Money Laundering Lawyer In Riverside
A white collar crime is a crime committed in a business or commercial environment for monetary gain. White collar crimes are non-violent and the criminal acts are generally carried out by people in high profile positions such as managers, executives, or politicians. Money laundering is the movement of illegally acquired money through financial systems so that it appears to be legally acquired.
Money laundering is a way in which criminals can conceal the sources of their income. Money laundering can cover up things such as drug trafficking, gun smuggling, and corporate corruption. The crime of money laundering has existed for quite some time in the business realm. Recently, the government has started to pay closer attention to accusations or allegations of money laundering, which makes it hard for criminals to conceal their illegal activities.
If a person is convicted of money laundering, he/she may be subject to life altering legal consequences such as: monetary fines, imprisonment, probation, house arrest, and community service. Punishments may be enhanced if the person has a prior criminal record, or prior money laundering convictions.
Riverside and San Bernardino Money Laundering Law Firm
If you have been charged with money laundering in San Bernardino or Riverside counties, you will need to speak with a leading white collar crimes attorney. A skilled white collar crimes attorney can protect your rights, provide you with legal options, and present you with resources.
At Hanson, Hales, Gorian & Bradford, we have years of experience helping Riverside clients fight their money laundering charges. Attorney Gorian understands white collar crime law and the California legal system. In some cases, H. Charles Gorian has been able to negotiate with prosecutors to have white collar crime charges and sentences reduced.
Contact Hanson, Hales, Gorian & Bradford today!
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