Money Laundering

Atlanta Money Laundering Lawyer

Providing Defense to Money Laundering Accusations

Money laundering is aggressively pursued by federal prosecutor. In recent years, the number of indictments involving drug trafficking, mortgage fraud, and other white collar crimes continues to remain prevalent in criminal court litigation.

Money Laundering in Georgia

Money laundering is a serious offense that is often related to other crimes because it specifically involves the laundering of "dirty money" that is derived from illegal activities. If you are under investigation for money laundering, securing dedicated legal representation from an Atlanta money laundering lawyer is the first step to protecting your rights.

Weintraub & Alper Legal., provides smart, tactical defense representation to business professionals and other clients facing money laundering charges in Georgia and throughout the nation.

Accused of money laundering? Contact us to discuss your case with an experienced and aggressive Atlanta money laundering attorney.

We defend clients under investigation or facing money laundering charges involving:

Illegal wire transfers
Failing to report transactions over $10,000
Structuring transactions to conceal value or source
Failing to perform due diligence to determine source of large amounts of money entering the business
Other financial transactions involving proceeds of unlawful activity

Money Laundering and Asset Forfeiture

Most clients facing federal money laundering indictment also have challenges involving asset forfeiture. Any money that law enforcement deems to be derived from illegal activity or purchased from the funds of unlawful activity can be seized by the government. This includes funds that are comingled with illegal funds. In obtaining aggressive defense representation in your money laundering case, your rights will be fully protected, and you will have a much stronger chance of protecting your assets from unfair or undue seizure by federal authorities.

Facing charges for illegal wire transfers or another money laundering crime? Contact us today to start your defense.

Murder Reduced to Voluntary Manslaughter Premeditated Murder Reduced to Voluntary Manslaughter: Our Client Received Two Years in Prison Rather Than a Life Sentence
Client Acquitted Violating the Arms Export Control Act
Internal/Administrative Charges Dropped Administrative Charges Against an Atlanta Police Officer Regarding the Julian Bond Investigation are Dismissed
Charges Dismissed Fraud & Conspiracy Indictment
Case Dismissed Smuggling of One Million Dollars From Atlanta to Europe
Case Dismissed Fulton County Rape Charge/Indictment

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Why Choose Our Firm?

We Have the Desire to Fight

Howard J. Weintraub and Benjamin B. Alper have a 10.0 Superb Rating by Avvo
Howard J. Weintraub Has Received Commendations From the FBI, IRS, & U.S. Attorney General
Our Firm Has Over 55 Years of Combined Legal Experience
Howard J. Weintraub is an Experienced Former Federal Prosecutor

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