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White Collar Crimes Are Serious. Contact Our Firm If You're Facing Money Laundering Charges.

Los Angeles Money Laundering Lawyer

Accused of money laundering in Los Angeles?

If you or someone you know is facing a money laundering investigation or charges, you need Los Angeles criminal defense lawyer Robert M. Bernstein on your side, fighting to protect your rights and helping you avoid a criminal conviction. The right attorney may even be able to help you avoid having formal charges filed, if they get involved early enough in the process.

What Is Money Laundering?

Money laundering is a white collar crime of taking money which was obtained through illegal activity (such as through drug crimes or trafficking, or other illegal trades) and through a series of financial transactions a person seeks to conceal the source, identity or destination of the money. Money laundering is a complex series of financial transactions and an often time-consuming process which leaves a lengthy and difficult paper trail.

Los Angeles Criminal Defense Attorney Robert M. Bernstein is licensed to practice law in both State and Federal Court. His experience as a former prosecuting attorney enables him to understand what the prosecution is up against in a case and what their weaknesses are - all in order to help reach a successful outcome for his client. It takes knowledge, experience and skill to be successful in defending money laundering charges. Attorney Robert M. Bernstein has these qualities in abundance and uses them to his clients' benefit every day in defending them against criminal charges such as money laundering.

Los Angeles Money Laundering Defense Lawyer

Although money laundering is a difficult crime to prove, given the complex transactions involved and the length an organization or individual will go to in order to hide the illegal activities, both State and Federal law enforcement agencies may conduct extensive, long-term investigations in order to build enough evidence to make a case. Even if you are innocent of the charges, making a false statement to a Federal Investigator during the investigation is a separate crime in and of itself.

Only with an experienced Los Angeles Money Laundering Defense Attorney as your defense counsel, will one be able to hopefully avoid a criminal conviction and the many serious collateral consequences. The penalties for a conviction on money laundering charges include heavy fines (up to $250,000 for a first offense) as well as substantial prison sentences.

Contact Los Angeles criminal lawyer Robert M. Bernstein by calling (888) 316-9513!

Success in the Courtroom

Look Through Some of Our Recent Case Results
  • Not Guilty at Trial In Federal Court, Our Client was facing 8-14 Months in Federal Prison for Insurance Fraud. Not Guilty at Trial
  • Probation Our Client was Facing 20 Years in Prison for Cocaine Poss. with Intent to Sell. Received Probation.
  • All Charges Dismissed Our client Facing 8 Years in Prison for Burglary, Grand Theft with the Loss in Excess of $100,000. All Charges Dismissed.
  • Case Dismissed Our Client out of Beverly Hills Court Faced up to 18 Years in Prison if Convicted of Molestation / Lewd Conduct. Case Dismissed.
  • Not Guilty at Trial Our Client was Facing 12 Years in Prison for Possession of Methamphetamine for Sale, Poss. of Cocaine for Sale. Not Guilty
  • No Charges Filed Our Client was Facing 12 Years in Prison for Rape. No Charges Filed.
  • Case Dismissed - Illegal Search Our Client was Facing 120 months (10 years) in Federal Prison for Narcotics Trafficking. Case Dismissed - Illegal Search.
  • Case Dismissed Our client was Facing 15 to Life in Prison for Armed Robbery with a Fire Arm. Case Dismissed.
  • 7 Years' Probation with Community Service Our Client was Facing 18 Years in State Prison for Manufacturing a Controlled Substance, Poss. of Marijuana for Sale
  • Not Guilty at Trial Our client was Facing 18 Years in State Prison on 7 Counts of Armed Robbery. Not Guilty at Trial

Contact Our Firm Today

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