The criteria for money laundering are such that anyone can be charged for the offense. This is a serious matter that is no longer confined to organized crime. Today, high-stakes trading, money reporting and sports betting can lead to allegations of money laundering.
Nishay K. Sanan, Esq., provides the tough representation necessary to effectively resolve money laundering matters for clients in Manhattan and throughout New York. For more than 15 years, he has served clients with a variety of white collar crime issues and is skilled at resolving cases involving federal criminal law.
New York Money Laundering Defense Lawyer
With the complexities involved in money laundering cases, it is critical to meticulously analyze every detail to serve as a foundation for a strong defense strategy. Nishay K. Sanan, Esq., leverages an accomplished background in tax and accounting work along with his legal experience to effectively resolve cases that include complicated financial crimes, such as money laundering.
Money laundering usually involves illegally generated cash that originates in large amounts from the front of a legitimate business. Charges for money laundering are often a result of the revenue generated from another form of crime, such as drug crimes, embezzlement, prostitution, financial fraud or racketeering (RICO offenses). The potential penalties are severe and far-reaching. Even beyond prison time and fines, any property acquired through money laundering can be confiscated.
Bank accounts, wire transfers and tax records can be scrutinized for money laundering schemes. This can include transactions overseas and foreign bank accounts. Nishay K. Sanan, Esq., represents clients with an aggressive legal approach and works tirelessly to protect clients' rights
Federal Criminal Defense Attorney
If you are under investigation or accused of money laundering in New York, contact attorney Nishay K. Sanan, Esq., at his Manhattan law office. Please call 646-461-7564 or 888-335-6504 or send an e-mail. While initial consultations are free, clients may be asked to compensate for travel expenses.
