Money Laundering One of the Greatest Advantages That Our Clients Benefit From Is Our Experience

Paulding County Money Laundering Attorney

White Collar Crime Defense in Cobb County, Douglas County & the Atlanta Metro Area

Have you been accused of money laundering? Money laundering is a federal crime and so it is important that you have a qualified legal representative on your side if you have been accused of this offense. When money has been gained illegally, such as through the sale of illegal drugs, sex trafficking, embezzlement, or tax evasion, that money cannot be used without the possibility of attracting the wrong type of attention. In order to be able to use this "dirty money," it must first be "laundered." Team up with a Paulding County criminal lawyer from our firm for assistance.

What are the Consequences for Money Laundering in Georgia?

If you are facing charges for money laundering, you may be subject to the following penalties.

Federal Criminal Statute: 18 U.S.C. §1956 - Laundering of monetary instruments:

  • Up to 20 years in prison
  • Heavy fines
  • Restitution to the victim(s)

Federal Criminal Statute: 18 U.S.C. §1957 - Engaging in monetary transactions in property derived from specified unlawful activity:

  • Up to 10 years in prison
  • Heavy fines
  • Restitution to the victim(s)

Defense Strategies Against Money Laundering

The first step of money laundering is placement. This means that the money is placed in a bank or another reputable financial institution. Since large deposits have to be reported to the authorities, this is the stage of money laundering which carries the most risk. Once it has been successfully deposited, the money can be layered. The goal of layering is to make the money as difficult as possible to trace back to the original source. The funds could be divided and deposited into bank accounts all over the world as well as used to make huge purchases. Finally, the last stage is integration, where the money is able to reenter the economy as "clean money."

Contact a money laundering lawyer today!

If you are facing the very serious allegations of money laundering, please do not hesitate to get in touch with our team at Henrickson & Sereebutra. We have over 50 years of combined experience on our side and understand the ins and outs of criminal law. No matter how hopeless the case against you appears to be, you will be able to have peace of mind knowing that we are on your side.

Contact our firm for a criminal defense attorney today!

Client Testimonials

Read How We have helped Our Clients
  • I will forever be in Mr. Henrickson's debt.

    “I feel confident there is no other lawyer in the state of GA I would rather have representing my son than Aaron.”

    - Annita
  • Very friendly & professional.

    “If you need an attorney to represent you in a criminal case as your defense lawyer, then you need Theo Sereebruta.”

    - Cecil
  • Aaron brought his knowledge to the courtroom and was worth every dime, plus more.

    “Aaron and the Firm, including the front desk assistants have gone over and beyond for my case and another one.”

    - Former Client
  • Wonderful experience!

    “Throughout the year Mr. Henrickson provided exceptional concern in my case, returned my calls within a timely manner, and most importantly showed support in any decisions I made pertaining to my case and options.”

    - Morgan
  • I am very pleased with Theo's help and he is highly recommended.

    “Hopefully, I never need his help again but I would definitely call him if I need him.”

    - Former Client
/

Recent Results

We Fight Relentlessly

  • Not Guilty after Jury Trial Armed Robbery, Aggravated Assault
  • Probation Armed Robbery, Burglary
  • Not Guilty Burglary, Criminal damage to property (Juvenile Court)
  • Charges Dismissed DUI Alcohol
  • Not Guilty DUI Drugs
  • Not Guilty after Jury Trial Kidnapping, Attempted Rape
  • Not Guilty Manufacturing Marijuana
  • Not Guilty after Jury Trial Multiple Counts of Child Molestation and Sexual Battery on a Child
  • Not Guilty Murder
  • Not Guilty Murder and Elder Abuse
/

Your Line of Defense

Former Prosecutors Defending Your Rights & Future

Why Choose H&S?

Six Reasons We're the Firm You Need
  • Client-Focused

    Client satisfaction is our top priority.

  • Proven Success

    Our firm has an extensive track record of success.

  • Free Consultation

    We provide free initial consultations to each prospective client.

  • Decades of Experience

    More than 50 years of combined litigation experience.

  • Customized Strategies

    We build aggressive and effective defense strategies.

  • Former Prosecutors

    Former prosecutors with insight into the criminal justice system.

Contact Us Today

We Approach Each Case With Personalized Care
  • Please enter your first name.
  • Please enter your last name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please make a selection.
  • Please enter a message.