Phoenix Money Laundering Attorney

Money laundering is a criminal charge that usually accompanies other charges such as drug trafficking or fraud. If you have been charged with money laundering in Arizona, call the Phoenix money laundering attorneys at Blumberg & Associates for a free initial consultation to discuss your case.

Any time you attempt to pay someone with money gained from illegal activities or attempt to deposit those funds in a bank account or in a corporate shell, you could be charged with money laundering. If you are convicted, you face the loss of the money and a prison sentence.

This charge is often used against drug dealers who want to legitimize money from drug sales. However, people who had nothing to do with the criminal activities can be charged with money laundering. For example, if you make a cash deposit on behalf of another person or accept a cash payment for services or products of $10,000 or more without reporting it to the Internal Revenue Service (IRS), you can also be charged with money laundering.

To charge you with money laundering, prosecutors must prove that you knew or should have known that the money was obtained through criminal activities.

FREE ATTORNEY CONSULTATION

If you have been charged with money laundering, please contact a Phoenix money laundering attorney at Blumberg & Associates as soon as possible. Our defense lawyers frequently negotiate with the state and federal authorities throughout Arizona, including the Federal Bureau of Investigation (FBI), the U.S. Attorney’s Office, the Internal Revenue Service (IRS) and the U.S. Postal Service. In many cases, we have successfully persuaded prosecutors not to charge our clients or to file reduced charges.

Cases of Interest

Client accused of child abuse by breaking child’s arm and causing spiral fracture.

X Not Guilty

Client charged with multiple counts with multiple victims of sexual conduct with a minor.

X Hung-jury. Client was offered probation with no jail time.

Client accused of child abuse by causing bruises.

X Not Guilty

Client charged with 19 counts of sexual conduct with a minor facing in excess of 300 years with a 1 million dollar cash bond.

X Not Guilty, All Counts

Client charged with multiple counts with multiple victims of sexual conduct with a minor.

X Hung-jury. Client was offered probation with no jail time.

Client accused of child abuse by breaking child’s arm and causing spiral fracture.

X Not Guilty

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