Money Laundering

San Diego Money Laundering Attorney

Money laundering is one count in a federal RICO case. The RICO statute is intended to charge criminals in organized crime circles with additional penalties beyond state law. The purpose of the RICO statute is to direct charges at the source that is driving illegal activity. By pursuing claims against the person or entity that may be funneling or acting as a conduit for funds, the government is seeking to stop criminal activity.

With our years of experience focused on federal indictments and other serious crimes, Brown & Associates, APC, understands the atmospheres at both federal and state courthouses. Contact us today at (866) 655-0352 if you are facing money laundering charges.

Protect Your Rights

Often, people who are unaware of the criminal conduct taking place are charged with money laundering or RICO violations. If you are facing money laundering or RICO charges, it is critical to consult an experienced federal indictment attorney who can handle your case skillfully and efficiently and protect your rights from violation by the federal government. At Brown & Associates, APC, we are skilled at protecting clients against serious criminal charges.

Innocent People Are Charged with Money Laundering

You could invest in a business that returned a dividend, without knowing that the business funds were used for drug trafficking. You could face money laundering charges and even lose your assets to forfeiture.

Areas of Defense

Our firm's lawyers can assist you with any of the following:

• Money laundering charges
• RICO violations
• Drug trafficking and importation
• Asset forfeiture
• Fraud or conspiracy
• Forgery

Contact Us

Contact us today for an immediate case evaluation. Our California lawyers are experienced in aggressively defending clients in serious cases, such as federal indictments, white collar crimes and RICO violations. We protect your liberties, future and reputation. Call today.