Whether you simply weren’t thinking or made an honest mistake, our experienced advocates at the Law Offices of Grech, Packer & Hanks understand that bad things happen to good people all the time in California. When it comes to money laundering and other white-collar crimes, securing an experienced defense is nonnegotiable to avoid the harsh and lasting penalties of a criminal conviction.
Fortunately, our Riverside money laundering defense attorneys have the in-depth knowledge and skills to defend your rights in criminal court. Our aggressive criminal defense lawyers can fight fiercely to restore your freedom and defend your hard-earned reputation by providing the high-quality defense you rightfully deserve.
Facing criminal charges in Riverside or the surrounding area? Turn to a criminal defense firm you can trust. Contact us online to discuss your case.
Money laundering is a type of white-collar crime in California. Codified in California Penal Code § 186.10, money laundering is defined as conducting or attempting to conduct one or more transactions within a seven-day period involving money or other valuable items obtained from illegal activities with the intent to promote, further, or assist criminal conduct. It involves disguising the illicit origins of funds to make them appear legitimate.
While money laundering encompasses a wide range of behaviors, some common examples of money laundering punishable under California law include:
In California, money laundering is considered a wobbler offense, meaning that this crime may be charged as a misdemeanor or a felony depending on the nature and severity of the crime. The criminal penalties of a conviction may include (but aren’t limited to):
In certain cases, criminal penalties for money laundering may also include forfeiture of assets obtained by the money laundering.
Securing a strong defense from an experienced money laundering defense lawyer can help protect your rights and build a strong defense strategy. Below are five common defense strategies used to contest money laundering charges in Riverside:
Our award-winning criminal defense law firm takes pride in delivering high-end representation to accused Californians in Riverside and beyond. With over 65 years of combined experience, our criminal defense attorneys are well-equipped to advocate for defendants involved in a variety of criminal cases, from domestic violence defense to resisting arrest. If you’re facing criminal allegations, don’t wait to secure the skilled defense you need and deserve. Our Riverside lawyers can work tirelessly to reduce or drop the charges against you.
At Law Offices of Grech, Packer & Hanks, we have the skills and experience you deserve. Get to know our team by scrolling down and select the staff you would like to learn more about.
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