Money Laundering

New York Money Laundering Defense Attorneys

Under Investigation for Money Laundering in NY?

An investigation, let alone formal charges, involving money laundering may threaten your financial security, reputation, and freedom. You need a firm with the unique skillset and experience required to handle federal investigators, agents, and prosecutors. Barket Epstein Kearon Aldea & LoTurco, LLP has a reputation for effectively representing the interests of clients facing federal charges, including money laundering. As a true full-service law firm, our attorneys include business and financial experts who understand the unique matters affecting money laundering charges. We also have an intimate understanding of the prosecution and even the bench, with former DAs and judges on our team.

From our three office locations, we serve clients throughout Suffolk and Nassau Counties. The team at Barket Epstein is uniquely equipped to navigate the criminal justice system on your behalf. The breadth and scope of our legal knowledge and experience is second to none.

For a free consultation regarding your rights and legal options, contact our New York money laundering defense lawyers at (888) 779-0267.

Understanding Money Laundering Charges in NY

Money laundering is a federal offense described in 18 U.S. Code § 1956 - laundering of monetary instruments. Typically, it is a process that involves disguising or concealing the source of money that has been illegally obtained, often to make it appear legal. Complex financial transactions, foreign financial institutions, and legitimate businesses may all be utilized to carry out money laundering.

Under federal law, this may include such acts as:

  • Conducting a financial transaction involving illegally obtained money, with the intent of forwarding that illegal act that produced the money, or to commit tax evasion.
  • Conducting a financial transaction to conceal or disguise money the source or nature of money that has been illegally obtained.
  • Transporting, or attempting to transport, money in such a manners as discussed above.

New York Money Laundering Penalties

In addition to potential prison time and steep fines, you also risk asset seizure and forfeiture if convicted of money laundering. With so much at stake, it is essential to work with a firm that can skillfully handle every aspect of your case.

You Need an Aggressive Defense to Protect Your Future

Barket Epstein is such a firm. Our New York money laundering defense attorneys will utilize over 200 years of combined experience and the full force of our resources to counter-investigate and build a compelling case on your behalf.

For a free, confidential consultation and case evaluation, contact us online or by phone at (888) 779-0267.

What SEts Barket Epstein Apart?

A Remarkable Combination of
Knowledge & Experience
  • A Nationwide Influence

    Barket Epstein's attorneys are regularly featured in the media to discuss their recent cases or offer insight on current events.

  • Over Two Centuries of Combined Experience

    Barket Epstein has 13 attorneys who collectively bring over 200 years of experience to each case. Our team is comprised of former judges, former prosecutors, professors and true thought leaders in our fields. 

  • A Comprehensive Team Approach

    Given the experience and knowledge we have amongst the attorneys at our firm, we utilize a team approach. Each client benefits from the expertise of several attorneys, not just the one assigned to their case.

  • Thousands of Cases Handled

    Our Criminal Defense team has represented over 1,000 clients with charges ranging from DWI to homicide.

  • Three Convenient Office Locations

    Our firm offers clients three convenient locations in Garden City, Manhattan, and Huntington. 

Nationally RecognizeD 
Law Firm

A Commitment to Excellence

Contact Steven Epstein Today

Get In Touch With Our Team - (888) 779-0267
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