U.S. High Profile White Collar Crimes Defense Attorneys
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Money laundering and conspiracy charges often result from a large-scale criminal investigation into drug trafficking, racketeering or another alleged criminal enterprise. The Miami law firm of Stephen J. Golembe & Associates has over 30 years of experience providing effective criminal defense representation in these cases.
Filing these or related charges such as perjury and obstruction of justice is a tool that federal prosecutors and law enforcement agencies frequently use in order to pursue those whom they allege are responsible for larger crimes in cases where evidence is weak or witnesses are unavailable.
Money Laundering Charges Defense Lawyers · 305-858-0404 · E-Mail Us
Money laundering and conspiracy charges generally arise out of an investigation into other crimes such as drug trafficking. Our experienced defense attorneys are proud to provide a unique defense strategy that can make the difference between dismissed or reduced charges and lengthy prison terms.
Due to the complex nature of high profile criminal cases like money laundering and conspiracy, individuals in New York or Los Angeles may find themselves the targets of a grand jury investigation in Houston, Miami, Philadelphia or any other location nationwide. One of the strengths of our law firm is the national scope of our practice combined with our impressive experience successfully defending clients in complex, multi-defendant and multi-charge prosecutions.
Contact our offices today to schedule a detailed and completely confidential assessment of your case. Let us get to work immediately to develop and pursue an effective defense strategy that thoroughly protects your rights and your freedom against money laundering, conspiracy and other high-profile white collar criminal charges.
Money Laundering as Part of a Larger Criminal Case
Money laundering is the product of criminal conduct. It is a separate crime of disguising or spending the money obtained from the commission of a specific crime. The persons who benefit from the illegal activity often put that money in the stream of commerce. They may spend it by purchasing personal or real property or they deposit it in banks in this country or throughout the world to disguise where and who it came from.
Many prosecutors will include money laundering charges as part of drug trafficking and fraud cases when they are able to identify assets that were acquired as a result of the alleged crime. The respected team at Stephen J. Golembe & Associates is prepared to aggressively defend against money laundering charges with the same dedication as the allegations at the heart of the case.
Stephen J. Golembe & Associates ·2340 South Dixie Highway · Miami, FL 33133
Phone: 305-858-0404 · E-Mail · Fax: 305-858-3100
