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Robert E. Ray Law Office

Money Laundering

Our white collar crimes defense attorneys defend money laundering charges at the state level. If you have been charged with this crime, or are being actively pursued by a police investigation, it is crucial to know your rights, and we can help! This crime of passing illegally earned funds through a legal body in order to mask their origin has many viable defenses, and intent and competence must be proven beyond a reasonable doubt. For a free case evaluation, give our defense attorneys a call and let us address the best way to move forward to drop or mitigate charges.

Money Laundering Criminal DefenseCaught by entrapment by police
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Money Laundering Charges

Money laundering is any of a number of activities that can conceal the source of money. The statute in this state is complex, which is why it is critical to hire an experienced criminal defense attorney, like us, to help you navigate it. The law includes the verbs “give, sell, trade, invest, conceal, [and] transport” and even “otherwise made anything available of value.” It is incredibly broad, which is why you are going to want our four decades of experience on your side. Trying to decipher the law on your own is probably not a good idea. Further, you can be charged with money laundering even if you received or acquired the funds from a money laundering scheme. Because the law is so broad, you should not make any comments to investigators without counsel present. Without knowing more details about your case, we cannot offer any other useful advice. Set up a consult with us today and we can get started on defending you right away.

White Collar Crimes Defense Lawyer

We have a proven record in handling these types of charges. More than just a trial lawyer, we have experienced success as a white collar crimes lawyer and will use different tactics in your defense. If you were unaware of the source of the money in question, you have a viable defense. Money Laundering Defense AttorneyFurther, if you did not know the intent of the activity was to conceal the origin of the money, you also have a viable defense. Something as simple as an oversight can lead to a money laundering charge, as well. Let us learn the details of your case inside and out. We will find the merits and prove the facts. No matter what, you are entitled to due process. Part of that is being protected from an unlawful search and seizure. If the bulk of the evidence against you was obtained without a warrant or your consent, we will prove that. We will take any lawful measure we can to protect you right. While we cannot guarantee an acquittal, we can promise that we will fight for the best possible results. Contact us today so we can secure your future!

We handle money laundering cases
At the state level
Call now 970-351-6083

At the Law Offices of Robert Ray, our white collar crimes trial lawyers defend those charged with money laundering in Greeley, Fort Collins, Loveland, and nearby cities.