Phoenix Money Laundering Lawyer

Attorney for Money Laundering Charges in Arizona

The continual threat of terrorism has completely changed our society since the tragic events that took place on September 11, 2001. Criminal investigations and charges are no exception, particularly on a federal level. Money laundering was once a crime mostly used to punish mobsters and criminal organizations. Since the connection was made between money laundering and terrorism however, the charge has been used against all number of companies and organizations. If you or someone you know has been accused of or arrested for this offense, you will need the assistance of a skilled Phoenix money laundering lawyer.

Most money laundering charges are brought up along with a multitude of other criminal allegations, including embezzlement, public corruption, extortion, drug crimes, fraud, immigration crimes and much more. Whatever other criminal offenses you may have been accused of, a Phoenix federal criminal defense attorney at Suzuki Law Offices will have the experience and knowledge necessary to help defend you against all charges you are facing.

Federal Money Laundering Charges

Even as a standalone crime, money laundering is a serious offense. People convicted of money laundering may face up to 20 years in prison and a $500,000 fine. Additionally, they may be required to forfeit all property suspected to be involved with the act, as well as any remaining funds from the laundering operation.

To make matters worse, because money laundering is a felony those convicted will no longer be able to possess firearms, vote, or hold public office. The crime will also stay on one's criminal record, restricting future employment, schooling and housing opportunities.

It is important to protect your future by working with an experienced Phoenix money laundering attorney as soon as possible. At Suzuki Law Offices, we can help you fight your federal charges and can work to save your professional reputation.

Contact us today to schedule a free initial consultation with a lawyer who will provide you with the respect and personal attention you deserve.