Money Laundering in Virginia Beach
Hire Our Experienced & Qualified Virginia Beach Criminal Defense Lawyer
Money laundering cases can be remarkably complex due to the massive amount
of accounting, banking, and other financial activity from multiple parties.
In addition, if you are under investigation for money laundering, there
is a possibility that you will be charged with more offenses, including fraud.
The Law Offices of Daniel J. Miller, we are ready to protect your rights, reputation, and freedom from being
convicted of a
white collar crime such as money laundering. With
over two decades of experience, our Virginia Beach attorney has an extensive knowledge of state and federal
laws and court proceedings to provide all of your available legal options
and obtain the most favorable outcome.
Money Laundering Penalties
Money laundering is the act of disguising money made from illegitimate
means and using legitimate financial institutions and channels in order
to convert it into “clean money.” Dirty money involves money
derived from unlawful activity such as drug trafficking or fraud.
This crime can be charged either at the state or federal level. A first
time offender can be punished at the federal level with up to one year
in jail. Fines range from a few thousand dollars to $500,000 or twice
the value of the property involved, whichever is greater.
In Virginia, a first offense is a Class 1 misdemeanor, punishable by maximum
prison sentence of one year and a fine of up to $2,500. However, a subsequent
offense is a Class 6 felony, punishable by a prison sentence of up to
Call (757) 517-2942 to Get Started on Your Case
Our legal team will independently investigate the facts of your case and
use that as evidence and information to develop an effective and personalized
defense strategy. Do not hesitate to get experience and qualified legal
Contact our firm and request a
free consultation today.