Addressing Allegations Of Money Laundering

Money laundering occurs when an individual conceals funds earned from criminal activity within a legitimate financial channel. It is a serious federal charge and can result in high fines and jail time. Due to the risk of severe consequences, you require the assistance of an experienced criminal defense attorney if you face money laundering allegations.

Carney, Gaudet & Carney is a respected criminal defense firm staffed with attorneys who have over 40 years of experience. We have represented many high-profile cases in Massachusetts and understand how to defend your rights. Our goal is to have your charges dismissed or lessened to protect your reputation and freedom.

Developing Strong Defense Strategies

To prosecute an individual of money laundering, the court must prove that the charged individual illegally gained the funds in question and deliberately concealed their origins. Without these two pieces of evidence, laundering charges must be dismissed. We understand that charges can be fabricated or circumstances misrepresented. Our attorneys will believe your story and work as your trusted advocates to prove your experience.

Carney, Gaudet & Carney will carefully evaluate the circumstances surrounding your charges to formulate a tailored defense strategy. With extensive experience in both state and federal courts, we understand how to protect our clients. We work to anticipate and address the prosecution’s arguments to present your case in the best light.

Addressing Multiple Criminal Charges

Money laundering can only occur if the charged individual earned funds through criminal activity. Therefore, you may face other criminal charges in addition to money laundering, such as drug trafficking, prostitution or financial fraud. Our skilled defense attorneys can capably address multiple criminal allegations simultaneously, anticipating case concerns to resolve charges.

Our lawyers enjoy resolving complex cases and have the in-depth knowledge necessary to provide counsel. We understand that this may be your first and only encounter with the legal system. We will partner with you to explain your charges, possible defense strategies and each phase of the trial so that you have the information you need to make key decisions for your future. When you work with us, you can rest assured that your future is in good hands.

Address Your Charges Today

If you face money laundering allegations, contact our firm for a consultation. The sooner you discuss your case with a Boston money laundering attorney, the sooner your charges can be addressed. Call our Boston office at 617-404-9683 to schedule a consultation, or contact Carney, Gaudet & Carney online. We will respond to your request within 24 hours.