Nassau County Money Laundering Lawyer

Defending Against Money Laundering Charges in New York

Money laundering allegations carry serious consequences. These investigations move quickly and can affect your family, your career, and your freedom. At Barket Epstein Kearon Aldea & LoTurco, LLP, we guide clients in Nassau County through the stress and uncertainty of facing financial crime investigations. With former prosecutors, a former judge, and attorneys recognized for their leadership, our team brings a trustworthy, strategic approach to each case. We treat you with dignity, listen to your concerns, and develop a plan based on both the law and your personal priorities.

Money laundering investigations may arise from suspicious activity reports by regional banks, IRS audits, or inquiries from local financial crime task forces. Nassau County’s financial sector and its proximity to New York City create heightened scrutiny of high-dollar transactions and sophisticated financial records. Law enforcement may freeze assets or conduct surveillance early in a case, so you deserve a money laundering criminal lawyer in Nassau County who responds rapidly and effectively. Our approach meets the unique challenges of local and federal enforcement, giving you clarity and a stronger sense of control during a challenging time. 

Call us today at (888) 779-0267 or contact us online to schedule a consultation with our money laundering attorney in Nassau County.

Why Choose Us?

Clients choose us because of our:

• Over 200 years of combined legal experience: Our backgrounds help us anticipate obstacles and address complex details others may miss.
• Client-centered counsel: We maintain open and honest communication, provide straightforward guidance, and offer compassion at every stage.
• Media-savvy defense: When your reputation is on the line, we know how to address legal matters and public perception, protecting your interests in every arena.
• Fair and transparent fees: From your first consultation, you know what services to expect and how your fees are structured—no surprises and no hidden costs.
• Accessible around the clock: You benefit from 24/7 responsiveness, a free initial consultation, and convenient regional offices.

Trust and reassurance make a difference when your name and future are at stake. Our relationships within the Nassau County legal community help us navigate courts efficiently and professionally. We believe that keeping clients informed about each stage, important deadlines, and likely scenarios eases unnecessary stress. Our team members actively support you, helping make a daunting legal process feel personal and manageable.

Money Laundering Laws & Unique Considerations in Nassau County

Money laundering means moving funds tied to unlawful conduct through banks, businesses, or layered transactions to hide their origin. Cases in Nassau County are usually prosecuted under New York’s Penal Law, but may also involve federal courts if large sums or activities crossing state lines are alleged. District attorneys and financial crime units in the area often coordinate with federal agencies, such as the IRS or FBI, when building cases. Each court has unique procedures, penalties, and investigative approaches. Local insight and tailored strategies are essential to pursuing the best defense.

On Long Island, many money laundering investigations originate with transaction monitoring at local financial institutions or audits targeting real estate, commercial assets, or high-value transactions—sectors that are closely watched by regulators. Prosecutors in Nassau County often address money laundering in connection with other alleged offenses, such as wire fraud or conspiracy. These financial crimes typically involve deep reviews of banking activity, business transactions, and communications. By understanding regional enforcement priorities and what Nassau courts expect, we prepare every client for what lies ahead and keep them informed at each step.

Frequently Asked Questions About Money Laundering

What are the potential penalties for a money laundering conviction?

Penalties depend on factors such as the amount of money involved, whether the offense is charged as a felony or misdemeanor, and whether federal laws apply. Sentences may include fines, probation, or prison time.

How do Nassau County courts handle money laundering cases differently?

Nassau County courts follow New York State law but also have specific procedures for financial crimes. The process typically includes detailed financial investigations and may involve both local and federal agencies.

Will I have to go to court in person?

Most money laundering cases require court appearances, especially for arraignment and important hearings. In some situations, your attorney may appear on your behalf for certain proceedings if permitted by the court.

What should I do if I am contacted by investigators?

Remain polite and do not answer questions without first consulting with a qualified criminal defense attorney. Early legal guidance can help protect your rights and avoid missteps that could affect your case.

Can money laundering charges impact my business or professional license?

Yes, these charges may have consequences for professional licenses or business operations. Legal advice can help you understand potential risks and develop a plan to address them.

Contact Our Nassau County Money Laundering Attorney Today

You do not have to navigate this process alone. When you reach out to Barket Epstein Kearon Aldea & LoTurco, LLP, you connect with a team that combines decades of experience, leadership, and unwavering commitment to protecting your rights. The sooner you contact us, the more pathways and options are available to safeguard your future. We provide a confidential, free consultation and clear answers to your immediate concerns. Our attorneys answer calls 24/7 and can meet you at one of our convenient offices in Nassau County or virtually, making the process easier and less stressful for you.

If you feel overwhelmed by money laundering charges or confused about your legal risks, our team offers reassurance and direction. We stay up-to-date with Nassau County’s unique legal procedures and maintain connections within the local community that allow us to advocate strategically on your behalf. From explaining court timelines to outlining practical next steps, we provide steady guidance and help you regain a sense of control each step of the way.

Contact us today to get started with our Nassau County money laundering lawyer.