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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

Jun 13, 2022

The University of Maryland Francis King Carey School of Law elected Jamar R. Brown to Board of Visitors

Jamar R. Brown has been elected to the Board of Visitors for the University of Maryland Francis King Carey School of Law. The board is a collaborative forum and professional resource providing insight and support to the dean on a range of issues critical to the continued growth and success of the law school. The…

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Dec 17, 2021

Twenty Rosenberg Martin Greenberg Lawyers Honored by Maryland Super Lawyers® in 2022

Rosenberg Martin Greenberg is proud to announce that twenty of its attorneys have been selected for inclusion in the 2022 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., Steven…

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…