The professionals at the Simmrin Law Group can help if you are facing federal or state charges for money laundering in Pomona. We are ready to construct a strong defense for you as we:
- Work to block evidence against you
- Take steps to get your charges reduced or dismissed
- Protect your rights during your trial
You can reach out to our money-laundering lawyers in Pomona as soon as you are arrested. Getting professional assistance quickly can improve your odds of successfully resolving money laundering charges, so don’t wait to contact us.
Go Over the Definition of Money Laundering
Money laundering occurs if someone illegally obtains funds and then takes steps to make these illicit monies appear legitimate. Money laundering can involve a number of complicated steps. Generally, it occurs if someone:
- Places illicit money into the financial system
- Uses this illicit money in multiple financial transactions to hide its origins
- Passes the “cleaned” money onto other people who can then use it.
Acts of money laundering can be punished very harshly in both the state and the federal court systems. Get help addressing these charges head-on by contacting a criminal defense lawyer in Pomona today.
State Charges Used to Prosecute Money Laundering
Some acts of money laundering are prosecuted in the state court system. Depending upon your situation, you could be facing charges under:
PC 186.10 is used to prosecute general acts of money laundering. HSC 11370.9 focuses on money laundering tied to drug crimes. You could face fines of up to $250,000 if you are convicted of either of these charges. You might also face:
- Up to three years in prison for a PC 186.10 conviction
- Up to four years in prison for an HSC 11370.9 conviction
Make sure you speak with the Simmrin Law Group quickly if you are charged with money laundering in the state court system. We can begin focusing on your defense to these charges today.
Federal Charges Used to Prosecute Money Laundering in Pomona
The federal court system may step in to prosecute money laundering in some cases. Generally, federal prosecutors will handle charges involving the U.S. government. They may also deal with money laundering that involves particularly large sums and acts that cross state lines.
You can face two major charges for money laundering in the federal court system:
A conviction for federal money laundering can result in:
- Fines of up to $500,000
- Prison time of up to 20 years
These incredibly severe penalties can impact the rest of your life. Fortunately, a federal crime lawyer in Pomona can help construct a strong defense. You can improve your odds of resolving money laundering charges successfully by securing professional help now.
Get Professional Help with All Aspects of Your Case
Money laundering charges can be complicated to handle on your own. In order to secure a conviction, prosecutors will often have to prove that you moved certain amounts of money in a set period of time. They may attempt to trick you into admitting guilt for this act during interviews.
For this reason, it is important that you do not discuss your charges without a criminal defense lawyer present. Your lawyer can make sure your rights are respected throughout legal interviews. Keep in mind that prosecutors can use everything you say against you.
The team at the Simmrin Law Group can also take charge of your bail hearing. Bail can allow you to remain free until your criminal trial. We can work to ensure your bail payment is as low as possible.
As we assist you with your legal needs, we will also be working to construct a strong defense for you. However, sometimes money laundering charges can be resolved outside of the courtroom. Find out if we can get your charges reduced or even dismissed by contacting us today.
Defenses to Money Laundering Charges in Pomona
There are defenses for money laundering charges in Pomona. Your lawyer could be able to show that:
- You thought you were completing financial transactions with legitimate funds
- You did not move enough money to be charged with money laundering
Let us assess your unique situation right now. We can work to develop a defense that will meet your needs if you are accused of money laundering in the state or federal court system.
A Pomona Money Laundering Lawyer Can Help
Get ready to take on money laundering charges in Pomona by contacting the Simmrin Law Group. You can count on us to build a defense for state or federal charges. Learn more by completing our online contact form or calling (310) 997-4688.
Get a FREE consultation from our money laundering lawyers in Pomona right now.