Money laundering is conduct intended to conceal or disguise the proceeds of criminal activity. Money laundering can also give rise to civil and criminal forfeiture of the proceeds of criminal activity and any money or property used to facilitate criminal activity.
The criminal defense section at Piccarreta Davis has extensive experience representing clients in these matters. Our proactive approach in the early stages of these matters frequently results in avoiding the initial filing of charges, adverse publicity, and costs which accompany unsubstantiated allegations.
If you have been charged with a crime or have been contacted by law enforcement with regard to these matters, the criminal defense section at Piccarreta Davis can provide you with experienced aggressive representation.