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 illegal activity. The same holds true if you didn’t intend to obfuscate the source of the money.
"Eric is very good at being your voice in the field of law. If you need some that is responsible, when it come to taking care of your legal needs. This lawyer has gone the extra mile for me and so has the great people he works with. I thank you."
We also offer little or no money down, and offer affordable payment plans to those who need help. At Superior Law Center, our experienced San Diego trial lawyer will use the best defense strategies possible to protect your innocence and your future! ALL of your rights will be protected immediately, and we will NOT stop until we have secured your freedom and gotten the BEST possible outcome for you or your loved ones.
Often times, we can stop police investigations before you EVER get charged with a crime. (If you have NOT been formally charged, read more about pre-file investigations.)