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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

Nov 4, 2021

Rosenberg Martin Greenberg LLP Ranked in 22 Practice Areas in 2022 “Best Law Firms” List

Rosenberg Martin Greenberg LLP is pleased to announce that the firm has been ranked in the 2022U.S. News – Best Lawyers® “Best Law Firms” list nationally in 4 practice areas and regionally in 18 practice areas. Firms included in the 2022 “Best Law Firms” list are recognized for professional excellence with persistently impressive ratings from…

Oct 21, 2021

Caroline L. Hecker Named First Woman and Non-Founder to Serve As Managing Partner of Rosenberg Martin Greenberg, LLP

Rosenberg Martin Greenberg, LLP is pleased to announce that Caroline L. Hecker has been elected as the firm’s next Managing Partner. Caroline will assume the role effective January 3, 2022, becoming the third Managing Partner in the firm’s 34-year history and the first woman and non-founding member to hold the position. “Caroline is an extremely…

Oct 11, 2021

Benchmark Litigation Highly Recommends Rosenberg Martin Greenberg, LLP

The firm is proud that its litigation group has received Benchmark’s top rating of “Highly Recommended,” and seven of its partners have been listed as “Local Litigation Stars” in the state; Andrew Baida, Charles Curlett, Gerard Gaeng, Steven Levin, Gerard Martin, Benjamin Rosenberg, and David Wyand.