Money Laundering Attorneys in Westwood
We Provide Knowledgeable Legal Services to Residents of Norfolk County
Money laundering is the method by which illegally obtained money – like money from drug sales – is funneled through a seemingly legitimate business to cover the illicit trail from whence it came. A variety of money laundering schemes exist today due to the technological advances that make it possible.
These include but are not limited to:
- Cryptocurrencies
- Standard denominational currencies
- Securities
- Wires
In a classic money laundering scheme, “dirty” money is layered into “legitimate” money from an existing business to “clean” and cover up its nefarious and illegal trail.
If you have been accused of money laundering in Westwood, contact our firm at (617) 523-3500 for your complimentary phone consultation.
Money laundering often carries serious charges at both the state and the federal levels. Since money laundering is also seen as a form of tax evasion, the federal authorities will usually take part in the investigation of such matters. Money laundering charges often carry very serious penalties because they are associated, in many cases, with other crimes, such as organized crime or drug sales and trafficking. Often the indicted person faces charges at both a state and a federal level, including charges of income tax evasion and RICO related charges. If you have been charged with money laundering—you will want an experienced attorney representing you in a court of law to help facilitate the greatest possible outcome to your benefit. White collar crimes are a serious crime that can carry long term prison sentences, something that only an experienced lawyer can help with.
State & Federal Impact of Money Laundering
In many cases of money laundering, both the state and the federal government will bring charges, depending upon the complexity of the scheme. In some instances, criminals have been sentenced to both state and federal time to account for multiple charges.
If you are facing serious charges that include the laundering of money or other criminal charges, contact the Eisenstadt Law right away to receive a free consultation and assessment of your case. We can help.
Call Us for Your Free Consultation
Serious criminal charges require very experienced attorneys to get the best outcome in a case. At Eisenstadt Law, we have 20 years of legal experience. As former criminal prosecutors, we understand how the law works from both sides of the system. Having successfully defended countless clients in the past with criminal charges, we are confident that we can help you fight your case today. We invite you to Contact Us for your free legal consultation with an experienced criminal defense attorney. We can use our knowledge of the criminal system to fight for your rights and for your freedom today.
Schedule your free phone or in-office consultation with Eisenstadt Law today by contacting us or by calling (617) 523-3500 right now.
What Makes Our Firm Different?
We Don't Back Down From a Challenge-
Local Attorneys
Our firm consists of local attorneys who have worked in the area for years. Each attorney is familiar with the courts and has a great reputation within the legal field.
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Free Initial Consultation
At Eisenstadt Law, our firm offers a free inital consultation to learn more about your case and to ensure our team is the best fit for you.
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Aggressive Defense
Our legal team does not back down from a challenge. We fight to ensure that the rights, futures and freedoms of our clients are protected.
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Proven Track Record
Our attorneys have successfully helped thousands of clients reach a positive outcome in their cases. We have acheived this by using our experience and expertise to our advantage.
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Accessible to Clients
We are available 24/7 to best suit the needs of our clients. We pride ourselves on providing each of our clients and their cases with the personal attention and commitment that they deserve.
At EKG, our attorneys provide aggressive yet client-focused representation. Our goal is to protect your rights while providing you with the service your deserve.
Why Clients Choose to Work With Us
Read How We Have Helped Previous Clients-
Forgery, Uttering, Credit Card Fraud, Identity Fraud, Larceny Case Dismissed
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Domestic Assault and Battery Not Guilty
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Identity Fraud, Criminal Harassment, Witness Intimidation Case Dismissed
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Possession of a Firearm, Possession of Ammunition Motion to Suppress allowed. Evidence Suppressed
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Felony Larceny Case Dismissed
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Possession with Intent to Distribute Charges Reduced from Felony to Misdemeanor
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Threats Case Dismissed
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Violation of a Restraining Order Case Dismissed
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Operating Under the Influence of Alcohol (OUI, DUI) Not Guilty
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Motor Vehicle Homicide Not Guilty
Client Success Stories
Read What Past Clients Had to Say
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We could not have been happier with Eisenstadt Law
“They took their time and clearly explained the legal process and what their approach to the case would be. Needless to say, we hired Eisenstadt Law and could not have been more satisfied with their service.”
- L.S. -
They made a very bad situation much easier to deal with.
“I thought I was going to lose everything I had until that first court hearing in probate court. The judge immediately agreed with Ed’s arguments and the next week, Joe had the restraining order dismissed.”
- K. B. -
We could not believe how quickly you were able to get our son out of jail.
“We could not believe how quickly you were able to get our son out of jail and were even more impressed with how you were able to get the case thrown out. He was lucky to have lawyers like you on his side.”
- J. & B. L. -
I never thought anyone could have gotten me out of trouble but you did it.
“My friend was right to send me your way for my case. I never thought anyone could have gotten me out of trouble but you did it.”
- J. S. -
Thank you all so much for your help!!
“They reviewed the case with me and explained the legal issues more clearly than any of the other lawyers I had met with. When I eventually met Joe in court I knew that all three of these guys had what it took to defend me.”
- R. S.