Money Laundering

Been Accused or Charged with Money Laundering? Orange County Defense Attorney Michael Marley Can Help

Money Laundering isn’t as cool and lucrative as television would make you think. It is a very serious felony that can lead to heavy incarceration penalties. If you have been accused of money laundering, you need an expert defense attorney on your side or you risk heavy fines, lengthy prison sentences, and seizure of your assets.

Having an experienced defense attorney on your team can make all the difference between your life being destroyed or being restored. Masterful defense attorney Michael Marley has the experience to handle your money laundering case with skill and expertise. Marley is known for the aggressive, zealous representation of his clients at every stage of the case. For a free consultation, simply fill out a form on our Contact Page or call us at (949) 726-6000.

How Can You be Accused or Charged with Money Laundering?

Money laundering is a complex crime as you may or may not know and there are numerous ways an individual can get charged for it. If you have been accused or charged with money laundering because of activities on the following list, you need to contact Marley Law as soon as possible:

  • An individual transported money that was generated by criminal activities across the border (either in or out) to fund further criminal activities
  • A trade-based money laundering scheme where goods and services are used to avoid anti-money laundering regulations
  • Avoiding taxes on the income that was generated by illegal activity
  • Smuggling any undeclared cash across the US border
  • Avoiding reporting regulations by organizing financial transactions

Defenses That Can Potentially Work for Your Case

Like most criminal charges, each case varies depending on the details associated with it. At Marley Law, we have a firm grasp of the strategies associated with defending your case. Some of our core ways to defend you include:

  • Proving that, in fact, no illegal activity was committed
  • You were not aware that the money originally came from illegal activity
  • The funds in question were not obtained from an unlawful activity
  • Duress was the reason for unlawful activity

Call Marley Law Today to Fight Your Money Laundering Charge

Time is of the essence, and you need to get in contact with Marley Law as soon as possible since fraud convictions are heavily judged and punished. The brilliant mind of money laundering attorney, Michael Marley, will work with you every step of the way to discover the best course of action for your case.

Call (714) 323-1304 to reach one of our representatives or simply fill out a form on our Contact Page. 

Disclaimer: The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute an attorney-client relationship.

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