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Money Laundering Attorney in San Diego

About Money Laundering in San Diego

Money laundering is a white-collar crime that is often charged along with other criminal allegations when there is a transfer of funds involved. The term refers to moving money around through one or more relay points to conceal either the source or the destination of the funds. It is common as a method of transferring the proceeds from drug sales, distribution and transportation, and facilitating credit card fraud and embezzlement.

Unusually large deposits or withdrawals from bank accounts will alert law enforcement agencies to the possibility of illegal activity. Money launderers attempt to avoid this by moving the money through several channels, in smaller amounts. Many individuals are charged with money laundering in addition to an underlying crime. An experienced criminal defense lawyer in San Diego can investigate the evidence against you to determine the best defense approach to protect you from criminal penalties.

Charged with Money Laundering in San Diego?

Federal charges 18 U.S.C. 1956 and 18 U.S.C. 1957 define money laundering as a felony, and the penalty you face depends on the total amount of money involved. A conviction can send you to state prison for anywhere between 1 to 4 years, in addition to the sentence for any additional crime you are found guilty of.

At The Law Office of Marc S. Kohnen, you will receive dedicated legal counsel to help you defend your rights at all times. Anything you say to an investigator about your case can be held against you, so avoid making statements without your San Diego money laundering defense attorney present. Call our San Diego team today to enlist smart representation for your case and aggressive advocacy for your rights and interests.

Money Laundering California Laws

A way someone can be accused of money laundering would be if over $5,000 in transactions were conducted within a week or $25,000 in a 30-day period with the purpose to hide the money or to make it seem as if the money was produced legally. Some examples include obtaining a large amount of money through fraud and buying real estate, embezzling funds from work and depositing large amounts into personal accounts, and earning money from illegal drugs weekly and making false transactions at one’s own store for cash. There are just some examples of what a money laundering defense attorney in San Diego can help clients with.

Penalties for Money Laundering

Money laundering can be charged as a misdemeanor or a felony offense. This will depend on each case, someone’s criminal history, and the prosecutor. A misdemeanor can result in up to one year in jail and fines of up to $1,000. A felony comes with a harsher sentence of up to 3 years in jail and fines up to $250,000 or twice how much the defendant laundered.

Call to Schedule a Free Legal Consultation Today

If you’ve been charged with money laundering in California, it’s important to hire expert legal counsel immediately. To schedule a free consultation to learn what we can do for you, call Marc S. Kohnen at (619) 398-2500 today.

“When I met Marc, I was immediately relieved. His calm and professional demeanor was exactly what I needed. He handled my case without a hiccup.”

Heather M. | Rosemead, CA
Contact Us

Marc S. Kohnen

1350 Columbia Street, #700
San Diego, CA 92101
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Phone: (619) 398-2500

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The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

Our Law office

Contact The Law Office of Marc S. Kohnen if you have been arrested and charged with a crime and need a skilled San Diego criminal defense lawyer. The firm represents clients throughout the community, and you can learn about their services by visiting the Areas We Serve page.

Office of Marc S. Kohnen
1350 Columbia Street, #700
San Diego, CA 92101
(619) 398-2500

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