Florida Man Faces PPP Fraud Charges for Using $1.9 Million to Buy New Mercedes, Pickup Truck Keith William Nicoletta, 48, of Dade City, Flor...
Phoenix Money Laundering Lawyer
Phoenix Money Laundering Lawyer
Money Laundering
If you are suspected of bank fraud, secure experienced legal help immediately. Bank fraud charges have the potential to be prosecuted at the state or federal level. Potential penalties become even more serious when pursued at the federal level. Work with a defense attorney skilled at handling federal- and state-level bank fraud allegations.
Extensive Background in Money Laundering Defense
At Criminal Defense Lawyers PLLC in Phoenix, we have a substantial background defending clients accused of misdemeanor or felony bank fraud charges. Our firm’s main Phoenix Bank Fraud attorney, Daniel Perlman formerly prosecuted individuals suspected of white-collar crimes before starting his own criminal defense firm.
Mr. Perlman’s comprehensive background helps him effectively size up a case knowing the strategies the prosecution is likely pursuing. He is committed to staying ahead of the prosecution through conducting an in-depth investigation and evaluating the evidence obtained against you.
Schedule a Free Consultation – Phoenix Money Laundering Lawyer
If you or someone you know has been accused of a federal drug-related crime, contact a Phoenix Criminal Defense Lawyer Today to Schedule a Free Consultation. With a wealth of expertise, a commitment to integrity and a passion for defense, the Attorneys at Criminal Defense Lawyers PLLC – Phoenix Criminal Defense Lawyers – are here to support you with your case. We believe every defendant has the right to a solid defense. Call us today for a free initial consultation at 877-887-4541.
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Phoenix Money Laundering Lawyer
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