Money Laundering
Money Laundering defense Lawyer
Protecting The Financial Interests of California Residents
At Visco Criminal Defense, I understand the complexities and severity of money laundering charges in California. Josh Visco is a vastly experienced defense lawyer who is dedicated to providing exceptional legal representation to clients facing money laundering allegations. If you or your business is involved in a money laundering case, former prosecutor Josh Visco is here and available to protect you and your rights. He will vigorously defend your case with the top goal of dismissal of charges.
Call Visco Criminal Defense today at (714) 824-4473 or contact us online
What is Money Laundering?
What are the Penalties for Money Laundering in California?
California takes money laundering crimes seriously, imposing severe penalties on those convicted. The specific penalties vary depending on the amount of money involved, the nature of the underlying offense, and the defendant’s criminal history. Generally, money laundering charges can be prosecuted as either a felony or a misdemeanor, with potential consequences including:
Felony Money Laundering:
- Imprisonment: Up to 20 years in state prison.
- Fines: Substantial fines, potentially up to hundreds of thousands of dollars or more.
- Asset Forfeiture: The government may seize any assets connected to the money laundering activity, including properties, vehicles, and financial accounts.
Misdemeanor Money Laundering:
- Imprisonment: Up to one year in county jail.
- Fines: Up to $1,000.
It is important to note that money laundering charges are often accompanied by other criminal charges related to the underlying offense, such as drug trafficking or fraud. Consequently, the penalties can be even more severe when multiple charges are involved.
Josh Visco is a former prosecutor with decades of experience and thousands of criminal cases successfully defended. His skilled team has extensive experience with white collar crimes such as money laundering charges. He deeply understands California’s legal landscape and will work diligently to build a strong defense tailored to your specific circumstances.
Defenses Against Money Laundering Charges
When facing money laundering charges, it is crucial to have a skilled defense attorney who can explore various defense strategies to protect your rights and minimize the potential consequences. Some common defenses against money laundering charges in California include:
- Lack of Knowledge: If you were unaware that the funds you handled were derived from criminal activity, you might have a viable defense. Proving your lack of knowledge is essential in challenging money laundering allegations.
- Insufficient Evidence: My experienced attorney will thoroughly examine the prosecution’s evidence to identify any weaknesses or inconsistencies that could doubt your involvement in the money laundering scheme.
- Illegal Search and Seizure: If law enforcement violated your Fourth Amendment rights by conducting an unlawful search or seizure, any evidence obtained may be inadmissible in court.
- Entrapment: If you can demonstrate that you were coerced or induced by law enforcement to engage in money laundering, an entrapment defense may be applicable.
Contact Josh Visco today to arrange a free consultation
Money laundering charges can have far-reaching consequences, jeopardizing your reputation, financial stability, and personal freedom. With the help Visco Criminal Defense, you can rest assured that you have a dedicated team fighting for your rights and seeking the best possible outcome for your case. Josh Visco understands California’s complex money laundering laws and has a proven track record of successfully defending clients against such charges.
Contact Visco Criminal Defense today to schedule a FREE consultation!
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