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Money Laundering

Walnut Creek Money Laundering Defense Attorney

Charged with Money Laundering in California?

Money laundering is a serious crime that involves the conversion of illegally obtained money into a form that makes it appear legitimate. This is done in an attempt to hide the fact that the money was illegally obtained. If convicted of money laundering, you could face serious penalties, including prison time and fines.

At Thomas Daly Law, A Professional Corporation, our Walnut Creek money laundering defense attorney is ready to fight for you. We are highly skilled in the area of criminal law, and we have a proven track record of success. Our attorney has handled thousands of cases, and we are ready to help you through this difficult time. We will work tirelessly on your behalf to ensure that your rights are protected and that you are treated fairly. We will fight to get you the best possible results.

Our dedicated Walnut Creek money laundering defense attorney is ready to help you. Call us at (925) 208-4801 or contact us online today.

What Is Money Laundering in California?

Money laundering is a serious crime that involves the conversion of illegally obtained money into a form that makes it appear legitimate. This is done in an attempt to hide the fact that the money was illegally obtained.

What Are the Penalties for Money Laundering?

Money laundering is a wobbler offense in California, meaning that it can be charged as either a felony or a misdemeanor. The potential penalties depend on the amount of money involved. If the money laundering involves less than $950, it is charged as a misdemeanor. If the money laundering involves more than $950, it is charged as a felony.

The possible penalties for money laundering include:

  • Up to one year in county jail
  • A fine of up to $10,000
  • Probation
  • And restitution

If you have been charged with money laundering, it is important to contact an attorney as soon as possible. Our attorney is ready to assist you, and we can help you defend yourself against these charges. We will work to ensure that your rights are protected and that you are treated fairly throughout the legal process.

How Does the Prosecutor Prove That I'm Guilty of Money Laundering?

Money laundering can be charged as either a misdemeanor or a felony, depending on the amount of money involved. The prosecutor must prove that you knew that the money you were laundering was illegally obtained. If you can prove that you did not know that the money was illegally obtained, you may be able to avoid conviction.

It is also important to note that you do not have to be the one who actually committed the crime to be charged with money laundering. If you were involved in some way, you could still be charged with this crime. For example, if you were involved in the planning of the crime, you could be charged with money laundering, even though you did not actually commit the crime.

What Is the Difference Between Money Laundering and Money Transfer Violations?

Money laundering is a crime that involves the conversion of illegally obtained money into a form that makes it appear legitimate. This is done in an attempt to hide the fact that the money was illegally obtained. Money transfer violations involve the transfer of illegally obtained money to another person or entity.

Both crimes are serious, and they are often charged together. If you are charged with either of these crimes, it is important that you contact an attorney as soon as possible. Our attorney is ready to help you, and we can protect your rights and ensure that you are treated fairly throughout the legal process.

Why Hire a Lawyer for Your Money Laundering Defense?

If you have been charged with money laundering, it is important to contact an attorney as soon as possible. Money laundering is a wobbler offense in California, meaning that it can be charged as either a felony or a misdemeanor. The potential penalties depend on the amount of money involved. If the money laundering involves less than $950, it is charged as a misdemeanor. If the money laundering involves more than $950, it is charged as a felony.

Our dedicated Walnut Creek money laundering defense attorney is ready to help you. Call us at (925) 208-4801 or contact us online today.

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