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Money Laundering There's No Alternative

Money Laundering Defense Services

The Law Offices of Randy Collins is a leading criminal defense law firm in Newport Beach, California. Our team of experienced attorneys provides legal representation to individuals and businesses facing money laundering charges. Money laundering is a serious crime that can result in severe legal, financial, and reputational consequences. We understand the gravity of these charges and offer our clients the best possible defense.

What is Money Laundering?

Money laundering is the act of concealing the origin, ownership, or destination of money that is obtained through illegal means. The goal of money laundering is to make the illicit funds appear as if they were obtained through legitimate means. Money laundering is a federal crime that is often associated with drug trafficking, organized crime, and terrorism financing.

Types of Money Laundering Charges

Money laundering charges can range from simple to complex. The most common types of money laundering charges include:

  • Structuring: This is the act of breaking up large sums of cash into smaller amounts to avoid detection by financial institutions.
  • Smurfing: This is the act of using multiple individuals to deposit or withdraw small amounts of cash to avoid detection.
  • Integration: This is the act of using legitimate businesses to launder money.

How We Can Help

At the Law Offices of Randy Collins, we understand the complexities of money laundering charges. Our attorneys have years of experience in handling money laundering cases and have a proven track record of successfully defending our clients.

We work closely with our clients to understand their unique situations and develop a tailored defense strategy. We conduct a thorough investigation of the case, including reviewing financial records, interviewing witnesses, and analyzing evidence to identify any weaknesses in the prosecution's case.

Our attorneys have extensive experience negotiating with prosecutors to reduce or dismiss charges. We are not afraid to take a case to trial when necessary and have a strong reputation in the legal community for our aggressive defense tactics.

Contact Us Today

If you are facing money laundering charges, you need an experienced criminal defense attorney on your side. The Law Offices of Randy Collins is here to help. Contact us today to schedule a consultation and learn how we can help you with your case.

WHY WE'RE THE RIGHT CHOICE

  • Over 45 years of Collective Experience
  • Thousands of Cases Successfully Handled
  • Former Deputy District Attorney
  • Impressive Track Record of Results
  • Highly Respected by Peers and Clients
  • Free Initial Consultation

GET DEFENSE FROM AN AWARD-WINNING TEAM OF ATTORNEYS

Over the years our firm has earned numerous awards and accolades for delivering outstanding legal representation. Some of our awards include: Admission to The National Top Trial Lawyers Association since 2014, AVVO Rating 10.0 Superb Rating, American Institute of Criminal Law Attorneys Award "10 Best Attorney Client Satisfaction" in 2018, Nationally Ranked Top 100 Under 40 in California Attorney Award in 2017, Member of the Newport Beach Chamber of Commerce since 2018, Martindale-Hubbell Accredited Law Firm, Distinguished in Orange County Metro "Top Attorneys" section, and Featured in Orange Coast Magazine in April 2010 as one of "Orange County's Best Criminal Defense Attorneys".

  • Best Criminal Defense in Irvine - 2022
  • Best DUI Lawyer In Irvine- 2022
  • Best DUI Lawyer in Santa Ana - 2022
  • Best Criminal Defense Lawyer New Port Beach- 2022
  • 10 Best Attorney
  • Top 100 Trial Lawyers
  • Under 40
  • avvo 10.0

GETTING STARTED IS EASY

Schedule a Free Consultation Today

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CLient Reviews

At Law Offices of Randy Collins, your satisfaction is our priority! See for yourself what our clients have to say about working with us.

    "Man of his word - got the issue resolved."
    I hired Randy after my previous attorney failed to give me proper information and caused me to violate my probation. Randy appeared in court for got the issue resolved without any head aches. He was a man of his word and I highly recommend him.
    Reedham
    "We are forever thankful to have found Randy."
    I cannot express how grateful I am to Randy and his team for the amazing job representing my dad. He was detailed, dedicated, and truly caring for my family throughout the entire process. We are forever thankful to have found Randy. It is rare to find a legal team that feels like extended family. We truly felt so cared for by him and Chris. His knowledge and expertise helped guide us through a very difficult situation and we are so happy to have found this team. I would refer Randy to anyone looking for legal representation. Randy is the best lawyer to call!!
    Julia
    "Glad I had Randy to guide me through it."
    I had the unfortunate experience of being too drunk one night in DTF which led to a Drunk in Public charge. I was able to hire Randy after looking online for a good lawyer. I ended up paying about $3,500 for his services and he got the case dismissed. It was an easy process. It was my first time getting in trouble with the law, and I am glad I had Randy and Chris there to guide me through.
    Juan
    "I am extremley grateful for their help!"
    Randy, Chris, and his team are amazing. Having talked to other offices, this one was the most responsive, caring, and downright most helpful. They are all super knowledgeable in defense and I am extremely grateful for their help. I 100% recommend and suggest you try a consultation.
    John
    "Caring and Genuine Attorney"
    I called the office and right off the bat, I was super impressed at how much help I was receiving without even meeting in person. Chris (the guy who answered my call) is extremely nice and he explains everything so well. He told me how he used to work at the courts for many years (that gave me relief that he knew what he was talking about). Randy (the attorney) is delightful as well and put my worries to rest with his expertise and knowledge. You can tell by his demeanor and how passionate he speaks, that he is genuine and he cares about his clients. This office handles everything from DUI cases to just about anything criminal related.
    Former Client
    "He went above and beyond!"
    Mr. Collins is highly recommended. He really takes the time to listen and answer all your questions. He went above and beyond on helping me out with an issue that was never my fault.
    Erik
    "The one attorney you want on your side!"
    He is amazing!! I'm am happy to say that my daughter's charges were dismissed! Randy did an excellent job!!! I couldn't have made a better decision the day I called his office.
    Leslie
    "All my friends' cases either dismissed or reduced significantly."
    Randy is a great attorney that has helped me out of a bad situation. I refer all of my friends that get in trouble and he has gotten all of their cases either dismissed or reduced significantly. You definitely get what you pay for when you hire this firm.
    Chris H.