Garden City Money Laundering Attorney 

Defending Against Money Laundering Charges in New York

Money laundering investigations move quickly and can place your freedom, finances, and reputation at risk. If you have been contacted by law enforcement, served with a subpoena, or charged with a financial crime, you should not face this alone. Our attorneys at Barket Epstein Kearon Aldea & LoTurco, LLP are prepared to guide you through each step and work to protect what matters most to you.

We understand that this may be your first encounter with the criminal justice system and that the uncertainty can feel overwhelming. Questions about prison, asset forfeiture, your job, and your family’s future often arise all at once. Our role is to bring clarity to a confusing process and provide calm, focused advocacy when you need it most.

With more than 200 years of combined experience, including former prosecutors, a former Nassau County court judge, and former public defenders, our team has handled thousands of criminal cases across New York. We offer free, confidential consultations, answer calls 24 hours a day, and take a thoughtful, client-centered approach to every matter.

Call us today at (888) 779-0267 or contact us online to schedule a consultation with our money laundering lawyer in Garden City.

Why Choose Us?

When you are confronting an accusation that your financial transactions were part of a crime, you need more than a basic defense. You need a team that understands how prosecutors think, how judges evaluate cases, and how complex financial records are interpreted in court. Our attorneys bring that combination of insight to every money laundering matter we handle.

Our firm includes former prosecutors who have made charging decisions in serious criminal cases, a former Nassau County court judge who has presided over felony matters, and former public defenders who have stood beside clients in some of the most challenging circumstances. This range of backgrounds gives us a comprehensive view of the criminal process from investigation through verdict, which we use to anticipate challenges and build strategies tailored to your situation.

Many of our attorneys have been recognized by Super Lawyers, and our colleagues have entrusted Bruce A. Barket with the 2020 Charles F. Crimi Award from the New York State Bar Association’s Criminal Justice Section. Steven Epstein serves on the New York State Commission on Forensic Science and has been named one of the nation’s top continuing legal educators by the National Association of Criminal Defense Attorneys. Kevin T. Kearon and Donna Aldea are active members of the New York State Association of Criminal Defense Lawyers. These roles reflect how frequently other lawyers and institutions look to our team for guidance on criminal law and evidence.

Clients choose us not only for our background, but also for how we treat them. We approach every case with dignity and compassion, recognizing the pressure that an investigation can place on careers, families, and reputations. We provide prompt and honest communication, explain options in clear language, and structure our fees fairly in light of the work required. From the first call, our goal is to help you feel heard, informed, and supported.

Understanding Money Laundering Charges & Potential Consequences

Money laundering charges generally involve allegations that someone tried to conceal or disguise the source, ownership, or destination of money that law enforcement believes is tied to criminal activity. In practice, this can arise from many different settings. Business accounts may be used for transactions that appear suspicious, real estate purchases might be linked to alleged illicit funds, or a person may be accused of moving money for someone else without fully understanding the background.

Cases that affect people in Garden City can be pursued under federal law, New York state law, or both, depending on the facts and the agencies involved. Federal prosecutors may focus on larger schemes or transactions that cross state or national borders. State prosecutors may bring charges in connection with alleged underlying offenses that occurred within New York. The specific statutes and sentencing ranges that apply will depend on where the activity is believed to have taken place, the amounts involved, and the nature of any related crimes.

The potential penalties are serious. Money laundering convictions can lead to lengthy terms of imprisonment, substantial fines, and forfeiture of assets that the government claims are connected to criminal conduct. Collateral consequences can be just as damaging. A conviction may affect your professional licenses, employment opportunities, immigration status, and ability to obtain credit or operate a business in the future.

These cases often turn on financial evidence, digital trails, and expert analysis of bank records, wire transfers, and accounting data. Steven Epstein’s service on the New York State Commission on Forensic Science reflects our firm’s familiarity with complex evidentiary issues that can arise in such matters. We work to understand how prosecutors are building their narrative from the records, then identify gaps, alternative explanations, and legal challenges that may be available in your defense.

Frequently Asked Questions

What penalties could I face for money laundering in New York?

Penalties for money laundering in New York can be severe and depend on the specific charges, the amounts involved, and any related offenses. Convictions may carry significant prison terms, often measured in years, as well as substantial fines that can increase with the value of the transactions at issue. Courts can also order forfeiture of assets that are alleged to be connected to criminal conduct, which may affect bank accounts, real property, or business interests. Beyond formal sentencing, a conviction can impact professional licenses, employment opportunities, immigration status, and your ability to work in industries that rely on trust and financial responsibility. During a consultation, we can discuss the statutes that may apply in your situation and the range of outcomes that courts typically consider.

Should I talk to investigators before I hire a money laundering lawyer?

In most situations, you should speak with an attorney before having any substantive conversation with investigators about possible money laundering or related crimes. Even if you believe you have done nothing wrong and simply want to clear things up, statements made without counsel present can be misunderstood or used against you later. Investigators are trained to ask questions in a way that advances their theories, and it is difficult to anticipate the full implications of your answers on your own. When you contact our firm, we can review what has been requested, advise you about your rights, and, when appropriate, communicate with authorities on your behalf. Our goal is to help you avoid missteps and approach any interaction with law enforcement in an informed and careful way.

Will my employer or professional licensing board find out about my charges?

Whether an employer or licensing board learns about money laundering charges can depend on several factors, including your profession, the terms of your employment, reporting requirements, and how public the case becomes. Some licensing boards require self-reporting of certain arrests or charges, while others may learn of them through background checks or disciplinary referrals. Employers may find out if court appearances affect your availability, if media coverage identifies you, or if they conduct periodic reviews. During representation, we discuss these possibilities with you and consider them when shaping our advice. While we cannot control how third parties will respond, we can help you think through how and when to communicate with them, always with an eye toward protecting your rights and long-term interests.

Contact Our Money Laundering Lawyer in Garden City Today

If you are facing money laundering allegations, you do not have to navigate this alone. Speaking with our team can help you understand what you are facing, what options may be available, and how to begin protecting your rights and future. The sooner you involve counsel, the more opportunity there often is to address issues before they become more difficult to manage.

At Barket Epstein Kearon Aldea & LoTurco, LLP, we bring more than 200 years of combined experience, a team that includes former prosecutors and a former Nassau County court judge, and a client-centered approach that values clear communication and fairness. We offer free, confidential consultations and answer calls at all hours so that you can reach us when you need to. If you are searching for a money laundering attorney in Garden City who can provide thoughtful, vigorous representation, we invite you to contact us.

Contact us today to get started with our Garden City money laundering attorney.