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.
What Is Money Laundering?
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
Understanding Money Laundering & Asset Forfeiture in Georgia
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.
Real Client Stories
We Will Fight For You Too
-
“Mr. Weintraub’s handling of this matter can only be described as MASTERFUL. I can never adequately express my gratitude to attorney Howard Weintraub.”- Criminal Defense Client
-
“What I truly value at this Law Firm is that you not only a case number, but a person there life's are at stake.”- Criminal Defense Client
-
“Ben did not turn away; he walked with me through things that, while unimaginable, were reality.”- Millie P.
-
“What a great team these lawyers are and I am so satisfied that I hired Howard and Ben to represent me.”- R. Web
-
“It is a privilege to have Howard Weintraub and Benjamin Alper represent me. And they did so for free and got a great result!”- Criminal Defense Client
-
“Howard and his entire team are OUTSTANDING. I can't imagine being in better hands in a court of law. He earned every penny of his fee.”- Carl
-
“My conviction was reversed and he saved my life! 10 years later my wife got in some trouble and he delivered again!”- Criminal Defense Client
-
“Benjamin Alper’s character continually reaffirmed my initial feelings throughout the entire process.”- Criminal Defense Client
-
“I cannot begin to say enough about the professionalism and tenacity that Ben and Howard should during my case.”- Criminal Defense Client
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