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Virginia Beach Money Laundering Defense Lawyer
Hire Our Experienced & Qualified Attorney
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.
At 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 money laundering defense 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 five years.
Call (757) 267-4949 to Get Started on Your Case
Our Virginia Beach criminal defense attorneys 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 help immediately.
Contact our firm and request a consultation today. Call (757) 267-4949!
Read Our Client Testimonials
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"I highly recommend Mr. Piluso"
Attorney Michael Piluso did an excellent job advising me and representing me in my traffic case, and it was always easy to contact the office and schedule meetings with him. Mr. Piluso was able to give me realistic expectations and advice on what to do. I also greatly appreciated the payment options for retaining his services. I highly recommend Mr. Piluso and these law offices.
A. Zelenka -
"I would highly recommend his law office"
Starting with the receptionist she was very friendly and professional. My attorney Mr. Daniel Miller was awesome. Very professional. He discussed the best way to have 89 in 55 ticket taken care off. His prize was very reasonable . I would highly recommend his law office.
R. Cotton
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Invested in Your Case & Your Success
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