Federal Money Laundering and Structuring
Connecticut Criminal Defense Attorneys

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 our federal criminal defense attorneys today to schedule a 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. Our attorneys have extensive experience as former federal prosecutors, former federal defenders, and former criminal defense investigators, and now they devote their practice to vigorously defending the rights of people accused of criminal offenses. We take a rigorous 360-degree approach to defending the rights of individuals facing Connecticut criminal charges. To schedule a consultation, call Duffy Law, LLC in New Haven today at 203-946-2000.

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How Can We Help?

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Duffy Law, LLC
129 Church Street Suite 310
New Haven, CT 06510

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Our Contact Info:

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

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