IF HAVE YOU BEEN ACCUSED OF:
Money Laundering is the investment or transfer of money obtained by criminal means, such as drug trafficking, wire fraud, or theft, in an attempt to mask the original source and make the transaction legitimate. While Money Laundering itself is a crime, it is often a conduit to other criminal activity being hidden by the money laundering. For example, an indictment on money laundering charges often leads to being indicted on a drug crime as well.
Money laundering and related offenses are commonly prosecuted in federal courts and a defendant needs money laundering lawyer with experience and expertise in federal defense. Federal Courts are different from State Courts and requires different type of defense strategies. Money laundering is investigated by large government agencies with virtually unlimited resources and time to build their cases. If you suspect that you may be charged or under investigation by the federal government, it is critical you obtain the services of experienced federal criminal lawyers.
A conviction on money laundering is subject to strict sentencing guidelines and substantial prison terms and restitution based on the amount of money involved.
ANTI MONEY LAUNDERING LAWYER & FEDERAL CRIMINAL DEFENSE LAWYER
Pre-trial preparation by the best lawyers is the key to successful federal defense of money laundering. LibertyBell Law Group’s defense team of criminal attorneys, investigators, and experts have the experience and expertise to determine which records are relevant to your case and thoroughly analyze these records for your benefit and an advantageous result.
Defense of Money Laundering requires specific techniques, used by our criminal attorneys, depending on the case and any co-occurring accusations. The investigation generally requires discovery motions to compel prosecutors, employers, banks and other institutions to turn over all records to our lawyers and experts, who will analyze them in building your best defense.
Money Laundering cases are won and lost based on pre-trial preparation by lawyers. By staying one step ahead of the prosecution, it is sometimes possible for attorneys to prevent additional, even more serious charges. LibertyBell Law Group attorneys have the expertise to conduct the necessary investigation, and know how to dissect and assemble evidence to establish a winning defense.
Because of the time and specialized skills involved by our attorneys, money laundering legal proceedings require a defense team of attorneys and experts, not just a single media sex crimes lawyer. Prosecutors do not pursue cases they feel they can lose in trial. This is why it is critical for your attorneys to dig even deeper than the prosecution and inject reasonable doubt to win in trial, if necessary.
TOP ATTORNEYS FOR MONEY LAUNDERING
The obvious goal of criminal defense lawyers is to get charges against you dismissed or, barring that, get a not guilty verdict. In the case of money laundering, there can be many individual charges, each of which carries its own sentence.
In the event that it is not possible to disprove a specific charge against you, our anti-money laundering attorneys have the experience and skill to work for a sentence reduction. The complexity of money laundering cases creates many opportunities for plea bargains, and the lattitude that court judges have makes it possible to greatly reduce sentences and penalties.
At LibertyBell Law Group, we have a team of criminal trial attorneys with experience defending against anti-money laundering and related charges. Our lawyers’ experience spans state courts across the country and federal court. Our top attorneys have successfully defended clients in trials involving millions of dollars and multiple years of defense work.
LEARN MORE ABOUT MONEY LAUNDERING AND HOW OUR CRIMINAL DEFENSE FIRM CAN HELP.
LOOKING FOR A MONEY LAUNDERING ATTORNEY? CALL US NOW
Early intervention is the key to our mutual success. Call us now at 855-LAW-PRO1 (855-529-7761) for a free consultation with one of our federal defense lawyers.
At A Glance
- Expert legal strategist.
- Experienced in both prosecution and defense.
- Relentless fighter for her clients with results to prove it.
- Received the National Top 100 Trial Lawyers Award
- Featured in Time Magazine’s “Leaders of Criminal Defense” in the 100 Most Influential People edition.
Executive Managing Attorney Gina Tennen is a renowned leading advocate of personal liberties. Her meticulous trial preparation and exceptional ability to pursue every possible defense has earned her the admiration of clients and respect from prosecutors, judges, and other criminal attorneys all over the nation.
