Money laundering charges involve concealing the origins of illegally obtained money and often accompany other federal crimes.
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(212) 300-5196Managing Partner & Lead Federal Defense Attorney
Deep understanding of federal prosecution strategies through decades of defense experience
Proven track record in federal criminal defense cases nationwide
Leading a team of seasoned federal defense experts
Recognized expert featured on CNN, Bloomberg Law, Forbes, and Netflix's "Inventing Anna"
Up to 20 years, fines up to $500,000 or twice the value laundered
Sentencing Guidelines:
Base Offense Level 8-36 based on value
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