Serving Minneapolis, Saint Paul and all of Minnesota.
Have you been charged with money laundering in Minnesota? Money laundering carries serious penalties in Minnesota, and if you are being charged with a crime, you need the help of Gaskins Bennett Birrell Schupp LLP. Our criminal defense attorneys are ready to protect you and your future at the time you need it most. With decades of experience and a history of successfully defending those charged with crimes such as money laundering, our attorneys are ready to stand behind you.
About Money Laundering
Money laundering is the process of moving illegally gained money through channels to make it seem that the money was gained lawfully. In some cases, this involves moving (ill-gotten) cash through a (legitimate) cash business and falsifying records to make it seem as though the cash was all earned legally through the cash business. Although history shows money laundering to be something that only organized crime is involved in, the truth is any person or business could be involved in money laundering, especially with the technology of the twenty-first century.
Penalties for Money Laundering
Money laundering is almost always a federal offense because it involves several jurisdictions, and in many cases, several different countries. Like all financially-related crimes, there is extensive paper work involved in proving the source of the money was illegitimate. A conviction could result in long sentence served in a federal prison and fines up into the millions. If you are under investigation for money laundering or are concerned that you might be, please contact our attorneys right away. G|B|B|S has extensive experience in white collar crimes like money laundering and we are confident we can protect your rights and your future. Call today for a consultation regarding your case.