Lawyer Tennen began her career as a Senior Law Clerk for one of the toughest District Attorney’s offices in the country where she gained remarkable experience in juvenile crimes, elder abuse, parole hearings, child abuse, sex and other serious crimes. Her experience at the District Attorney’s Office armed her knowledge and case strategy in exploiting the other side’s weaknesses for the client’s advantage and building a rock solid defense. Criminal attorney Tennen’s experience on both sides and brilliant maneuvering throughout is evidenced in her winning track record. In fact, even before earning her law degree, she was instrumental in getting excellent results on several criminal cases outshining her peers.
A consummate strategist and top criminal attorney, lawyer Tennen works tirelessly on many high profile criminal cases. She is known as a relentless fighter who never gives up on any case. Whether the case is hers or handled by another criminal defense attorney from LibertyBell Law Group, no matter how small the case may seem she asserts that every client deserves the right to the best legal representation.
It is her deep belief and what she has built her entire career and lifelong dedication to that there is always hope for every client and every avenue should be pursued regardless of the time and energy it takes. For criminal attorney, Gina Tennen, devoting the finest criminal defense for clients is a habit and talent that you must apply and do all the time.
You demand the best defense. Take hold of your life and speak to our defense attorneys by calling 855-LAW-PRO1 (855-529-7761) now.
Founder Gina Tennen and all the criminal lawyer California at LibertyBell Law Group uphold that when the bell rings, it rings for life and liberty for all.
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WHAT OUR CLIENTS SAY:
Gina was like a lioness protecting her cub.
I hired Gina and her team for my son who was facing 10 years for something they said he did when he was 17 years old. Gina was like a lioness protecting her cub. She did not stop. She fought hard and was able to defend the charges. We are so grateful to her and her team. They gave us our son. He recovered his life!– L. W.
Best defense lawyers in the country.
I hired this law firm in 2014 for my son who was facing 16 years in prison for a felony robbery. Lina Helou answered all our questions. I was extremely distraught regarding what my son was facing but Lina comforted me and told me that it would be okay. And thank goodness LibertyBell saved my son from going to jail and they were able to obtain only 3 years of probation. I could not have hired a better law firm for my son and if you want the best defense call LibertyBell Law Group. Thank God for this great group of lawyers.– V. J.
A great team of lawyers.
I do not have enough words to describe how incredible the experience with this firm was. They work very hard to make sure you have winning results. I could not have asked for better service from the moment I called, until my case was over. I was glad I made the right choice. Thank you again LibertyBell Law Group!– S. O.
She took her time to review all of my evidence and proved my innocence.
My father had found this group through his company and coworkers. I was assigned Gina Tennen and I cannot explain in just a review on how gratefull I am to be working with her. My case was an accusation of unlawful sex. This had looked extremely bad on my part since I was in a fraternity and she was in a sorority. During these times with Greek life, there are too many bad stigmas surrounding these organizations. Gina had believed in me and knew that I was innocent and that these accusations just were not true. She took her time to review all of my evidence and proved my innocence. I totally recommend this law group because they are willing to put in the work to help your situation.– C. D.
Gina always kept me fully aware of how the case was proceeding.
When I first heard I was under a criminal investigation, I initially thought I would try and resolve this in the best way possible, without legal representation, as we were all interested in a "just" outcome. I quickly discovered that was not the case and contacted Gina at Liberty Bell. She clearly described the expectations and the choices available to me. She was always available to me, and when I called, if she couldn't talk with me at that time, she would quickly get back to me. Gina always kept me fully aware of how the case was proceeding. Her fee's were stipulated up front, as well as what those fees covered and what they did not.– S. B.
Attorney Gina Tennen was on point from day one.
Attorney Gina Tennen was on point from day one putting pressure on the sherrif's office to get things handled. With Child molestation accusatinos being thrown around Gina and Attorney Castro were great at keeping the pressure on and had no charges filled. The DCFS indications were appealed and we won with flying colors. Great service, great work, and will use again for all legal matters.– A. B.