Money Laundering Defense Lawyer in Philadelphia
The transfer of funds that are the result of criminal activity through seemingly legitimate financial transactions is commonly known as money laundering. This type of criminal activity is often well concealed from law enforcement. However, since there are strict federal money laundering laws, those who are charged with money laundering are facing severe penalties. When money laundering charges are leveled against you or a member of your organization, do not sit by and do nothing. A money laundering defense attorney in Philadelphia can help.
At the office of Randolph Goldman, our Pennsylvania-based firm provides clients with tailored and aggressive white collar defense and other criminal defense representation. We are committed to standing up for the rights of our accused clients. Randolph Goldman is a money laundering attorney in Philadelphia who has over 30 years of experience handling criminal cases in state and federal court.
It is important to note that the government maintains a sophisticated economic intelligence system designed to uncover the actions of those involved in illegal money laundering operations. As such, federal charges in money laundering cases can bring about jail sentences and large fines, which include restitution. Randolph Goldman, a money laundering attorney in Philadelphia, can explain the nuances of money laundering cases and help you understand how the government may proceed against you.
Pennsylvania White Collar Crimes Attorney
There are a number of factors that are examined when a potential money laundering operation is being investigated, including:
- Placement of the funds (whether in a bank or other financial institution)
- Layering (the process through which the illegal funds are transferred, making the original source of the money difficult to trace)
- Integration (how the money is reintroduced into the mainstream economy)
If you are charged with money laundering, take control of your situation by enlisting the assistance of an experienced money laundering lawyer in Philadelphia. Contact us today to schedule an appointment with attorney Randolph Goldman. He can evaluate your case and options during a free consultation.