San Bernardino Money Laundering Lawyer

San Bernardino Money Laundering Attorney

Money laundering refers to the act of hiding the source of illegal funds. The concealment of illegal funds is done by involving the funds in complex financial transactions, thereby converting the funds into legal money. The accused of such a crime may be a person or an organization. Penalties for money laundering charges depend on the amount of money laundered and the previous criminal history of the accused. If you’re facing such charges, a San Bernardino money laundering lawyer at the Law Offices of Julian I Ducre can provide the legal defense you need.

Penalties for Money Laundering Include:

• Imprisonment for a significant period of time
• Fines of up to $500,000

The fine amount may be twice the amount of money laundered, until the maximum amount of the penalty is reached.

In cases of white collar crime, these penalties can become even more severe, as they often involve large sums of money and complex financial transactions. Convictions for money laundering and other white collar crimes can result in significant fines, lengthy prison sentences, and long-lasting consequences for the accused’s financial future and reputation. In this case an experienced criminal defense lawyer can guide you well.

Contact Our Money Laundering Lawyers Team Today

If you are accused of money laundering charges in San Bernardino, you will need a highly qualified attorney to represent your case in the court. Julian Ducre is a dedicated and experienced criminal defense attorney. His tactics may prove effective in your case and may help to get the money laundering charges against you reduced or dismissed. Call Julian’s office today to schedule a free consultation: (951) 662-2022

Defending clients throughout Inland Empire & Pomona Valley, including:

• Fontana
• Chino
• San Bernardino
• Rancho Cucamanga
• Ontario
• Pomana