Money Laundering & Structured Transactions

Financial Crimes

Massachusetts Money Laundering Defense Attorneys

Denner Pellegrino, LLP represents individuals and companies who have drawn the attention of the federal government by engaging in banking or financial transactions or financial reporting procedures that the government considers suspicious under section 312 of the U.S. Patriot Act, the U.S. anti-racketeering statute (18 U.S.C. 1951-1968), or RICO. Our attorneys also defend persons charged with counterfeiting, forgery, and white collar financial crimes.

From its offices in Boston and Springfield, Massachusetts, New York City, and Providence, Rhode Island, Denner Pellegrino, LLP provides aggressive and professional criminal defense at the state or federal level. We serve clients throughout the Northeast Corridor, across the nation, and internationally.

Additionally, Denner Pellegrino, LLP lawyers work proactively with senior executives and directors of casinos, banking institutions, and businesses covered by AML regulations to identify compliance deficiencies with federal statutes, including the Bank Secrecy Act, and to implement due diligence procedures.

Avoid penalties from the U.S. Financial Crimes Enforcement Network and indictment on criminal charges.

If you suspect wrongdoing or shortcomings within your company, contact Denner Pellegrino, LLP or call toll-free: 1-866-516-2179, 1-617-830-2723 or 1-413-746-4400.

Money Laundering and Structured Transactions

Obfuscating the origin of money by sending it into the U.S. or international banking system is money laundering — a crime under U.S. Law and that of other nations. As such, criminal defense attorneys who work in this specialized area of law may work across national boundaries. Founders and partners Jeffrey A. Denner and Raipher Pellegrino link to Raipher Pellegrino Attorney Profile page have 25 years of experience concentrating in complex, high profile criminal cases throughout the United States and abroad. He has litigated defense cases in some 40 state and federal jurisdictions at the trial or appellate levels, as well as in Canada, Asia, Central America, The Caribbean Basin, and Western Europe.

With the advent of the U.S. Patriot Act, regulations regarding financial transactions have become more strict. Denner Pellegrino, LLP represents individuals and institutions charged with hiding money, failure to file required CTRs for cash transactions of more than $10,000, and making multiple cash deposits or withdrawals of amounts slightly less than $10,000 (smurphing) at more than one location.

If the U.S. government considers your money the ill-gotten gain from illegal activities, such as drug or narcotics trafficking, weapons trafficking, terrorism, or trafficking in women, you will face forfeiture of income and assets.

Denner Pellegrino, LLP have extensive experience defending persons accused of money laundering, tax evasion, RICO, and business crimes. They will work to provide the strongest defense possible.

For a consultation with the Massachusetts money laundering defense attorneys at Denner Pellegrino, LLP, call toll free 1-866-516-2179 or 1-413-746-4400, or contact us online.

Calls are answered 24 hours a day, 7 days per week.

Our money laundering defense attorneys are available to respond to emergencies and staff can accommodate clients speaking Spanish, Portuguese, Hindi, Russian, and some Southeast Asian languages.