Anyone involved in a complex criminal investigation based on illegal profit-seeking activities such as drug sales, fraud or organized theft operations stands at risk of prosecution by state or federal authorities for money laundering. For a free consultation with an experienced criminal defense lawyer who can help you meet and overcome money laundering charges, contact the law firm of Greg S. Law, PLLC, in Salt Lake City.
Money laundering is a broad term for actions by a suspect, accomplice or defendant that essentially aim to conceal the relationship between cash or other property and the illegal activity that generated it. Taking cash from drug sales from someone else and depositing them into a cash business bank account can be charged and punished as money laundering; so could buying casino chips with the money, playing a few hands then cashing out.
Money Laundering Lawyer in Salt Lake City
More sophisticated forms of money laundering can involve business loans, real estate investments or other apparently legitimate transactions that ultimately involve money from criminal activity. An experienced lawyer knows how to evaluate the evidence and develop a defense strategy that can meet the challenges presented under the facts of your case.
Criminal defense attorney Greg Law will advise you about your options for resolving money laundering charges. The first step is to evaluate the evidence against you for weaknesses, contradictions or gaps. We also see whether credibility or motivations of a key witness against you can undermine a case that depends on what someone else told investigators. If a search or document subpoena was defective, we can work to keep the evidence out of court.
By attacking the evidence at an early stage, we can open the door toward a satisfactory resolution before the prosecution becomes committed to a particular strategy. Our willingness to take tough cases to trial by itself serves as important leverage against the prosecution.
Contact a Salt Lake City Money Laundering Attorney Today
Call Greg S. Law, PLLC, at 801-428-1029 in metro Salt Lake City or 888-784-3554 toll free.
To find out more about the ways an experienced Salt Lake City money laundering lawyer can protect you from the consequences of a conviction for money laundering in Utah, contact the law firm of Greg S. Law, PLLC, in Salt Lake City for a free consultation.