Federal & State Money Laundering Lawyers
Money laundering is the practice of engaging in criminal financial transactions to conceal or hide the identity, source, or destination of illegal money.
The skilled money laundering lawyers at Brown Doherty Little have experience representing clients with complex money laundering cases that may be connected with other charges such as—
Terrorism
Drug crimes
Medicare fraud
Racketeering activities
International money laundering
Financial Fraud
Bank fraud
Mortgage fraud
Real estate fraud
Mail and wire fraud
Other white-collar crimes