Representing Clients in California and in Federal Courts Throughout the United States

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Experienced Defense For Money Laundering Charges

In federal court, money laundering charges are often added to the charges filed against defendants. Under the sentencing guidelines, money laundering charges can often drive and enhance potential sentences. The attorneys at Sugarman & Cannon have experience at both the trial and appellate levels fighting money laundering charges and mitigating their impact.

If you are facing any white collar criminal charges, contact our San Francisco lawyers today. We will begin protecting your rights immediately.

More Than Three Decades Of Criminal Defense Experience

The criminal defense lawyers at Sugarman & Cannon have been providing criminal defense representation to people in the San Francisco Bay area for more than 30 years. We are recognized for our experience in defending clients against complicated white collar crimes such as money laundering, tax evasion and embezzlement.

Many people think they can save time and paperwork by breaking up a large cash deposit into two or more smaller deposits and not violate the law. Unfortunately, the government considers that activity structuring. If you think you are being investigated for money laundering, you need to consult with one of our attorneys. Do not rely on the information you have “heard;” seek professional guidance immediately.

Collateral Consequences To Your Money Laundering Charges

Even after a money laundering case is completed in California, many individuals have to deal with the collateral consequences of the charge. Those consequences can range from loss of federal benefits, the inability to contract with the government, revocation of a driver’s or other professional license, interference with child custody arrangements, restrictions on weapon possession and immigration problems.

Contact Our Attorneys

If you have been charged with money laundering, or you believe you are under investigation by government agents for money laundering, contact our law firm to discuss your case. Our offices are located in San Francisco and Oakland. You may also call Sugarman & Cannon at 415-362-6252 to speak with an experienced financial crimes attorney.