Lexington Money Laundering Defense Attorney
The first thing you need to do after you’ve been arrested for money laundering, is to call a Cooley, Iuliano, Robey PLLC white collar crime attorney at 859-636-6803. Each of our partners is a member of the National Association of Criminal Defense Lawyers, as well as the Kentucky Bar Association.
Our skilled money laundering defense attorneys are always prepared to do a full investigation and defend your case, all while protecting your rights from the prosecution while they pursue their money laundering case against you. Our money laundering law firm and money laundering attorneys are going to make certain that the Commonwealth of Kentucky is held to their burden of providing their case beyond a reasonable doubt.
What is money laundering?
A criminal group or a person sometimes is forced to hide where their money comes from, as a result of profiting from their crimes, and this leads to the crime of money laundering, which basically means you are “washing” those dollars and making it appear clean.
Being accused of money laundering isn’t profiting off of a crime, nor is it purchasing something with that money. It’s trying to conceal where that money came from. A criminal can hide the origin of their illegal money when they create a legal business, for example, and then those funds are used to generate profits from that. You can get charges filed for money laundering by both the Kentucky and federal government, depending on where and how the crime was carried out.
Most of the time, especially when being tried in federal district court, money laundering is charged under the anti-money laundering laws also known as RICO laws meant to take down organized crime, because it is usually a very complicated scheme involving many persons. Hiding millions of dollars in illegal money is an entire social effort. It’s a violation of 18 U.S.C. §1956, with consequences that can a sentence of up to 20 years in prison, or if it is a violation of 18 U.S.C. §1957, the result is a sentence of up to 10 years in prison.
If you are being accused of a money laundering case, finding experienced professionals like Lexington KY criminal defense attorney or a money laundering lawyer immediately after your arrest is where you should start in taking control of your future.
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Our team of criminal defense attorneys are members of National Association of Criminal Defense Lawyers and have been recognized as Top 100 Criminal Defense Attorneys in America by The National Trial Lawyers and America’s Top 100 Criminal Defense Attorneys. Put our experience and track record of success to work for you against the government’s charges and protect your freedom!
If you have been charged with money laundering, you need a team of experienced criminal defense attorneys focused on achieving the absolute best outcome for your case. Call and speak with a Cooley Iuliano Robey, PLLC criminal defense attorney at 859-636-6803.
Money Laundering Charges & Laws
White collar crimes in Kentucky are non-violent offenses that involve fiscal matters such as fraud, money laundering, tax evasion, insider trading, identity theft and others, normally carried out by people in business or government. Being accused of a money laundering crime is enough to ruin your reputation and your livelihood, which is why you need a money laundering lawyer as soon as you’re accused. Hire a CIR Legal money laundering defense attorney Lexington to help you with a money laundering charge and determine what you’re up against.
(a)
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity—
(A)
(i) with the intent to promote the carrying on of specified unlawful activity; or
(ii) with intent to engage in conduct constituting a violation of section 7201 or 7206 of the Internal Revenue Code of 1986; or
(B) knowing that the transaction is designed in whole or in part—
(i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or
(ii) to avoid a transaction reporting requirement under State or Federal law, shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both. For purposes of this paragraph, a financial transaction shall be considered to be one involving the proceeds of specified unlawful activity if it is part of a set of parallel or dependent transactions, any one of which involves the proceeds of specified unlawful activity, and all of which are part of a single plan or arrangement.
(2) Whoever transports, transmits, or transfers, or attempts to transport, transmit, or transfer a monetary instrument or funds from a place in the United States to or through a place outside the United States or to a place in the United States from or through a place outside the United States—
(A) with the intent to promote the carrying on of specified unlawful activity; or
(B) knowing that the monetary instrument or funds involved in the transportation, transmission, or transfer represent the proceeds of some form of unlawful activity and knowing that such transportation, transmission, or transfer is designed in whole or in part—
(i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or
(ii) to avoid a transaction reporting requirement under State or Federal law, shall be sentenced to a fine of not more than $500,000 or twice the value of the monetary instrument or funds involved in the transportation, transmission, or transfer, whichever is greater, or imprisonment for not more than twenty years, or both. For the purpose of the offense described in subparagraph (B), the defendant’s knowledge may be established by proof that a law enforcement officer represented the matter specified in subparagraph (B) as true, and the defendant’s subsequent statements or actions indicate that the defendant believed such representations to be true.
