Northeastern Pennsylvania Criminal Defense Lawyer

Money laundering is the process of making large amounts of money generated by a criminal activity, such as drug trafficking or other criminal conduct, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to make it look clean.  Money laundering schemes can be complex and multi-faceted. Here are some common methods:

• • Smurfing (Structuring): Breaking down large amounts of money into smaller deposits to avoid detection.
  • Shell Companies: Creating fake businesses that appear legitimate to funnel illicit money through them.
  • Offshore Accounts: Transferring money to bank accounts in countries with strict banking secrecy laws.
  • Real Estate Transactions: Purchasing real estate properties with illegal funds to later sell them at a profit, thus “cleaning” the money.
  • Trade-Based Laundering: Under- or over-invoicing goods and services to disguise the movement of money.

Proactive Legal Advocacy When Facing Money Laundering Criminal Charges

Facing money laundering charges? Attorney Gelso understands the severe implications of such accusations. As a dedicated and experienced criminal defense attorney, he is committed to providing you with the robust defense necessary to protect your rights and secure your future.  As a sole practitioner, Attorney Gelso offers personalized and focused attention to each case. You will work directly with him every step of the way. Our approach to defending against mail fraud charges includes:

• Thorough Investigation: A comprehensive investigation into the allegations will be conducted, gathering evidence, and identifying weaknesses in the prosecution’s case.
• Pre-Trial Motions: Pre-trial motions may be filed to challenge the admissibility of evidence or seek a dismissal based on legal technicalities.
• Strategic Negotiations: With your permission, strategic negotiations will be undertaken with the prosecution to reach the most favorable plea deal possible, if it’s in your best interest.
• Aggressive Trial Defense: If your case goes to trial, an aggressive defense will be mounted, presenting a compelling case on your behalf.

Contact A Northeastern Pennsylvania Criminal Defense Lawyer

To schedule an initial consultation during regular office hours or evenings and weekends, fill out the firm’s intake form or call 570-763-0006 or toll free at 800-647-8311 .