Massachusetts Money Laundering Defense Attorneys
Financial Crimes Defense Lawyers
Denner Pellegrino, L.L.P., 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 other white collar financial crimes.
From our offices in Boston and Springfield, Massachusetts, the criminal defense lawyers of Denner Pellegrino, L.L.P., provide aggressive and professional criminal defense at the state and federal levels for money laundering and other financial crimes.
Additionally, Denner Pellegrino, L.L.P., lawyers work proactively with senior executives and directors of casinos, banking institutions and businesses covered by AML regulations. They help identify compliance deficiencies with federal statutes, including the Bank Secrecy Act, to implement due diligence procedures.
If you suspect wrongdoing or shortcomings within your company, call Denner Pellegrino, L.L.P., toll free at 866-370-5422 or directly at 617-500-4398(Boston) or 413-746-4400(Springfield). We can help you avoid penalties from the U.S. Financial Crimes Enforcement Network and indictment on criminal charges.
Money Laundering and Structured Transactions
Obfuscating the origin of money by sending it into the U.S. or international banking system is money laundering. Criminal defense attorneys who work in this specialized area of law may work across national boundaries. Partners Jeffrey A. Denner and Raipher D. Pellegrino have a combined more than 55 years of experience handling complex, high profile criminal cases throughout the United States. They have litigated defense cases in numerous local, state and federal jurisdictions at the trial and appellate levels.
Other Financial Crimes
With the advent of the U.S. Patriot Act, regulations regarding financial transactions have become stricter. Denner Pellegrino, L.L.P., represents individuals and institutions charged with:
- Hiding money
- Failure to file required CTRs for cash transactions of more than $10,000
- Making multiple cash deposits or withdrawals of amounts slightly less than $10,000 (smurphing) at more than one location
- Tax evasion
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.
Contact an Experienced White Collar Crime Defense Attorney
Denner Pellegrino, L.L.P., has extensive experience defending persons accused of money laundering, tax evasion, RICO and other financial business crimes. We will work to provide the strongest defense possible.
For a consultation with the Massachusetts money laundering defense attorneys at Denner Pellegrino, L.L.P., contact our white collar crime defense firm online.
Calls are answered 24 hours a day, 7 days per week.
Our Boston and Springfield criminal defense attorneys are available to respond to emergencies. The staff can accommodate clients speaking Spanish, Portuguese, Hindi, Russian and some Southeast Asian languages. We serve clients throughout the Northeast Corridor, across the nation, and internationally.