If you face charges of money laundering, you are at risk for severe legal consequences, including a potential prison sentence. You face consequences that are even more serious if you face related drug or fraud charges, because a conviction for money laundering can increase penalties for those offenses.
State and federal prosecutors vigorously pursue convictions in money laundering cases. Do not face them without experienced legal help. Contact The Law Office of Corey I. Cohen at 407-246-0066 or 888-390-8937 for a no-charge consultation and knowledgeable, committed legal representation.
What Constitutes Money Laundering?
Numerous activities can be deemed to be the laundering of money by the federal government, but the majority of convictions stem from cases in which the defendant:
- Transported or electronically transmitted illegally obtained money with the intent of concealing its true source
- Conducted financial transactions using illegally gained money in order to conceal the source of the funds
Why Hire The Law Office of Corey I. Cohen?
Money laundering charges can involve both state and federal authorities. Firm founder and attorney Corey I. Cohen has handled the defense of numerous state and numerous federal cases, and has legal experience both as a criminal defense attorney and a prosecutor. Further, all cases are evaluated and handled by Mr. Cohen himself.
Mr. Cohen's effectiveness has been recognized by on-air consultations by numerous news media, including ABC News, Inside Edition and My Fox Orlando. Mr. Cohen is also a member of the Federal CJA panel for the Middle District of Florida. For more information and to schedule a no-charge consultation, please contact our office.
Contact Us to Speak With a Defense Lawyer
The Law Office of Corey I. Cohen provides free initial consultations, is conveniently located in downtown Orlando across from Lake Eola and offers free parking. Additionally, we accept Visa, American Express, MasterCard and Discover, and we offer flexible payment plans. For a no-charge consultation with an experienced Orlando money laundering defense attorney, call 407-246-0066 or 888-390-8937, or contact us online.