Like most federal crimes, money laundering carries severe penalties. If convicted of money laundering in federal district court, individuals can face up to 20 years in prison and fines of $500,000 or twice the value of the property involved in the illicit transaction, whichever is greater. Clearly, if you are under investigation for money laundering, you need to take your situation extremely seriously. You need to execute a strategic defense, and this means that you need to speak with a highly-experienced American Legal Group LLP lawyer as soon as possible.

The money laundering lawyers at American Legal Group LLP, P.C. represent clients in federal money laundering and related cases nationwide.

We fight to prevent money laundering charges during federal investigations, and we provide vigorous defense representation for federal grand jury proceedings and federal criminal trials. With centuries of combined experience, our defense attorneys have an extensive track record; and, when clients get us involved during the government’s investigation, we are usually able to resolve their investigations without charges being filed.