Money Laundering

The Right Attorney Makes
All The Difference

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

    "He is your man"

    If you are looking for a professional office, he is your man. His staff is friendly but professional.

    Y. Cathcart
      "Fantastic staff"

      Fantastic staff and Mr. Miller represented me well!

      J. Madison
      We Never Back DowN Why Hire Us?
      • Personalized Attention for Each Client
      • A Proven Track Record of Results
      • Experienced & Knowledgeable Legal Advice
      • Invested in Your Case & Your Success
      Your Rights Don't Wait. Neither Should You. Contact Our Team

      Complete our form below or call us at (757) 267-4949.

      • Please enter your first name.
      • Please enter your last name.
      • Please enter your phone number.
        This isn't a valid phone number.
      • Please enter your email address.
        This isn't a valid email address.
      • Please make a selection.
      • Please enter a message.
      • By submitting, you agree to be contacted about your request & other information using automated technology. Message frequency varies. Msg & data rates may apply. Text STOP to cancel. Acceptable Use Policy