Money laundering charges in San Diego and Imperial County brought at the federal level are extremely serious; if you are under investigation for and/or have been accused of money laundering, it is important to secure experienced and passionate legal help as soon as possible. This is a highly complex area of federal criminal defense that often involves intricate networks and schemes in a way that exposes many people to the possibility of harsh federal prison sentences, fines and other penalties. When you are facing investigation of a money laundering crime, we are the highest rated San Diego money laundering defense attorneys. At the law office of Spital & Associates, you will receive a free initial consultation from Sam Spital, a former Deputy Attorney General who is personal and caring about leveling the playing field to obtain a winning solution for you.
Contact us Today!
At Spital & Associates, our highest rated money laundering attorneys in San Diego, CA are dedicated to protecting the rights of our clients who are involved in a case brought by the United States Government, there is a federal investigations and/or prosecutions. We have the experience, resources and knowledge necessary to carry out an effective defense against federal money laundering charges brought by the U.S. Government. To arrange a meeting with our San Diego money laundering defense attorneys, call us at 619-583-0350.
Money Laundering Charges
Our founder, Sam Spital, brings more than 39 years of legal experience to our practice, including time as a criminal prosecutor for the State of California Department of Justice; he and his associates understand the ins and outs of money laundering cases at the federal level, and they provide an aggressive defense against these complex and damaging charges. Our role as your San Diego money laundering lawyers is to obtain all of the facts and to present your case in an aggressive manner. We are tough, strong and know the law. We are passionate about obtaining winning solutions and dream about protecting the rights of our clients in the following money laundering cases involving:
- Shell companies
- Straw buyers
- Drug sale proceeds
- Illegal assets
- Money laundering — Title 18 violations and lesser included offenses
- Money laundering/currency crimes — Title 31 violations
- Money laundering — Form 8300 violations
- Forfeitures in money laundering investigations
- Money laundering expert witness cadre
- Use of money laundering posters
Money Laundering Penalties in San Diego and Imperial County
- Federal prison incarceration
- A permanent criminal record
- Significant fines
- Probation or Parole
- Unable to obtain and/or difficulty with employment after a money laundering conviction
If you are under investigation, have been arrested and/or are otherwise facing federal money laundering charges, contact us online — or — you can call us at 619-583-0350 today for a free consultation with a San Diego money laundering defense lawyer. The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult a San Diego money laundering defense attorney for individual advice regarding your own situation.
8880 Rio San Diego Drive, Suite 800
San Diego, CA 92108-1642
Banker’s Hill Associate Office
1901 First Avenue, Suite 138
San Diego, CA 92101
Downtown Associate Office
Of Counsel – Bill O’Connell, Esq.
110 West C Street, Suite 1300
San Diego, CA 92101-3978
Associates available 24/7.
Call (619) 583-0350 or send us an e-mail.
The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation.