The Trainor Law Firm, PC

Get A Free Consultation

New York Money Laundering Lawyer

Money laundering is an attempt to conceal the origin of the proceeds of criminal activity. Money laundering is often associated with other federal charges, such as drug crimes, white collar crimes, wire fraud, and mail fraud.

Money laundering cases are highly complex. It requires special skills to track the movement of funds. Federal investigators invest a great deal of time and money to build a case against suspects. Thus, federal prosecutors aggressively pursue convictions.

Harsh Consequences for Money Laundering

Sentences for money laundering are harsh. If convicted, you can be incarcerated in a federal prison for up to 20 years, and fined up to $500,000 or twice the value of the property involved, or both.

If you are facing federal money laundering charges, you need an experienced federal criminal defense attorney as soon as possible. Call The Trainor Law Firm, P.C., in Manhattan today for your free consultation at 212-300-6557 or contact us online.

Our founder, attorney Craig Trainor, has the legal knowledge and skills required to defend clients against federal money laundering charges. With years of experience in white collar criminal defense, he is accustomed to dealing with financial records and tracing the movement of money. He knows how to marshal a team of experts and investigators that are often needed in these cases.

As a clerk to a federal judge, Mr. Trainor saw up close how prosecutors built their cases and how defense attorneys defended their clients. He understands the questions to ask and the defenses that are most likely to be successful in money laundering cases.

Aggressive Defense of Money Laundering Charges

To be convicted on a money laundering charge, prosecutors usually must prove that the money in question was derived from a criminal activity. We will work to prove that that original offense did not occur or was not a crime.

Prosecutors must also prove that you knew that the money involved was obtained illegally, and that you had the intent and expectation of getting “clean” money back after it had been laundered. It can be very difficult for the prosecution to prove all elements of their case beyond a reasonable doubt. Our law firm works diligently to find the holes in their case and exploit them.

It is not only money derived from illegal activity. When one “structures” cash deposits from legally derived activities in such a way as to evade the federal reporting requirements on deposits over $10,000, that is considered a form of money laundering.

Our legal team defends clients under investigation or charged with money laundering because of a variety of alleged activities.

  • Operating a “front” business, i.e., representing illegally obtained money as proceeds of a legitimate business
  • Moving money into off-shore bank accounts in countries with strict bank secrecy protections
  • Moving money from one account to another to disguise its source
  • Moving money into private “shell” companies or trusts to avoid filing detailed financial reports

To discuss your money laundering case with a federal criminal defense attorney, please call 212-300-6557 or contact us online. The Trainor Law Firm, P.C., represents clients in Manhattan, Brooklyn, The Bronx, Queens, Staten Island, Long Island, and Westchester County.

Mr. Trainor has a unique set of skills and experience that position him
for success in your case

  • FORMER LAW CLERK TO A FEDERAL JUDGE

    Attorneys understand that a federal judge clerkship is a highly sought-after position. Mr. Trainor has used this experience to inform his work on behalf of those accused of crimes or harmed by police brutality and misconduct. The federal clerkship gave Mr. Trainor a keen understanding of how to build a winning case in federal court. He understands court procedures inside out and knows what types of arguments and evidence are persuasive.

  • FORMER NEW YORK CITY PROSECUTOR

    Mr. Trainor prosecuted hundreds of cases against people accused of crimes ranging from assault to identity theft to shoplifting to drug dealing. His criminal defense clients benefit from the insider’s perspective he gained in this position.

  • Federal and State Investigations

    Mr. Trainor spent three years focusing exclusively on defense of sophisticated white collar crimes, from public corruption to securities fraud. White collar criminal cases are highly complex and technically challenging. All of Mr. Trainor’s clients benefit from the depth of knowledge he has in financial crimes, investigation, and the use of experts in case development.

The Trainor Firm Memberships