CALL OUR MONEY LAUNDERING DEFENSE LAWYERS IF HAVE YOU BEEN ACCUSED OF:
Money Laundering Crimes
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 a money laundering lawyer with experience and expertise in federal defense . Federal Courts are different from State Courts and require a different types 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.
HIRE MONEY LAUNDERING LAWYERS & FEDERAL DEFENSE LAWYERS
Pre-trial preparation by the best lawyers is the key to the successful federal defense lawyers for 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 the 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.
MONEY LAUNDERING ATTORNEYS FOR MONEY LAUNDERING CHARGES
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 latitude 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 the best criminal lawyers in Los Angeles .
LEARN MORE ABOUT MONEY LAUNDERING AND HOW OUR CRIMINAL DEFENSE ATTORNEYS CAN HELP.
LOOKING FOR A MONEY LAUNDERING DEFENSE LAWYERS? 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 .
Gina Tennen
Founder
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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