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Camden Criminal Defense Lawyer

Money Laundering

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.

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