The government may go after a person whom they suspect of illegal activities by investigating their finances. Money laundering is the process by which black market profits are funneled through legitimate businesses to make the money clean, or available for use without raising red flags.
Money laundering is necessarily connected with another offense—an illegal activity by which revenue is generated. Money laundering is commonly allegedly used to conceal drug dealing or trafficking or various forms of fraud, including tax evasion by an individual.
Whatever your situation, attorney Darren Levitt will invest the necessary time and resources into constructing your best defense.
Salt Lake City Money Laundering Defense Lawyer
Money laundering cases are document-heavy and demand a dedicated defense attorney. Levitt Legal, PLLC views each client individually and will seek out every file, record, and interview necessary to win your case.
Levitt Legal, PLLC can defend you against multiple charges, including those most associated with money laundering such as drug distribution, fraud, embezzlement, and other white collar crimes. If you are facing charges for money laundering in Salt Lake City, Brigham City, Tremonton, Tooele, Ogden, or the surrounding area, call (801) 455-1743 to set up a no-obligation consultation and get to work beating the government’s claims.
Money Laundering Information Center
Money Laundering Defense Lawyer in Utah
Levitt Legal, PLLC pairs hard work and strategy to achieve a favorable outcome in your case. Able to help with any charges you may be facing related to money laundering, attorney Darren Levitt strongly believes in your rights and keeping you out of the justice system. If you are facing a money laundering appeal, please call us today.
Schedule your no-obligation consultation today by calling (801) 455-1743 or sending us a message. As these cases can be very complex, bringing on a legal counsel early can make a major difference in the courtroom.
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