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Los Angeles Criminal Fraud Lawyer

Sacramento Money Laundering Attorney

Because money laundering is tied in with drug, immigration, white collar,, and terrorism crimes, it is a common subject of investigation by the FBI, IRS and other federal agencies. If you or your company has been suspected of money laundering, you will be subject to intense scrutiny of your bank accounts, investments and other assets. In these cases, it is critical you begin working with a top Sacramento federal criminal lawyer.

Money laundering is almost always performed in conjunction with other criminal activity in an attempt to help hide evidence. For this reason, money laundering charges are rarely brought up without further charges. These additional charges may be state or federal matters, which is why it is so important that your Sacramento federal criminal attorney is qualified to work in both the state and federal court systems. Whatever specific charges you are facing, The Law Offices of Joseph Shemaria can help you battle money laundering accusations and any other crimes you may be accused of.

Even if you are only charged with money laundering, this crime is still a serious offense punishable by up to 20 years in prison and $500,000 in fines. To make matters worse, you will also lose all property that is believed to be associated with the crime. The only way to fight these consequences is by working with a qualified Sacramento federal criminal lawyer from the beginning.

Contact our Sacramento Criminal Defense Law Offices

If you have been accused of money laundering or believe you may be under investigation for the crime, please contact our offices immediately to schedule a consultation with a skilled Sacramento federal criminal attorney.