Rancho Cucamonga Money Laundering Attorney
Protecting Your Rights and Reputation with Experienced Legal Representation
At Newman & Allen, we understand the complexities and severity of money laundering charges. Our experienced team of attorneys specializes in providing comprehensive legal representation to clients in Rancho Cucamonga and surrounding areas facing money laundering allegations. With our in-depth knowledge of state and federal laws, we are dedicated to protecting your rights and providing a solid defense to help you navigate these challenging legal situations.
Call Newman & Allen today at (909) 328-6101 or contact us online to schedule a meeting with our money laundering lawyer in Rancho Cucamonga!
What is Money Laundering?
Money laundering is a criminal offense that involves the process of making illegally obtained funds appear legitimate. Typically, it involves concealing the true origins of illicitly gained money through a series of transactions, making it difficult for law enforcement authorities to trace the money back to its criminal source. Money laundering can occur in various forms, such as through financial institutions, businesses, or even through virtual currencies like Bitcoin.
Money laundering is often associated with other criminal activities, including drug trafficking, fraud, corruption, and organized crime. Money laundering aims to create a facade of legitimate wealth, allowing individuals or organizations to enjoy the proceeds of their criminal activities without arousing suspicion.
What are the Penalties for Money Laundering?
Money laundering charges can result in severe legal consequences at the state and federal levels. The penalties for money laundering offenses vary depending on the amount of money involved, the nature of the underlying criminal activity, and the jurisdiction in which the charges are filed.
In California, money laundering is primarily governed by Penal Code Section 186.10. If convicted of money laundering, you may face imprisonment, hefty fines, probation, and the forfeiture of assets obtained through illegal activities. Additionally, a conviction for money laundering can have long-lasting repercussions on your personal and professional reputation, potentially impacting your future job prospects and financial stability.
On the federal level, money laundering is a federal offense under the Bank Secrecy Act (BSA) and the Money Laundering Control Act (MLCA). Federal penalties for money laundering offenses can be even more severe, including substantial fines, imprisonment, asset forfeiture, and the potential loss of professional licenses or privileges.
Defenses Against Money Laundering Charges
When facing money laundering charges, having a skilled attorney who can explore effective defenses tailored to your specific case is crucial. At Newman & Allen, we utilize our extensive legal expertise to build a strong defense strategy designed to protect your rights and achieve the best possible outcome. Some common defenses against money laundering charges include:
- Lack of intent: Money laundering requires a willful intent to conceal the origins of illicit funds. If we can demonstrate that you lacked the necessary intent or knowledge of the illegal activity, it may weaken the prosecution's case against you.
- Insufficient evidence: We meticulously review the evidence presented by the prosecution to identify any weaknesses or inconsistencies that can be challenged in court. We will thoroughly investigate your case's circumstances to scrutinize the evidence properly.
- Unlawful search and seizure: If law enforcement officials violated your Fourth Amendment rights during the investigation or failed to obtain a valid search warrant, we can challenge the admissibility of any evidence obtained illegally.
- Entrapment: If it can be established that law enforcement induced or coerced you into committing the money laundering offense, we may pursue an entrapment defense to challenge the validity of the charges against you.
Contact Our Rancho Cucamonga Money Laundering Lawyer Today
If you or someone you know is facing money laundering charges in Rancho Cucamonga or the surrounding areas, the legal team at Newman & Allen is here to provide the skilled and aggressive representation you need. With our comprehensive understanding of money laundering laws, we will fight tirelessly to protect your rights, challenge the evidence presented against you, and strive to secure a favorable outcome.
Contact Newman & Allen today to schedule a case evaluation with our money laundering attorney in Rancho Cucamonga!
Our Satisfied Clients
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“She was out of state and she still took my call.”
Thank heavens our case was dismissed, but my first encounter with Ms. Allen was over the phone and she was honest and knowledgeable. I knew i would retain her. She was out of state and she still took my call.- Bernadette B. -
“Very professional”
JC was very wonderful and very professional when handling the case for our family member. She always responded quickly to all questions we had. If we ever need a law firm which specializes in their area of expertise I will never hesitate contacting them again.- Paul K. -
“Excellent Communication”
“I can express that Mr. Newman is caring, professional and knowledgeable.”- Liz D. -
“Jc takes personal interest and she fights for you as if you were a part of her own family!”
“She answered all my questions and thoroughly explained every situation 4 times a day if I needed it. Jc always made me feel comfortable and was just a call away.”- Eric C. -
I highly recommend this law firm, they are extremely knowledgeable, responsive and offer excellent customer service.- Jasmine C.
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“Very positive experience”
Our family had a very positive experience with the firm. JC Allen has an exceptional legal mind, demonstrates genuine empathy, and is a great listener -- a rare combination of skills. Thankfully, the reason we retained Ms. Allen never developed and we did not have to pursue any legal action. However, if we did, we were confident that we had the right attorney on our side.- Adam S. -
“The best people”
This is the best people to ever help you out with a case J.C and Dustin are terrific people and helped me my way through it worth the money because they help you get through whatever you need to get through I have nothing bad to say about them if you need an attorney Newman & Allen is the place to go I would definitely go with them again they just don't care about the money they ask you about your goals in life and care about you and really try there best to help. You succeeded I definitely thank them a whole lot Especially Dustin who helped me through my case thank you again i really suggest Newman & Allen as an option because they will help you with whatever case you have anyone from Newman & Allen ante terrific, Kind good people and thank you once again!- Darius S. -
“She did an amazing job!”
When my son crashed his car on the freeway and was arrested for drunk driving I was overcome with worry and dread. I had no idea what was in store for my son and how this mistake would affect his future. It wasn't until we retained Attorney Allen 2 months later that I could finally stop worrying about what lie ahead. She clearly explained the entire process from start to finish, carefully detailed all of our options and gave us an honest and realistic idea of what to expect in the end. She did an amazing job representing him at all the court proceedings and continued to follow up with him to make sure he was fulfilling his requirements. What I am most grateful for is the manner in which we were treated. Attorney Allen didn't shame us or belittle us. Right away we knew she cared about our son and wanted to give him a second chance at a promising future.- Jacquie A.