One very serious federal crime is that of money laundering. When a criminal organization performs their work and obtains a large amount of money, they will want to conceal the origin in order to prevent evidence being gathered against them. Money laundering is the process of concealing the origin of monies that are illegitimately obtained. Many ways that organizations can obtain large funds illegally is through drug crimes and other various white collar crimes.
There are many different methods used to conceal the origin of large sums of money. One way that is used is for a primarily cash-based company to make deposits of legitimately earned money along with illegitimately obtained money and claim that it is all legitimate and legal, thereby concealing the origin and preventing questions from being asked. If you have been charged with the federal crime of money laundering then you will greatly benefit from the legal assistance of a San Francisco federal criminal defense attorney from Okabe & Haushalter.
If you have been charged with money laundering in San Francisco, then you could face very serious penalties for conviction, it is vitally important that you have a killed representation of your case in order to combat the accusations of a prosecuting attorney in court. Without skilled representation, you could face a very undesirable outcome of your case. Our legal team will be able to answer your questions regarding your case, discuss your available options with you, advise you of the best legal action for you to take and provide you with a vigorous representation of your case in court. Do not hesitate to retain the legal services that you will need from our firm in order to maximize your chances of a favorable outcome of your case in court.
If you have been charged with money laundering, contact a San Francisco money laundering lawyer from our law firm immediately.