Orange County Money Laundering Attorney

Contact an attorney at the Law Offices of Fred Thiagarajah today if you or someone you know has been accused of money laundering. Our firm represents clients facing these charges throughout all of Orange County, and we offer a free consultation with a white collar crime lawyer in order to discuss your case and what we can do to assist you.

Money laundering is a federal offense, punishable by a fine of up to $500,000 or twice the value of money involved in the offense, and imprisonment for up to 20 years. This crime involves taking money that has been unlawfully obtained and conducting various financial transactions in order to make the money appear to have come from a legitimate source, enabling the offender to spend it without reserve. While in the past money laundering was most often associated with organized crime and mob activity, today money laundering may be related to a broad number of white collar crimes, including tax evasion, embezzlement, fraud, extortion, and bribery. It may also be related to other criminal activity, such as drug trafficking.

Free Consultation - Money Laundering Charges in Orange County, CA

Are you interested in finding out more about how an attorney can help you fight your money laundering charges? Our firm offers a free initial case evaluation to discuss your unique charges. We can answer your questions and will take the time to thoroughly evaluate the matter to determine how we can best assist you. As a former Deputy District Attorney as well as with experience in criminal defense, attorney Fred Thiagarajah can offer you the level of legal counsel you deserve.

For your free consultation, contact an Orange County money laundering attorney at the Law Offices of Fred Thiagarajah today. We are here to help!