Money laundering involves conducting financial transactions with proceeds from criminal activities to conceal their origin.
Money laundering is a serious criminal charge in Arizona, often tied to offenses such as drug trafficking or other white-collar crimes. Under A.R.S. § 13-2317, it’s divided into three degrees—ranging from a Class 6 felony for third-degree to a Class 2 felony for first-degree offenses. Penalties can include years in prison, hefty fines, forfeiture of assets, probation, and a lasting criminal record that can impact employment and financial opportunities. The penalties can vary based on the degree of the crime, the amount of money involved, and any prior convictions, and may include lengthy prison terms, significant fines, forfeiture of assets, and probation.
At Feldman & Royle, our experienced white collar defense attorneys in Phoenix, AZ understand how complex and damaging money laundering allegations can be. We help clients navigate Arizona’s legal system, clarify how the laws apply to their case, and craft strategic defenses designed to protect their freedom, reputation, and future.
In Arizona, money laundering involves conducting financial transactions using proceeds from criminal activities with the intent to conceal or disguise the illicit nature or source of the funds. These charges are often complex and may involve extensive financial investigations, forensic accounting, and the tracing of funds through multiple layers. Our criminal defense attorneys emphasize that understanding the nuances of money laundering laws is critical for anyone facing such serious allegations. If you or someone you know is under investigation, it’s essential to consult a Phoenix money laundering defense lawyer with the experience and insight to challenge the prosecution’s case and protect your rights.
Our money laundering defense lawyers at Feldman & Royle always advise individuals facing money laundering charges of their specific legal rights, including the right to legal representation and the right to challenge the prosecution’s evidence in court. These cases often involve intricate financial details and aggressive government investigations, making it critical to have a knowledgeable defense on your side. Hiring a skilled money laundering attorney with experience in Arizona’s complex financial crime laws is essential to protecting your rights, building a strong defense, and navigating the legal system effectively.
Money laundering is a serious offense in Arizona, and the penalties vary depending on the degree of the charge and whether you have prior convictions. Under A.R.S. § 13-2317, first-degree money laundering is a Class 2 felony and can carry a prison sentence ranging from several years to multiple decades, especially if prior convictions are involved. Second-degree money laundering, a Class 3 felony, can result in significant prison time as well, while third-degree money laundering, a Class 6 felony, still carries the potential for incarceration even for first-time offenders. In cases involving $100,000 or more within a 12-month period, the state can also pursue substantial asset forfeiture, including the seizure of substitute assets worth up to three times the alleged amount. These severe penalties highlight the importance of securing strong legal representation when facing money laundering allegations. Given the severity of these consequences, having skilled legal representation is critical. The money laundering lawyers at Feldman & Royle are here to protect your rights and your future.
Defenses used by money laundering defense lawyers in money laundering cases can include –
Feldman & Royle focus on building a strong case that contests the government’s claims and seeks to protect the client’s assets and reputation.
Our Phoenix White-Collar lawyers at Feldman & Royle provide aggressive defense for individuals facing money laundering charges in Phoenix. With deep knowledge of Arizona and federal financial crime laws, we challenge the prosecution’s evidence, intent claims, and alleged financial transactions. Our defense strategies may include exposing weaknesses in the case, questioning the legality of investigations, and demonstrating a lack of criminal intent. If you are under investigation or charged with money laundering, Feldman & Royle offers skilled legal representation to protect your rights and fight for the best possible outcome.
At Feldman & Royle, we understand that a money laundering charge can have serious consequences for your freedom, finances, and professional reputation. Our mission is not only to defend you against the allegations but to protect your future, your livelihood, and your personal and professional standing. With a team of former prosecutors and experienced white-collar defense attorneys, we combine strategic foresight and aggressive advocacy to defend you at every stage of the case.
What Sets Us Apart in Money Laundering Defense:
Our Phoenix money laundering defense attorneys at Feldman & Royle are committed to protecting your rights and exploring every possible defense. We offer FREE consultations and serve clients across Phoenix and the surrounding areas.
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