Long Island Money Laundering Defense
Former Prosecutor Providing Skilled Defense
White collar crimes are typically complex, financial, non-violent schemes committed by business or government professionals. An example of a white collar crime is money laundering. Money laundering involves erasing the history of illegally obtained or "dirty" money into legitimate assets.
In many cases, money laundering is achieved through the use of other criminal offenses and white collar crimes , including although not limited to:
- Drug trafficking
- Smuggling
- Fraud
- Embezzlement
- Tax evasion
Due of its alleged association with terrorism, money laundering has experienced a renewed crackdown from federal investigators and officials, under special orders from the Federal Bureau of Investigations (FBI) and the Attorney General's office. For this reason, if you or someone close to you has been accused of money laundering, it is very important that you get in touch with a highly experienced and knowledgeable criminal defense lawyer serving Long Island.
You can expect to face heavy scrutiny and focused prosecution that is determined to convict you. It is important to have a qualified attorney on your side who is familiar with elite defense methods and has experience representing clients in both state and federal courts.
Get Affordable, Accessible Legal Counsel
As a former prosecutor, our attorney at The Law Offices of Scott Gross, P.C. has many years of experience on both sides of the criminal justice system. This valuable history enables him to represent clients with skill and insight.
If you or someone close to you has been charged with a serious criminal offense in Long Island, we encourage you to not delay in getting in touch with our team. Our firm is available to clients 24/7. We refuse to provide anything less than the highest quality of attention and care for our clients.
To learn more about how The Law Offices of Scott Gross, P.C. can help your case, call our office and set up a free case evaluation with our team today.