
Alexandria Money Laundering Attorneys
Federal Money Laundering Lawyers Serving Fairfax County, VA
Whether you are facing serious federal charges like drug trafficking, racketeering (RICO), or even wire fraud, it is not uncommon to be charged with other crimes, including money laundering. This type of federal offense involves acquiring money through criminal actions and then funneling the funds through a legitimate company to make the money appear “clean.” If you are facing money laundering charges in Virginia or Washington D.C., let Bynum & Jenkins Law defend you against harsh criminal penalties.
Call (703) 537-5522 or contact us online to schedule your free consultation with our Alexandria money laundering lawyers today!
What is Money Laundering?
In order to convict someone for money laundering in the United States, the prosecution must show that the defendant concealed money in order to cover up the source, nature, location, and identity of the illegally obtained funds. This does not mean putting the money in a safe or another hidden place. Rather, money laundering involves depositing money in a bank or business to make it appear to come from a legitimate source.
The government must also prove that the money originated from a specific federal offense, such as those mentioned above. If the funds did not come from criminal activity, the prosecution cannot obtain a money laundering conviction.
Types of Money Laundering Offenses
At t Bynum & Jenkins Law, we help defend clients from all types of money laundering-related offenses such as:
- Illegal wire transfers
- Structuring transactions to conceal source or value
- Failure to report transactions over $10,000
- Financial transactions from unlawful activities
What Are the Penalties for Money Laundering?
What Is the Maximum Sentence for Money Laundering?
Under federal law (18 U.S.C. §1956), money laundering is punishable by a maximum prison term of 20 years. The greater the amount of money involved in the alleged offense, the longer the prison sentence and the higher the fines. Because of the seriousness of the charges you face, it is imperative to hire an experienced federal criminal defense lawyer to fight for the best possible outcome. Do not wait to let the legal system play out and take proactive action to defend yourself with the help of Bynum & Jenkins Law.
Our Satisfied Clients
-
“You will be more than satisfied.”
Robert Jenkins is truly one of the best!! His knowledge and professionalism gave me piece of mind knowing he was always one step ahead. He was always accessible and responsive. I would definitely encourage anyone needing his services to give him a call. Yo- T.C. -
“Unmatched service.”
Unmatched service. I definitely appreciate Rob's patience with his clients in addition to his passion to serve. Thanks for everything!- N.S. -
“The best criminal attorney in the DMV area.”
The best criminal attorney in the DMV area. He exudes confidence and honesty. He was always available for any questions and concerns I had. He's just an amazing person overall. He's well worth it, and a sharp dresser. Just come to him upfront and he will take care of you. Thank you Attorney Jenkins, I appreciate you and your team! Much success and blessings.- S. -
“My questions and concerns were fully answered in a very prompt timeframe.”
Mr. Jenkins is very professional and equip with the knowledge to answer legal advice during a major life event. My questions and concerns were fully answered in a very prompt timeframe. Thank you Rob!!! Welcome to the Commonwealth of VA. Looking for to 2017.- N.W. -
“They guide you honestly through the legal process.”
This law firm is uniquely qualified to resolve any issue that may come before it. They provide sound legal advice at prices you can afford. Additionally, they guide you honestly through the legal process. I recommend them without reservation.- M.P. -
“I am beyond grateful for his representation.”
- A.H.From the very beginning, Attorney Rob Jenkins' professionalism and expertise were evident, and he made what could have been an incredibly stressful process feel manageable and clear. Mr. Jenkins deep knowledge of the law was matched only by his transparency and willingness to walk us through every step of the process.
He was firm and confident, ensuring that our rights were protected and our voices were heard. His no-nonsense approach made it clear he was always well-prepared and focused on achieving the best possible outcome.
Mr. Jenkins' communication was stellar; he promptly answered our questions, kept us updated, and ensured we understood all of the options. His dedication and care truly set him apart.
If you are in need of a defense attorney who will fight for you with integrity, professionalism, and exceptional expertise, Rob Jenkins is the one to call. I am beyond grateful for his representation and would recommend him without hesitation.
-
“I must say, that they are the best at what they do.”
I've had the pleasure of working with these two gentlemen and I must say, that they are the best at what they do. Awesome customer service, knowledgeable and all around great God-fearing men.- E.W. -
“Don't go anywhere else!”
Mr. Jenkins is well respected in the courtroom. He speaks volume when he's describing his clients character. It was a miracle for my family to use his services. I highly recommend him and hope others can benefit from his expertise. Don't go anywhere else!- L.S.