Charged With Money Laundering in New York? We Can Help.

Conspiracy and other money laundering charges are a common tool used by prosecutors to more easily convict defendants in white collar criminal cases. The penalties carried in money laundering are quite severe and oftentimes involve jail time and either returning the money or replacing the money with valuable assets owned by the defendant. The consequences of a money laundering charge are innumerable and will carry a long-term impact. In order to avoid or alleviate this impact, it’s important to have an experienced New York City money laundering defense attorney on your side.

Money laundering charges initially came about to help root out drug lords and other organized crime, however they have made their way into everyday cases, such as tax evasion and fraud. How the charge is brought about is based on the fact that money was deposited into your bank account. Money laundering typically involves transporting money from one place to a more legitimate place. Conceptually, this is done to hide money from being discovered and to redirect from how it was initially received. Disguising money in this way is usually assumed to be due to illegal activities like drug trafficking.

In order to avoid the most severe penalties and to have the best chance in fighting the charges against you, you need an experienced, knowledgeable New York City money laundering criminal defense attorney on your side. Based in New York City, Maryam Jahedi Law Firm serves the NYC-metro region, including Queens, Bronx, Brooklyn and Manhattan. Maryam Jahedi Law Firm is your premier New York money laundering lawyer solution. We provide legal counsel for traditional crimes, white collar crimes and post-conviction representations. Please contact our money laundering lawyer today for your legal consultation.

Understanding the Consequences of Money Laundering Charges

Facing money laundering charges can be a daunting experience, with serious implications for your future. It's crucial to understand the potential legal consequences and the importance of having a knowledgeable attorney by your side. Money laundering is often classified as a felony, which can lead to significant fines, restitution, and imprisonment. The severity of the penalties can vary based on the amount of money involved and the specifics of the case.

Here are some key points to consider when dealing with money laundering allegations:

• Legal Representation is Essential: Navigating the complexities of money laundering charges requires expert legal guidance. Our experienced attorneys at Maryam Jahedi Law Firm P.C. specialize in defending clients against such serious accusations.
• Potential for Asset Seizure: Authorities may seize assets believed to be connected to illegal activities. Understanding your rights and options is vital to protecting your property.
• Long-Term Implications: A conviction can have lasting effects on your personal and professional life, including difficulty finding employment and damage to your reputation.
• Building a Strong Defense: Our team will work diligently to gather evidence, interview witnesses, and develop a robust defense strategy tailored to your case.
• Negotiation Opportunities: In some cases, it may be possible to negotiate plea deals or reduced charges. Our firm is skilled in exploring all avenues to achieve the best outcome for our clients.

Don’t leave your future to chance. Contact Maryam Jahedi Law Firm P.C. today for a consultation, and let us help you navigate this challenging situation with confidence and expertise.

To discuss your case with an experienced New York City defense lawyer, call our law offices at (646) 798-7118 or contact us online. The initial telephone consultation is free.