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Advocacy for NYC Clients Facing Money Laundering Charges
Since 1978, the attorneys at Jonathan Marks, P.C. in New York City have provided a higher level of representation for clients facing money laundering charges. The Patriot Act has not only increased the monitoring of financial transactions, but also the complexity of these cases, mandating that you have experience at your side.
A money laundering charge is not an automatic route to federal prison. You have options that involve plea bargains, cooperation with the government, or an aggressive defense from a seasoned criminal defense attorney. For help, contact us at 646-257-4268 or 866-407-4034.
The Severity and Complexity of Money Laundering Charges
Federal government officials keep a watchful eye on financial transactions and many times jump to conclusions. Various financial matters can catch their attention and put you on the wrong side of the law. The existence of an offshore account or an oversight on a tax return can lead to serious allegations of money laundering.
Money laundering can also be attached to other crimes that involve drug trafficking. That only adds to the severity of the consequences you face.
Experience and Legal Knowledge On Your Side
At Jonathan Marks, P.C., we want to hear your side of the story and what led you to our office. From there, we build a defense based on the facts, not speculation. Keep in mind that not all attorneys are equipped to handle the complexities of a money laundering charge that may include conspiracy, racketeering or wire fraud. We combine our experience with a thorough knowledge of the law. We tackle the issue head on, recognizing the seriousness of a money laundering charge.
Contact Us
For more information or to schedule an appointment with an experienced lawyer regarding money laundering charges or an arrest for violating the RICO Act, please contact us.
