Fighting Money Laundering Charges - United Defense Group

Defending Yourself from Charges of

Money Laundering

Money laundering is the investment or transfer of money from racketeering, drug transactions or other embezzlement schemes so that it appears that its original source either cannot be traced, or appears to be legitimate.

ACTUAL CASE RESULTS

Defense Considerations

If you are facing potential money laundering charges, it is critical that you use a legal defense team with specific experience and expertise dealing with these types of charges. Call us at any time at (800) 459-2500 for a free, confidential initial consultation. Early intervention is critical to obtaining the best results.


AREAS OF PRACTICE
SEXUAL CRIMES Child Abuse Child Enticement Child Pornography Date Rape Failure to Register Indecent Exposure Internet Pornography Lewd/Lascivious Conduct Marital Rape Molestation Obscenity Pandering/Pimping Pornography Prostitution Rape Sexual Abuse Sexual Assault Sexual Harassment Statutory Rape DRUG CRIMES Cultivation Distribution Manufacturing Possession Possession for Sale Prescription Fraud Trafficking	WHITE COLLAR CRIMES Bank Fraud Bankruptcy Fraud Bribery Computer Hacking Counterfeiting Credit Card Fraud Cybercrime Email Interception Embezzlement Extortion Forgery Health Care Fraud Identity Theft Insurance Fraud Internet Fraud Money Laundering Pyramid Schemes Racketeering/RICO Securities Fraud Tax Evasion/Tax Fraud Telemarketing Fraud Wire Fraud	VIOLENT CRIMES Aggravated Assault Assault and Battery Domestic Violence Homicide Manslaughter Murder Terrorism Theft/Larceny MILITARY OFFENSES Article 32 Conduct Court Martial Desertion Discharge OTHER Perjury Writs and Appeals