Attorneys Providing Money Laundering Defense For The Financial District
Money laundering charges, like conspiracy and RICO, are a tool prosecutors often use to make convictions easier to obtain in white collar criminal and other cases. Penalties for money laundering are severe and can involve forfeiture of either the money in question or other valuable assets.
If you are under investigation or stand accused of making significant cash transactions, structuring deposits to avoid detection or using shell companies, underground banks or offshore banks to move money, you need a high-quality legal defense.
Miedel & Mysliwiec LLP of Manhattan has provided this level of successful defense in numerous money laundering cases.
Based in New York City but serving the entire nation