New York Federal White Collar Crimes Defense Lawyer
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.
New York money laundering defense lawyer Nishay K. Sanan, Esq., provides the tough, intelligent representation necessary to defend clients charged with these crimes in federal courts around the country. For more than 15 years, he has handled high-profile white collar crime cases in New York, Chicago and throughout the U.S. Clients rely on him for the powerful defense they need when confronted by the strength of the federal government.
Understanding Federal money Laundering Cases
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., has a background in tax and accounting to go along with his legal experience, a combination that allows him to make sense of even the most intricate financial fact patterns.
Money laundering usually involves illegally generated cash that originates in large amounts from what appears to be a legitimate business. Charges of money laundering are often a result of the revenue generated from another form of crime such as:
Bank accounts, wire transfers and tax records can be scrutinized for money laundering schemes. This can include overseas and foreign bank accounts transactions. Crimes such as conspiracy, wire fraud and mail fraud are often charged in conjunction with money laundering. All of this means an accused person needs a lawyer capable of sorting through these complexities to build a strong case. Nishay K. Sanan is that kind of attorney.
Contact a Manhattan Money Laundering Charges Lawyer: Free Consultation
If you are under investigation or accused of money laundering in New York, reach out to federal criminal defense attorney Nishay K. Sanan, Esq., for help. Please call 312-692-0360 or 888-335-6504. You can also contact his Manhattan law firm online. While initial consultations are free, clients may be asked to compensate for travel expenses.