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Phoenix Money Laundering Lawyer
Phoenix Money Laundering Lawyer
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.
A simple mistake on a bank loan application or the use of expired checks could suddenly escalate into bank fraud allegations. At the Law Offices of the Phoenix-based Perlman Law Group, we are committed to defending banking professionals who handle substantial amounts of money, along with individuals who manage their own finances…Read More
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In the United States, Mail and Wire Fraud pertains to any fraudulent scheme to intentionally deprive another of property or Honest Service via Mail or Wire communication. Mail and Wire Fraud has been a Federal Crime in the United States since 1872 and carries a strict penalty of up to one million dollars in fines or 30 years imprisonment…Read More