Virginia Beach Money Laundering Defense Lawyer
Hire Our Experienced & Qualified Attorney
Money laundering cases can be remarkably complex due to the massive amount of accounting, banking, and other financial activity from multiple parties. In addition, if you are under investigation for money laundering, there is a possibility that you will be charged with more offenses, including fraud.
At The Law Offices of Daniel J. Miller, we are ready to protect your rights, reputation, and freedom from being convicted of a white collar crime such as money laundering. With over two decades of experience, our Virginia Beach money laundering defense attorney has an extensive knowledge of state and federal laws and court proceedings to provide all of your available legal options and obtain the most favorable outcome.
Money Laundering Penalties
Money laundering is the act of disguising money made from illegitimate means and using legitimate financial institutions and channels in order to convert it into “clean money.” Dirty money involves money derived from unlawful activity such as drug trafficking or fraud.
This crime can be charged either at the state or federal level. A first time offender can be punished at the federal level with up to one year in jail. Fines range from a few thousand dollars to $500,000 or twice the value of the property involved, whichever is greater.
In Virginia, a first offense is a Class 1 misdemeanor, punishable by maximum prison sentence of one year and a fine of up to $2,500. However, a subsequent offense is a Class 6 felony, punishable by a prison sentence of up to five years.
Call (757) 267-4949 to Get Started on Your Case
Our Virginia Beach criminal defense attorneys will independently investigate the facts of your case and use that as evidence and information to develop an effective and personalized defense strategy. Do not hesitate to get experience and qualified legal help immediately.
Contact our firm and request a consultation today. Call (757) 267-4949!
Read Our Client Testimonials
At The Law Offices of Daniel J. Miller, your satisfaction is our priority! See for yourself what our clients have to say about working with us.
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I was very nervous when I had to go to court over a traffic accident I was recently involved in. Dan put me at ease almost immediately with his knowledge and tenacity. By the time Dan was finished questioning the other people involved in the accident I did not even have to testify (which was the major source of my nervousness). My innocence was clear to everyone in the room, thanks to Dan. Would definitely use him again and recommend him to others. Aside from his performance during the hearing he was very easy to contact and always kept appointments with me. He also answered all of my questions patiently and with understanding.- Client
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- B. Baby
Call Dan Miller now - you need look no further for the best divorce attorney in Hampton Roads. Divorce is not an easy situation but it is even worse if you do not have good representation.
I was in the midst of a divorce and my case was with a firm that was not representing me fairly and not answering my questions. I was at a loss and dreaded going to court. Then a friend told me of Dan Miller. I wish I had found this firm in the beginning! From the first hour of turning my case over to this office I stopped worrying. I knew I had made the right choice and my case was in good hands. Dan Miller was professional, and he fought for me and I was very happy with the way he handled my case. I would highly recommend him to anyone!
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Mr. Miller and his team worked diligently on my case and I am forever truly greatly. It was a long process but with prayer and fasting, I had faith in Mr. Miller and his team to get the results that I prayed for. They were straight forward and very patient at the same time. My husband is the one who search for lawyers/attorneys and Mr. Miller was the first and only choice. I can't say enough how grateful I am for all your hard work and fight that you did behind the scenes. God bless you Mr. Miller and your whole team.- M. Sellers
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Mr. Miller is phenomenal. You can sense that he genuinely care about your case. He realizes how much a case can impact a person for the rest of their lives and will try to do anything from his knowledge, experience, and will power to help you get the best results. Words can not describe how I am so pleased to have gone through with my case with Mr. Miller. I will never forget him and I will recommend anyone to him.- Client
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- T. Neilan
Excellent Attorney!
Daniel J. Miller is an absolute pleasure to speak with and conduct business with! Very intelligent, knowledgeable of the law, friendly, and professional! I was very pleased with the outcome of my case and will be hiring him for my future legal needs.
I highly recommend Daniel J. Miller for your legal issues and needs.Don't let cost be a detractant, you get what you pay for. And Premium Representation comes with a premium cost, but is well worth it!
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