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 email@example.com.
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Criminal Defense and Investigations News
Rosenberg Martin Greenberg Expands White-Collar and Internal Investigations Practice with Attorneys from Levin and Curlett LLC
Rosenberg Martin Greenberg LLP (RMG) is pleased to announce the expansion of its white-collar and internal investigations practice with the addition of the firm of Levin & Curlett LLC. Steve Levin, Chad Curlett, Sarah Lacey, and Lauren McLarney joined RMG effective January 2019. Barry Greenberg, RMG’s Managing Partner and head of the firm’s real estate…
March 17, 2017 David E. Mann & Vera D. Mann, Plaintiffs, v. Constant Ottro Bahi, et al., Defendants. In the United States District Court for the District of Columbia. Civil Action No. 16-949 (JDB) MEMORANDUM OPINION Drs. David Mann and Vera Mann are an elderly couple who claim they were swindled and robbed by the…
December 6, 2018 In the final month of this Congressional session, the Senate may take up criminal justice reform. The First Step Act – a bill led by a bipartisan group that includes Judiciary Committee Chairman Chuck Grassley (R-IA) and Democratic Whip Dick Durbin (D-IL) – attempts to chip away at this country’s mass incarceration…