Federal Money Laundering

Federal Money Laundering: How Josh Tomsheck of Hofland & Tomsheck Can Defend You Against Federal Money Laundering Charges

Money laundering is a serious federal crime that involves disguising the proceeds of illegal activities, such as drug trafficking or fraud, to make the funds appear legitimate. Federal money laundering charges are aggressively prosecuted under the Money Laundering Control Act (18 U.S.C. §§ 1956, 1957). Convictions for money laundering can result in long prison sentences, hefty fines, and the forfeiture of assets.

If you or someone you know is facing federal money laundering charges, it is essential to have an experienced attorney who understands the complexities of financial crime laws and can build a strong defense. Josh Tomsheck, a nationally Board-Certified criminal defense attorney with Hofland & Tomsheck, has successfully defended clients against federal money laundering charges. His expertise in federal law and commitment to his clients make him a trusted advocate in these complex cases.

Understanding Federal Money Laundering Laws

Money laundering is the process of making illegally obtained money, or “dirty money,” appear legitimate. It typically involves multiple transactions designed to conceal the source, ownership, or control of the proceeds of unlawful activities.

• Money Laundering Control Act (18 U.S.C. § 1956): This statute makes it a federal crime to engage in a financial transaction with the proceeds of certain unlawful activities, including drug trafficking, fraud, or organized crime, with the intent to promote the criminal activity or conceal the source of the funds.
• Money Laundering Control Act (18 U.S.C. § 1957): This statute criminalizes engaging in financial transactions involving more than $10,000 in criminally derived property.
• Bank Secrecy Act (31 U.S.C. §§ 5311–5330): This statute requires financial institutions to report large transactions or suspicious activity to prevent money laundering.

Penalties for Federal Money Laundering Convictions

Federal money laundering convictions can result in severe penalties, including long prison sentences, substantial fines, and the forfeiture of assets. The severity of the penalties depends on the amount of money involved, the underlying criminal activity, and the defendant’s role in the scheme.

• Imprisonment: Convictions for money laundering under 18 U.S.C. § 1956 can result in prison sentences of up to 20 years. Convictions under 18 U.S.C. § 1957 can result in prison sentences of up to 10 years.
• Fines: Money laundering convictions can result in substantial fines, often in the range of hundreds of thousands or millions of dollars, depending on the amount of money laundered.
• Forfeiture of Assets: Defendants convicted of money laundering may be required to forfeit assets obtained through or involved in the illegal transactions.

Common Defenses in Federal Money Laundering Cases

When defending against federal money laundering charges, Josh Tomsheck employs a variety of defense strategies tailored to the specifics of each case. Some common defenses include:

1. Lack of Knowledge: One of the key elements of money laundering is knowledge that the funds were derived from illegal activity. Josh Tomsheck may argue that the defendant was unaware of the criminal origin of the funds.

2. No Intent to Conceal: Money laundering charges often require proof that the defendant intended to conceal the source of the illegally obtained funds. Josh Tomsheck may argue that the financial transactions in question were legitimate and that there was no intent to disguise or conceal the nature of the funds.

3. Lack of Evidence: In money laundering cases, the prosecution often relies on complex financial records and transactions to prove their case. Josh Tomsheck will thoroughly examine the evidence to determine if it was lawfully obtained and whether it supports the charges. He may file motions to suppress improperly obtained evidence or challenge the government’s interpretation of the financial transactions.

4. Challenging the Underlying Crime: Money laundering charges are often tied to an underlying criminal activity, such as drug trafficking or fraud. If the government cannot prove that the underlying crime occurred, the money laundering charges may also fall apart.

5. Entrapment: In some cases, law enforcement may induce or pressure a defendant into participating in a money laundering scheme. Josh Tomsheck can argue that the defendant was entrapped and would not have committed the crime without undue influence from law enforcement.

How Josh Tomsheck Can Help You in Federal Money Laundering Cases

Federal money laundering cases are complex and often involve both financial and criminal law. Josh Tomsheck is an experienced, nationally Board-Certified criminal defense lawyer who has successfully defended clients against a wide range of federal financial crime charges, including money laundering.

Here’s why Josh Tomsheck is the best choice for your defense:

• Expertise in Federal Financial Crime Law: Tomsheck’s knowledge of 18 U.S.C. § 1956, § 1957, and the Bank Secrecy Act allows him to build strong defense strategies tailored to the specifics of each case.
• Proven Track Record in Federal Court: Josh Tomsheck has extensive experience defending clients in federal court and has successfully secured reduced sentences, dismissals, and favorable outcomes for his clients in money laundering cases.
• Personalized Defense Strategy: Every case is different, and Josh Tomsheck takes the time to understand the specific facts and circumstances of each client’s case. He develops a personalized defense strategy aimed at minimizing penalties and protecting your rights.
• Aggressive Defense: Known for his dedication and tenacity, Josh Tomsheck will fight for you at every stage of the case, from pre-trial motions to trial and sentencing. He is committed to securing the best possible outcome for his clients.

Contact Josh Tomsheck for a Consultation

If you or a loved one is facing federal money laundering charges, don’t wait to seek legal representation. Contact Josh Tomsheck at the Law Firm of Hofland & Tomsheck today for a consultation. With his experience, knowledge, and commitment to his clients, you can trust that your case is in capable hands.