Money Laundering Charges Lawyers Serving Minnesota
At Villaume & Schiek, P.A., we have experience in handling accusations of money laundering and other financial crimes. We are well-known for our innovative approach to criminal defense, and we are proactive and highly knowledgeable advocates. We protect your interests while aggressively defending your rights.
Money laundering is the movement of illegally obtained funds through a legal system to “wash” the illegal funds and make them seem legitimately obtained. It usually involves hiding the origins of the funds, and if it involves parties in more than one state, it may be charged as a federal crime.
The penalties for money laundering can be severe, including extended prison time and hundreds of thousands of dollars in fines. The assets involved would be seized as evidence of the crime.
If you have been accused of money laundering, you need strong representation of your rights. Our attorneys serve Minnesotans accused of this crime and are well-equipped to handle the “fuzzy areas” surrounding financial crimes and the movement of money.
Charged With Money Laundering? We Have The Resources To Defend You.
These cases can be very complicated and may involve extensive investigation and consultation with finance professionals and economic experts. We do an in-depth analysis of the charges and accusations against you. We “follow the money” to see where it leads, looking for all possible defenses in your case.
We give you an honest assessment of your situation and what we can do for you. We explain all of your available options so you can make informed decisions regarding the outcome of your case.
A criminal record will have a permanent negative impact on your life. You cannot afford to put your future at risk. You need experienced representation to defend your freedom.