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.
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 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) 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 help immediately.
Contact our firm and request a free consultation today.
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Case Results
A Track Record of Success-
Obtaining a Protective Order – Virginia Beach Juvenile and Domestic Relations Court Domestic Violence
Our client was seeking a protective order against her husband to obtain exclusive use and possession of the home and to require him to have no future hostile contact with her.
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Underage Possession of Alcohol – Norfolk General District Court DUI
Our client was alleged to have illegally possessed alcohol in the city of Norfolk.
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Pre Litigation Defense – Rape - Virginia Beach General District Court Sex Crimes
Our client was the respondent of a protective order wherein the petitioner alleged that she was raped.
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Protective Order - Norfolk Juvenile and Domestic Relations Court Family Law
We represented husband who’s estranged wife had filed a protective order to prohibit him from having contact with her to gain exclusive use and possession of the home and an upper hand in their divorce proceedings.
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Bond Hearing – DUI 4th Offense - Virginia Beach Circuit Court DUI
Our client was charged fourth offense driving under the influence.
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Violation of Protective Order – Chesapeake Circuit Court - Appeal Domestic Violence
Our client was under a protective order to have no hostile contact with his family.
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Breaking and Entering with Intent to Commit Misdemeanor – Felony – Virginia Beach General District Court Felony Defense
Commonwealth agreed to dismiss charge at the preliminary hearing stage against client who suffered severe and debilitating mental illness.
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Felony Third Offense Petty Larceny Virginia Beach General District Felony Defense
We were successful in negotiating a reduction from a felony third offense petty larceny charge.
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Appeal Possession of Marijuana - Chesapeake Circuit Court Drug Crimes
Our client plead not guilty to a second offense possession of marijuana charge.
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DUI Reduced to Reckless Driving – Isle of Wight General District Court DUI
Our client was charged with driving under the influence of alcohol after officers arrived on a call for service in a church parking lot.