Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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Last Updated on: 21st October 2023, 08:42 am
Getting charged with money laundering can be scary. The penalties are severe, and the legal issues involved can be complex. But with an experienced New Jersey white collar crimes defense attorney on your side, you have a much better chance of avoiding conviction or reducing the charges. Here’s an overview of how a skilled lawyer can defend you against money laundering allegations in New Jersey:
The first thing a good lawyer will do is thoroughly examine the specific charges you are facing. In New Jersey, money laundering charges fall under N.J.S.A. 2C:21-25. There are a few ways prosecutors can allege you violated this statute:
The degree of the charges depends on the amount of money involved. 1st degree charges apply to amounts over $500,000, 2nd degree is $75,000 to $500,000, and 3rd degree is under $75,000. Your lawyer will analyze the complaint to see exactly what degree you are charged with.
Prosecutors must prove you knew the funds came from illegal activity. Your attorney will thoroughly examine all the evidence they have against you. This may include financial records, statements from witnesses, surveillance footage, etc. If the evidence seems weak, your lawyer can file motions to have charges dismissed before trial.
There are several legal defenses that could potentially defeat money laundering charges:
An experienced white collar crimes lawyer will advocate aggressively on your behalf. In many cases, they may be able to negotiate with prosecutors to get charges reduced or even dismissed. This depends on the strength of the evidence and your lack of a prior record. At a minimum, skillful negotiation could lead to a better plea deal if charges cannot be defeated pre-trial.
If charges are not dismissed pre-trial, your attorney may recommend taking your case to trial. At trial, the burden is on prosecutors to prove guilt beyond a reasonable doubt. Your lawyer will vigorously cross-examine witnesses and challenge evidence. If you are found not guilty at trial, you avoid any penalties.
If you are convicted after trial or choose to take a plea deal, your lawyer can advocate for the lowest possible sentence. They will present mitigating factors to the judge, such as your lack of criminal history, positive contributions to the community, family obligations, mental health issues, or any other reasons why you deserve leniency. This could make a big difference in the penalties you face.
Non-citizens charged with money laundering also face potential immigration consequences. Money laundering over $100,000 is considered an “aggravated felony” under federal law and can lead to deportation. Your attorney may be able to negotiate a plea to a non-deportable offense or otherwise minimize immigration impacts.
Here is an overview of how an experienced white collar crimes lawyer can defend you at each stage of a money laundering case:
Having an experienced white collar crimes attorney in your corner can make all the difference in how your money laundering case plays out. The stakes are high, so be sure to secure skilled legal representation right away if you are facing these charges in New Jersey.
Here are answers to some frequently asked questions about defending against money laundering allegations in New Jersey:
The penalties depend on the degree of the charges:
Yes, assets purchased with laundered funds or used to facilitate money laundering can be seized civilly or criminally. Experienced counsel may be able to fight asset seizure.
Yes, an experienced attorney can often negotiate a favorable plea bargain with reduced charges and/or sentencing recommendations, depending on the case specifics. Quick plea negotiations are often beneficial.
Diversionary programs like ARD are rarely offered for money laundering charges, since it is a serious felony. But your lawyer can argue for ARD or drug court in appropriate cases, especially for first-time offenders.
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