Federal Money Laundering and Structuring Defense

CONTACT US NOW ABOUT YOUR CASE
Attorneys Felice Duffy and Paul Thomas

Federal Money Laundering and Structuring Defense Attorneys

Defending the legal rights of people accused of federal offenses related to money laundering and structuring

Money laundering is an offense in which people try to “clean” money obtained from illegal activities so that law enforcement cannot trace the illegal money to them. The similar offense of money structuring involves breaking large financial transactions in many smaller transactions to avoid federal reporting requirements. In both cases, the act at issue attempts to circumvent federal laws that allow the government to track financial transactions and the source of income. Both offenses can result in significant legal penalties, including significant fines, asset forfeiture, restitution, and jail time. Consequently, if you are facing allegations of either money laundering or structuring, it is extremely important to retain legal counsel as soon as possible.

Contact federal criminal defense attorneys Felice Duffy and Paul Thomas today to schedule a free consultation by calling Duffy Law, LLC at (203) 946-2000.

Common examples of money laundering and structuring schemes

There are a number of ways in which money can be laundered or transactions can be structured that can violate federal law. Some of the most common are discussed below:

Find out how a Connecticut money laundering and structuring defense lawyer can help protect your rights

Federal laws relating to money laundering and structuring laws set out harsh penalties if you are convicted of these offenses. For this reason, it is essential to discuss your situation with an experienced defense lawyer if you have been charged with money laundering or other financial crimes. Connecticut attorneys Felice Duffy and Paul Thomas have handled cases involving money laundering and structuring and are dedicated to providing tenacious and zealous criminal defense representation to people accused of a variety of federal offenses. To schedule a free consultation with Attorneys Duffy and Thomas, call our office today at 203-946-2000.

CONTACT DUFFY LAW

How Can We Help?

REQUIRED*

Enter either your email or your phone depending on how you would like to be contacted.



Arrow TO GET HELP NOW, CALL (203) 946-2000

Home Icon

Our Address:

Duffy Law, LLC
770 Chapel Street, Suite 4F
New Haven, CT 06510

Phone Icon

Our Contact Info:

Phone: (203) 946-2000
FAX: 203.907.1383
Email: inquiry@duffylawct.com

© Copyright 2015 Duffy Law, LLC        |       

Law Pay
 
Share This