maximum penalties of your charges. Whether we are fighting for you in court or pushing for a dramatically reduced sentence, you can rely on us to put our combined 40 years of experience, knowledge, and resources to work for you.

We have staff who are bilingual in English/Spanish, and are able to offer interpreters for our German, Portuguese, Japanese, and Italian clients.

Contact us at (888) 736-0299 to talk about your money laundering charges.

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