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Boston Money Laundering Lawyer

Money laundering is the process of making illegally procured funds appear to be legitimate. It is a serious offense, and one that should never be taken lightly. Money laundering in Massachusetts is a state crime, as well as a federal offense, meaning that you may have to appear in federal court. It is crucial that your lawyer has experience defending against federal crimes, as the outcome of the case will likely significantly impact the course of your life. We strongly urge you to go with a tried and fully trusted law firm because there is simply so much at stake. The Baez Law Firm is here to help you fully understand your legal rights and to beat the charges put against you, contact our Boston money laundering lawyers today.

Money Laundering Requires Doing so Knowingly

According to the Massachusetts General Laws, Chapter 267A, Section 2, money laundering is the knowing:

  • Transportation or possession of money or other property derived from criminal activity; and
  • Engagement in transactions with said money derived from criminal activity with an intent to either conceal or disguise the nature of the money or to avoid transaction reporting.

Penalties for violating this statute include a prison sentence of up to six years and a maximum fine of $250,000 or twice the value of the property transacted. A second offense is punished by a minimum of two years in prison and a maximum of eight, and a fine of $500,000 or three times the value of property transacted. 

The Three Elements of Money Laundering in Massachusetts

In order for your actions to qualify as money laundering, they must meet three elements, otherwise the charges must be dropped. These three elements include:

  • Introduction of money into the financial system;
  • Complicated actions that hide the illegality of the money; and
  • The defendant gained wealth from the transactions.

Defense Against Boston Money Laundering Charges

The most common defense against money laundering charges is lack of knowledge about the source of the funds. This defense may prove to be a valid strategy, or we may need to take an alternative route. An experienced money laundering lawyer will analyze the specifics of your situation from every angle to determine the best course of action.

The Baez Law Firm is in a League of Our Own

When it comes to money laundering, white collar crimes, and other criminal defense cases, the Baez Law Firm is virtually unmatched in terms of experience, winning high profile cases, and figuring out successful defense strategies for the most complicated and seemingly impossible to win cases. Our money laundering lawyers will stop at nothing to provide you with the best outcome possible. We value the relationship with our clients as well, and work with them throughout the entire process to ensure that there are no lapses in communication or understanding.

Call an Experienced Boston Money Laundering Defense Lawyer Today

The Boston money laundering lawyers of The Baez Law Firm believe that everyone is innocent until proven guilty, and work every angle of our clients’ cases to prove their innocence. Call us today to get started.

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