Money Laundering

If you’ve been charged with money laundering, you are under serious threat. Pennsylvania based money laundering attorneys Schrom & Shaffer, P.C. can help.

Money laundering is considered a “white collar crime” because it typically does not involve violence of any kind. In the Commonwealth of Pennsylvania, money laundering is defined as setting up specific transactions with the intent to hide or conceal the original source of illegally obtained funds. Even though money laundering is not considered a violent crime, the penalties you will receive if you are convicted are serious and not to be overlooked. Defendants found guilty of money laundering could face years – if not life – in prison and be ordered to pay restitution and other heavy fines. The more money you are found to have laundered, the harsher your punishments will be.

How To Defend Yourself Against Money Laundering Charges With The Help Of Pennsylvania Money Laundering Attorneys

Don’t wait to call money laundering defense attorneys from Pennsylvania until the investigation is complete. This is a huge mistake! As soon as you learn that you are suspected of laundering money, you need to contact the Law Firm of Schrom & Shaffer, P.C. We understand the sensitive nature of white collar crimes and have the knowledge and resources to conduct our own investigation alongside law enforcement. Whereas they are looking for evidence that suggests you are guilty of the crime of money laundering, we will be searching for the evidence that supports your innocence. We will do everything possible to ensure that the charges against you are dropped entirely or reduced significantly.