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.

Expect the Best

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
Quality Criminal Defense at the Next Level

Our hard work and dedication have created a reputation that precedes us, and you will need every advantage available when your freedom is on the line.

A Winning Record

Always Pursuing the Best Possible Result
  • DUI - 0.12% BAC Not Guilty
  • Domestic Violence Case Dismissed
  • Felony Domestic Violence Battery Case Dismissed
  • Murder Case Dismissed
  • Felony DUI Prison Sentence Significantly Reduced
  • Possession of a Controlled Substance for Sale Sentence Significantly Reduced
  • Possession of Methamphetamine Penalty Reduced
  • Driving on a Suspended License Charges Dismissed
  • Felony DUI Case Dismissed
  • Assault, Battery & Resisting Arrest Penalty Reduced to Disturbing the Peace

Let an Award-WINNING LAW FIRM Fight for You

  • 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
  • ASLA

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We defend people in Orange County, Los Angeles County, Riverside County, San Diego County, and all of Southern California.

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