(3) Whoever, with the intent—
(A) to promote the carrying on of specified unlawful activity;
(B) to conceal or disguise the nature, location, source, ownership, or control of property believed to be the proceeds of specified unlawful activity; or
(C) to avoid a transaction reporting requirement under State or Federal law, conducts or attempts to conduct a financial transaction involving property represented to be the proceeds of specified unlawful activity, or property used to conduct or facilitate specified unlawful activity, shall be fined under this title or imprisoned for not more than 20 years, or both. For purposes of this paragraph and paragraph (2), the term “represented” means any representation made by a law enforcement officer or by another person at the direction of, or with the approval of, a Federal official authorized to investigate or prosecute violations of this section.
(b) Penalties.—
(1) In general.—Whoever conducts or attempts to conduct a transaction described in subsection (a)(1) or (a)(3), or section 1957, or a transportation, transmission, or transfer described in subsection (a)(2), is liable to the United States for a civil penalty of not more than the greater of—
(A) the value of the property, funds, or monetary instruments involved in the transaction; or
(B) $10,000.
If you or someone you care about has been charged with a money laundering charge in Kentucky, contact our reputable criminal defense lawyers or money laundering defense lawyers as soon as possible by calling 859-636-6803.
Penalties Money Laundering Cases
Penalties for white collar crimes could range from very expensive fines to long prison sentences. Even if the most common punishment is time in minimum-security prisons, there’s no reason it can be something even harsher, especially if substantial amounts of money are involved. White collar crimes like tax fraud, credit card fraud, insider trading and fraud against the government are harshly punished and sometimes even handed over to federal prosecutors.
As it pertains to money laundering specifically, however, the penalties in general for transportation, transmission, or transfer of illegal funds can be fines that are up to the value of the property, funds, or money instruments involved in the transaction, or just $10,000. But violations of 18 U.S.C. §1956 can have consequences like a prison sentence of up to a period of 20 years, or if it is a violation of 18 U.S.C. §1957, the result is a sentence of up to 10 years time in prison.
Take money laundering offenses and allegations seriously and get professional legal representation in an expert local money laundering lawyer as soon as possible to see the content of your case. It’s also good advice to hire money laundering lawyers who pay close attention to create a great working attorney client relationship with the people and cases they take on.
For any of which, it is of utmost importance to work with a reputable murder lawyer or homicide lawyer in your area to see to the charges filed against you and evaluation of your entire case overall.
White Collar Crimes and Federal Law
More than other crimes, white collar offenses are usually prosecuted by federal authorities. The FBI is responsible for processing those accused of federal white-collar crimes. Federal white-collar charges result when they transpire on or against federal property and institutions, but they are mostly a federal offense because they normally involve financial institutions and businesses across several states. Some of these offenses include, but are not limited to, money laundering, tax evasion, election law violations, embezzlement, and several types of fraud, like mortgage, bank, health care, mass marketing, securities, and commodities, and corporate fraud. People in business or government are the vast majority of those arrested for white collar crimes. These are not victimless crimes.There can be billions of dollars at stake, along with the livelihoods of thousands of people. The penalties for white -collar crimes can range from a simple fine to jail time of a few years. The punishment will depend on the extent of the money involved, people affected, and even the social implications of your crime. You will immediately need a federal money laundering lawyer if you are facing money laundering charges in Kentucky or anywhere else.
You need an experienced lawyer that specializes in criminal money laundering defense
All of our criminal money laundering attorneys at Cooley Iuliano Robey, PLLC are members of the National Association of Criminal Defense Lawyers as well as the Kentucky Bar Association, with decades of experience in matters of money laundering charges and money laundering defenses or other practice areas. We value the best interest of every client, above all, and with our insights about law, we can create new defense opportunities in your case, no matter how minor. When it comes to money laundering crimes, you need money laundering attorneys who will fight for your constitutional rights, and start by doing an evaluation of every evidence and detail of your case, no matter how inconsequential they may be. We will then create the best defenses in your trial and strive to avoid the harshest sentence or any penalties at all..
Free Consultation & Case Review from our experienced money laundering lawyers
At CIR Legal, our money laundering attorney’s money laundering defense services include offering free consultation and case review to potential clients or otherwise. Our money laundering attorneys have fought and will always strive to fight for the rights of every defendant in the state of Kentucky, no matter the type of offense. If we can’t get your case dismissed, then we’ll work hard for the best possible outcome at your trial. Call our law office at 859-636-6803 or fill out our form for a free consultation, no matter if it’s pm or am.
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Our promise to you is based on a simple principle – focus on your goals and achieve exceptional results. You have trusted us to represent your interests in one of the most important events in your life, and we will not let you down.
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