Money Laundering

Money laundering is the illegal practice of filtering dirty money, or ill-gotten gains, through a series of transactions until the funds are clean, or appear to be proceeds from legal activities.  Rarely is the case solely about money laundering.  Generally the government adds money laundering charges to pressure a defendant to accept a plea deal.  The simple fact remains that if the money was not obtained illegally or the defendant did not know where it came from, the trumped up charges are merely filler.  The core case and its defenses remain.  Trust only an experienced criminal defense lawyer like Omar Johansson who will not succumb to the government's chicanery.
For more information go to www.federalfraudattorney.com


Call us today at 954-745-7517 or email us
for your confidential consultation.