Money Laundering Defense Attorney * Money Laundering Defense Lawyer * White Collar Crimes * Racketeering * Criminal Offense * Class 2 * Felony

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Phoenix Money Laundering Attorneys

When a person acquires or maintains an interest in, transacts, receives, transports or conceals the proceeds of a criminal offense or racketeering, Arizona law defines those acts as money laundering. Money laundering is considered to be a Class 6 or Class 3 Felony, and under certain circumstances can increase to a Class 2 Felony. The penalties associated with money laundering include forfeiture of substitute assets and forfeiture of funds in an amount up to three (3) times the amount laundered.
Phoenix Money Laundering Defense Lawyer.

To have a chance at avoiding a money laundering conviction and facing the harsh penalties associated with a money laundering conviction, contact an experienced Phoenix criminal defense attorney at Beauchamp Law Office, P.C. today. Our criminal defense lawyers are experts with the experience and dedication needed to effectively combat any money laundering charges being faced.

Let us help you with your money laundering charges in Arizona. Contact a Phoenix criminal defense lawyer at Beauchamp Law Office P.C.!

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Local Office: (480) 704-0777
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White Collar Crimes:

• Credit Card Theft
• Fraudulent Schemes and Artifices
• Bribery
• Issuing Bad Checks
• Money Laundering
• Extortion
• Perjury
• Computer Tampering
• Racketeering
• Embezzlement
• Forgery

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Beauchamp Law Office is qualified and experienced to handle a number of criminal, civil, and business cases which include fraud, assault, robbery, and many others. Please contact us to speak with one of our attorneys.

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