Money Laundering

Money laundering refers to “cleaning” dirty or tainted proceeds of illegal activity by passing the funds through legitimate accounts or businesses. Money laundering charges typically accompany other charges, including fraud, tax, and narcotics crimes. A person can be charged with money laundering, however, even where he did not personally commit any other offense, if the government believes that he knowingly assisted someone else in “laundering” proceeds of illegal acts.

Rosenberg Martin Greenberg has extensive experience investigating and litigating money laundering cases, and can use that experience to assist clients at all stages of the proceedings.

If you are seeking assistance with a money laundering legal matter, please contact Steve Levin at slevin@rosenbergmartin.com.


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Criminal Defense and Investigations News

Mar 4, 2020

RMG Recognized by Benchmark Litigation for its Benchmark 2020 US Awards

Rosenberg Martin Greenberg is proud to announce that the firm has been shortlisted by Benchmark Litigation for its Benchmark 2020 US Awards as a top Maryland litigation firm. Through extensive research, Benchmark Litigation provides in-house counsel of Fortune 500 companies with information on the top legal practitioners in the country. The Benchmark awards recognizes the…

Jan 9, 2020

Rosenberg Martin Greenberg Law Firm Grants $18,000 in Education Programming from Charitable Fund

On, Thursday, December 26, 2019, the Baltimore Community Foundation announced $18,000 in grants to fund important education work from the Rosenberg Martin Greenberg LLP Continuing Fund of the Baltimore Community Foundation.   In 2012, Rosenberg Martin Greenberg LLP (RMG) established the Rosenberg Martin Greenberg LLP Continuing Fund of the Baltimore Community Foundation in celebration of…

Dec 6, 2019

Nineteen Rosenberg Martin Greenberg Lawyers Honored by Maryland Super Lawyers in 2020

Rosenberg Martin Greenberg is proud to announce that nineteen of its attorneys have been selected for inclusion in the 2020 edition of Maryland Super Lawyers®. The firm’s attorneys who have been selected include Benjamin Rosenberg, Gerard Martin, Barry Greenberg, Gerard Gaeng, Andrew Baida, Louis Ebert, William Hallam, David Wyand, Jonathan May, Charles Curlett, Jr., Steven…