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
- Setting up cash-intensive businesses
- Shell companies
- Casino laundering
Discus your money laundering case during a
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.
Schedule Your 24/7 FREE Anywhere Consultation Today: (888) 736-0299
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.
at (888) 736-0299 to talk about your money laundering charges.