Money Laundering.

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Money Laundering

Defense Against Charges of Money Laundering Crimes

Money laundering is among the allegations the FBI and Attorney General’s office are focused on in recent times. The government is bringing more and more money laundering charges and they are devoting increasing amounts of resources towards obtaining convictions.

If you are being investigated on allegations of money laundering it is essential to contact an experienced criminal defense lawyer as soon as possible. Few cases are more complex and challenging than money laundering charges.

Call Sacramento Federal Criminal Defense Lawyer Kresta Daly – (916) 440-8600.

Kresta Daly has a successful record of defending against federal money laundering allegations.  Frequently, money laundering charges are made in conjunction with additional federal charges. Money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes.

To schedule a consultation please contact Kresta Daly at (916) 440-8600 or by email at kdaly@barth-daly.com.

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