Money Laundering

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Raleigh Money Laundering Lawyer

Aggressive Defense Against Money Laundering Charges in North Carolina 

Money laundering is a very serious white collar criminal offense that is taken very seriously under North Carolina law. Our attorneys at Floyd Law Offices PLLC stand ready to offer aggressive legal representation for individuals facing money laundering charges in Raleigh. Our team of criminal defense attorneys is unwavering in our commitment to safeguarding your rights and interests throughout the legal process.

Call Floyd Law Offices PLLC today at (919) 805-3663 or contact us online to schedule a consultation with our money laundering attorney in Raleigh.

What is Money Laundering?

Money laundering is a serious financial crime involving the process of making illegally acquired funds appear legitimate through a series of complex transactions. It is often connected with organized crime, drug trafficking, tax evasion, and other illicit activities. Money laundering involves three stages:

  • Placement: This is the first stage where illegal funds are presented in the financial system. This can be done by depositing the funds into bank accounts, purchasing assets, or using them for gambling.
  • Layering: In this stage, the aim is to obscure the origin of the funds. This is achieved by creating intricate layers of financial transactions, often involving transfers between accounts and jurisdictions, making it difficult to trace the source of the funds.
  • Integration: The final stage involves reintroducing the "cleaned" money into the economy, making it appear as legitimate income. This can involve purchasing assets, real estate, or other investments.

What are the Penalties for Money Laundering in North Carolina?

Money laundering charges in North Carolina can have severe consequences, including substantial fines and lengthy prison sentences. The penalties may differ depending on the amount of money involved, the nature of the underlying criminal activity, and the defendant's criminal history.

The potential penalties for money laundering in North Carolina may include:

  • Fines: Convicted individuals can face significant fines, often proportionate to the amount of money involved in the laundering scheme.
  • Imprisonment: Money laundering convictions can result in substantial prison sentences, running from several years to decades, depending on the circumstances of the case.
  • Restitution: Courts may order convicted individuals to pay restitution to the victims or entities affected by the money laundering scheme.
  • Asset Forfeiture: In addition to criminal penalties, the government may seek to seize and forfeit assets that are believed to be connected to the money laundering activity.

It's important to note that money laundering charges can have far-reaching implications, affecting not only an individual's personal and financial life but also their reputation and future opportunities.

Defenses Against Money Laundering Charges

Mounting a strong defense against money laundering charges requires skilled money laundering defense attorneys like those at Floyd Law Offices PLLC. Potential defenses may include:

  • Lack of Intent: Money laundering charges require proving intent to conceal the illicit origins of funds. If it can be demonstrated that you lacked the requisite intent, it can be a strong defense strategy.
  • Insufficient Evidence: A successful defense may involve challenging the prosecution's evidence, highlighting inconsistencies or lack of conclusive proof linking you to the alleged money laundering activities.
  • Procedural Violations: If law enforcement or investigative agencies violated your rights at the time of the investigation or arrest process, it may be possible to have evidence suppressed or charges dismissed.
  • Mistaken Identity: If there is confusion or mistaken identity regarding your involvement in the money laundering scheme, this can be used as a defense.

Contact Our Money Laundering Attorney in Raleigh Today

If you are facing money laundering charges in Raleigh, you need a skilled and trustworthy legal team on your side. Our money laundering defense attorneys will meticulously analyze the details of your case, formulate a vigorous defense strategy, and guide you through every step of the legal process. Don't face money laundering charges alone. We are here to fight for your rights and help you navigate the complex nature of the legal system.

Contact Floyd Law Offices PLLC today to get started with our Raleigh money laundering lawyer.

Countless Defense Cases Won

Past Verdicts & Settlements

  • Dismissed State of North Carolina v. C.R.
  • Not Guilty of all charges. State of North Carolina v. C.D.
  • Not Guilty State of North Carolina v. C.B
  • Dismissed State of North Carolina v. B.W.
  • Not Guilty State of North Carolina v. A.M.

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