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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

Apr 12, 2021

Rosenberg Martin Greenberg, LLP Welcomes Seven New Attorneys During Pandemic of 2020-21

Rosenberg Martin Greenberg is pleased to announce the addition of our “COVID class” of seven new attorneys to the firm during the past 12 months. We would like to welcome Christina “Chrissy” Bolmarcich, Brett F. Baldino, Jeffrey S. Greenberg, Gabrielle D. Shirley, Jessica L. Duvall, Robert M. Berman and M. Ari Storch. Barry Greenberg, RMG’s Managing Partner and head of the Firm’s real…

Dec 28, 2020

The matter of Michael Flynn

Winston Churchill acknowledged that “all men make mistakes, but only wise men learn from their mistakes.” Likewise, Henry Ford is credited with saying that “the only real mistake is the one from which we learn nothing.” Former National Security Advisor Michael Flynn, the beneficiary of an executive pardon so recent that the ink on the…

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Dec 15, 2020

Nineteen Rosenberg Martin Greenberg Lawyers Honored by Maryland Super Lawyers® in 2021

Rosenberg Martin Greenberg is proud to announce that nineteen of its attorneys have been selected for inclusion in the 2021 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, Caroline Hecker, Charles Curlett, Jr., and…