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Money Laundering

Phoenix Money Laundering Attorney

Defending Those Who Have Been Accused Of Money Laundering in Arizona

At MayesTelles PLLC, we have a dedicated team of attorneys specializing in various criminal defense cases, including money laundering. If you or someone you know is facing money laundering charges in Arizona, it is essential to seek professional legal counsel immediately. Our Phoenix money laundering attorneys are committed to protecting your rights and advocating for your best interests.

Call MayesTelles PLLC today at (602) 428-7104 or contact us online to schedule a consultation with our money laundering lawyer in Phoenix.

What is Money Laundering?

Money laundering is a complex financial crime involving concealing the origins of illegally obtained money, typically by passing it through a complex sequence of banking transfers or commercial transactions. This illegal activity is designed to make the funds appear legitimate, allowing criminals to enjoy the illicit gains without raising suspicion.

Money laundering can take various forms, including:

  • Placement: Raising "dirty" money into the financial system by depositing it in banks, using it for purchases, or investing it in legitimate businesses.
  • Layering: Creating a web of intricate financial transactions to obscure the source of the funds, often involving multiple transfers and conversions of assets.
  • Integration: In the final stage, the "cleaned" money is reintroduced into the legitimate economy, making it challenging to trace back to its illegal origins.

Money laundering schemes can be highly sophisticated, involving offshore accounts, shell companies, and complex financial instruments. Law enforcement agencies and prosecutors take money laundering cases very seriously, and the penalties for conviction can be severe.

What Are the Penalties for Money Laundering in Arizona?

In Arizona, money laundering is considered a felony offense, and the severity of the penalties depends on the value of the money involved and the circumstances surrounding the case. The penalties for money laundering may include:

  • Prison Time: Conviction for money laundering can result in significant prison sentences. The length of the sentence varies based on the degree of the offense and the value of the laundered money.
  • Fines: Fines for money laundering can be substantial, with the amount often tied to the value of the money involved in the crime.
  • Asset Forfeiture: The government may pursue to seize assets that are believed to be the proceeds of money laundering, such as cash, real estate, or other valuable property.
  • Restitution: In some cases, the court may order the defendant to pay restitution to the victims of the underlying criminal activity.
  • Criminal Record: A money laundering conviction can result in a permanent criminal record, which can have long-lasting consequences on your personal and professional life.

Defenses Against Money Laundering Charges

Some common defenses against money laundering charges may include:

  • Lack of Intent: Money laundering charges require proof of intent to conceal the source of funds. It can be a strong defense if you can demonstrate that you did not know the illicit origin of the money.
  • Insufficient Evidence: Challenging the prosecution's evidence and raising doubts about the case's strength can lead to favorable outcomes, such as reduced charges or dismissal.
  • Procedural Errors: Your attorney can investigate whether law enforcement followed proper procedures during the investigation and arrest, and if any violations occurred, they can be used to your advantage.
  • Constitutional Violations: If your constitutional rights had been violated during the investigation or arrest, evidence obtained unlawfully may be suppressed, weakening the prosecution's case.

Contact Our Money Laundering Lawyer in Phoenix Today

At MayesTelles PLLC, our Phoenix money laundering attorney has the knowledge and resources to deliver a strong defense strategy tailored to your specific circumstances. We are here to fight for your rights and provide you with the skilled representation you deserve. Your future is too important to leave to chance, so contact our team now to schedule your consultation.

Contact MayesTelles PLLC today to get started on your defense with our Phoenix money laundering attorney.

We've Won Thousands of Cases

  • Multiple Theft & Fraud Related Felonies

    Our client, Ms. F., was charged with Theft (class 4 felony), Fraud Schemes (class 5 felony), and 14 counts of False Statements to Obtain Benefits (class 6 felony). We were able to get our client’s charges reduced to just one single misdemeanor and the conviction was set aside at sentencing. Location: Maricopa County Superior Court

  • Class 4 Felony Charge

    Our client, S.W., was charged with class 4 felony forgery. We entered a deferred prosecution agreement (TASC). Location: Maricopa County Superior Court

  • Felony 2 White Collar Crime

    Our client was charged with the second degree felony of "Use of Wire," but MayesTelles was able to achieve a case dismissal.

  • Client Charged with Forgery

    We were able to achieve a case dismissal on behalf of a client charged with Forgery (Felony 2).

  • Felony 3 White Collar Crime

    MayesTelles attorneys represented a client facing a count of Illegal Control of an Enterprise, a Felony 3 charge in Arizona. We were able to achieve a case dismissal.

  • Felony 2 White Collar Crime

    Our client was facing a count of Fraudulent Schemes/Artifices, which is a Felony 2 charge in Arizona. We were able to get our client's case dismissed.

Why Choose MayesTelles PLLC?

  • Nearly 200 Years of Combined Experience
  • Thousands of Cases Successfully Handled
  • Voted Top 100 Trial Lawyers
  • Available to Our Clients 24/7
  • Former Prosecutors & Law Enforcement
  • AV Preeminent Rated Attorneys

Contact Us Today

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