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Money Laundering

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) 397-5755 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) 397-5755 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.
  • Free Initial Consultation
    At Eisenstadt Law, our firm offers a free initial consultation to learn more about your case and to ensure our team is the best fit for you.
  • 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.
  • Proven Track Record
    Our attorneys have successfully helped thousands of clients reach a positive outcome in their cases. We have achieved this by using our experience and expertise to our advantage.
  • 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.

Client Success Stories

Read What Past Clients Had to Say
    “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.
    “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.
    “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.
    “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.
    “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.
    “I was going to lose my job if the complaint got issued in the clerk’s hearing.”
    “I knew that I had not done the things that they charged me with but didn’t know how to prove it. I was going to lose my job if the complaint got issued in the clerk’s hearing so it was such a big deal that you kept the police from getting a com”
    - G. J.
    “They were efficient and professional.”
    “They were efficient and professional. My girlfriend would not stop charging me with false charges of assault and restraining order violations. The DA kept trying to hold me without bail but they didn’t let that happen! Thanks!”
    - D. L.
    “The attorneys at Eisenstadt Law are knowledgeable, professional, friendly and courteous.”
    “We never had any doubt that we were in goods hands with Eisenstadt Law. Our legal matter was handled quickly and with with such care and attentiveness, we felt as if we were their only clients.”
    - S.S.

Why Clients Choose to Work With Us

Read How We Have Helped Previous Clients
  • Case Dismissed Assault and Battery
  • Case Dismissed Assault and Battery
  • Case Dismissed Assault and Battery with a Dangerous Weapon
  • Pre-trial Probation Breaking and Entering, Resisting Arrest, Disorderly Conduct
  • Not Guilty Domestic Assault and Battery
  • Case Dismissed Felony Larceny