Phoenix Money Laundering Lawyer

Facing Federal Fraud Charges in Arizona

When funds have been acquired through illegal means such as drug trafficking, embezzlement, fraudulent accounting or other method and then made to appear to be from a legitimate source, the charge will be money laundering. This is a federal offense and will be tried in a federal court.

A conviction of money laundering will most often result in a seizure of all funds and property that are considered to have been acquired through illegal means. This is an extremely serious charge and the full force of the investigative arm of the federal system will be at work to convict you. In such cases, it is crucial that you contact an Arizona federal criminal defense attorney without delay.

Knowles Law Firm, PLC: The Experience to Fight Back

When charged or under investigation for money laundering, it is vital that you have a skilled Phoenix money laundering lawyer working on your defense immediately. If you are convicted you face the loss of your money and property as well as your freedom. Convictions often include prison time as well as restitution.

Federal forensic accountants will be pouring over records and evaluating the sources of money. In such a case, you need the support of an equally motivated defense lawyer who can find the flaws in the case against you, and challenge witnesses and evidence in your defense.

You face terrible losses if convicted of this crime. It is absolutely vital that you are supported by a high-quality money laundering attorney in Phoenix, AZ that is familiar with fighting federal charges. Attorney Anthony Knowles would like to review your case immediately and advise you of options in your defense.

There are often more possibilities in the defense of such cases than you may expect. If you wish to protect your rights and property it is necessary to have the back up of a skilled defense attorney. The full force of the investigation unit of the federal government will be working against you.