Money Laundering/Structuring

Top Rated Money Laundering and Structuring Attorneys In Las Vegas, Reno And Los Angeles Ready To Defend Your Rights

Money laundering and structuring are financial type crimes that have become a new priority for the FBI and federal prosecutors. Not only are more of these types of criminal charges being brought, the government is devoting major resources to obtaining quick convictions.

The federal money laundering statute [https://en.wikipedia.org/wiki/Money_Laundering_Control_Act], 18 U.S.C. § 1956, makes it a crime to engage in financial transactions with proceeds that were generated from specific crimes or specified unlawful activities (“SUA”). Structuring [https://en.wikipedia.org/wiki/Structuring] is a crime in which a person engages in a pattern of financial transactions designed to avoid creation of records and reports required by financial institutions. Both of these crime can carry significant penalties.

There are few crimes more complex than money laundering charges. Recently, the government has become creative in the use of structuring as a charge to go after sports bettors and other gamblers. If you’re facing money laundering or structuring charges, you need lawyers and investigators in your corner that understand the complexities of the law.

Both Jason Hahn and Cass Bevan have extensive experience as former law enforcement officers in dealing with money laundering crimes. They’ve previously worked hundreds of cases involving money laundering. While they both used to work to enforce the money laundering and structuring laws, they can now help you defend against them when you face criminal charges.

Former federal prosecutor Paul Padda also has extensive experience with money laundering crimes. Now he is prepared to help provide you with the best defense if you’re facing money laundering or structuring charges. Putting yourself in a stronger posture and get The Federal Defenders on your side.

Strong Advocacy In Money Laundering And Structuring Investigations Throughout The United States

When the government pursues charges based upon money laundering and structuring, it will often do so in conjunction with other crimes.

  • Conspiracy
  • Drug Crimes
  • Healthcare fraud
  • Mail Fraud / Wire Fraud
  • Public Corruption
  • Securities Fraud
  • Tax Fraud

Put An All-Star Legal Team In Your Corner

Dealing with federal criminal charges can be super stressful. But with the right team in place, you can have the confidence that you will have your rights protected.

Whether you live in Las Vegas, Reno, Los Angeles or anywhere else in the United States, you need The Federal Defenders, By Paul Padda Law in your corner.

CALL TODAY AT (702) 707-2000 FOR A CONFIDENTIAL CONSULTATION

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