Money laundering is a serious crime that involves the illegal transfer of money through sources that either seem legitimate or cannot be traced. Many criminals commit money laundering on top of another crime such as racketeering, drug distribution, embezzlement schemes, prostitution, accepting bribes, or other illegal activities that the perpetrator commits for financial gain.
Money laundering often involves serious penalties and a permanent criminal record. If you have been accused of money laundering or other white collar crime, it is important to seek immediate legal counsel. Attorney Zachary C. Holbrook, P.C. is prepared to thoroughly review your case and create an aggressive defense. In addition to defending your money laundering charges, he also facilitates plea bargains, settlements, reduced or dropped charges, reduced sentencing, and the right to a fair trial.