Federal Money Laundering Attorney in San Diego

If You’ve Been Charged or Arrested for Federal Money Laundering, We’ll Fight for Your Innocence.

Money laundering laws and regulations are like fun house mirrors: they exaggerate, minimize, and distort financial transactions in confounding ways. Accusations of money laundering often accompany – or substitute for – white collar or other criminal charges, such as racketeering or embezzlement. For the accused, this three-ring circus of laws can quickly become a house of horrors.

If you’re under investigation for money laundering, time is NOT on your side. Each financial transaction can become a separate criminal charge, and penalties for conviction are severe – decades in prison and hundreds of thousands of dollars in fines. It’s imperative that you get off of the justice system’s merry-go-round before it gets started. Superior Law Center can quickly and effectively get the facts, and may be able to stop the investigation in its tracks.

If charges have already been filed, we can step in to get the charges dropped or reduced. For example, you can’t be found guilty of money laundering if you didn’t know that the money was obtained illegally. We might argue that you were fearful that you or your family would be harmed if you did not participate. Or we may seek to dismiss the charges based on insufficient evidence if there’s doubt that the money in question came from an illegal activity. The same holds true if you didn’t intend to obfuscate the source of the money.

Remember, do NOT speak with investigators without an attorney from Superior Law Center at your side. They won’t protect your rights. We will. Call TODAY for a free, no-obligation consultation.

If you've been charged in California with a federal crime, time is of the essence! Every minute you wait matters, so give us a call immediately for a free, confidential consultation at (800) 823-0943.

Arrested or charged?

Don’t talk to the police without the presence of an attorney.

DON'T TALK TO POLICE OR INVESTIGATORS

Anything you say can & will be used against you in court.

don’t plead guilty!

There are many ways to beat charges and get penalties reduced.

PROTECT YOURSELF IMMEDIATELY

Get a free case evaluation so we can determine the best course of action for you.

I am very pleased with your services. I was charged with solicitation of prostitution and of course was very humiliated. I was terrified that I would lose my job and my family. I have a security clearance, and you are not allowed to have any convictions of any kind. You were very discreet in your services. You worked hard to get me an infraction, which will not go on my record and will save my job. I’ve learned a big lesson but I am glad you were on my side for this ordeal!"
– HM, San Diego

Recent Sex Crimes Case Results

  • Felony Forcible Rapeg – Statutory Rape, Probation
  • Soliciting Prostitutiong – Disturbing The Peace
  • Felony Statutory Rapeg – No Charges Filed
  • Felony Forcible Rape / Sodomyg – Probation, No Registration
  • Child Molestation / sex offender registrationg – Disorderly Conduct, $475 Fine

CALL 24/7 FOR A FREE CASE EVALUATION IN SAN DIEGO AT 800.823.0943. WE'RE HERE TO PROTECT YOUR FUTURE AND GET CHARGES DROPPED OR REDUCED.