Birmingham, Michigan
2051 Villa Road, Suite 105
Birmingham, MI 48009
Phone: 248-203-9100
Toll-Free: 866-236-4TAX
Email: info@freemantaxlaw.com
White Collar Criminal Defense Lawyers Defending Against a Wide Array of Charges
To prove money laundering charges, the federal government must prove each of the following elements beyond a reasonable doubt:
- You conducted or attempted to conduct a financial transaction.
- The financial transaction involved the proceeds of an illegal activity.
- You had knowledge that the proceeds were from an illegal activity.
- You knew that the purpose of the transaction was to conceal the nature or source of the proceeds.
Money laundering charges can involve a wide range of factual scenarios and are frequently brought alongside other white collar charges to maximize the prosecution's leverage. The federal government often brings money laundering charges, although state governments can also bring these charges. If you face money laundering charges, you need an experienced lawyer to defend against these damaging allegations. The Law Offices of Jeffrey S. Freeman can provide a powerful defense to these and other white collar crimes.
Money laundering charges have important short- and long-term consequences. In the long term, a conviction on these charges can lead to fines and prison. In the short term, federal law enforcement agents have the right to seize any assets they have reason to believe are connected to your alleged crimes. Your assets can be seized before you are convicted of any crime. Clearly, the seizure of assets can hinder your life in numerous ways.
As soon as we become involved in your case, we will attack the evidence from every front. Our lawyers will examine the nature of the government's evidence to see whether it is sufficient to prove its case. Secondly, our attorneys will make certain that the government did not violate your constitutional rights when gathering evidence against you. If there is evidence to show that law enforcement agents violated your rights, we will ask the court to suppress the evidence and dismiss your charges. Our aggressive, strategic approach has helped individuals facing difficult situations.
Contact the Money Laundering Defense Attorneys at the Law Offices of Jeffrey S. Freeman
Call 1-866-236-4TAX or e-mail our law firm to discuss the allegations you face. Our law firm was founded in Michigan and maintains locations across the United States.
