Kahn, Gigliotti & Associates has successfully represented defendants charged with embezzlement and other white collar crimes in both federal and state courts.
The charge of money laundering occurs when money gained from an illegal source is passed through a legitimate business or other bank accounts to appear as legitimate funds. Typically shell corporations and/or casinos are utilized in money laundering schemes. Under both federal and state law, the penalties if convicted of money laundering are harsh and extreme.
If you are being investigated for suspicious business practices, or if you have been charged with money laundering, you need a top white collar criminal defense lawyer who will fight for your rights, your freedom and your future. Our team of reputable attorneys have the knowledge, skills and experience necessary to take on your case. Contact us online or call 844-SHARK 911 (844-742-7591) for a free consultation with a Camden criminal defense lawyer in our firm.