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.