Money Laundering in Denver
Attorney Serving Denver and Surrounding Counties
When federal prosecutors accuse you of money laundering, who better to handle your defense than a lawyer who has gone against federal prosecutors his whole career? I am a Denver money laundering defense lawyer at Law Offices of David L. Owen, Jr., P.C., and am a former federal public defender.
This means that:
- I have worked within the government, but on your side.
- I am fully familiar with federal criminal legal processes.
- I have handled numerous cases involving federal money laundering charges.
Money laundering charges are very serious. The charge occurs when the benefits of a crime are transformed into money or some other form of asset. It can also be seen as a financial scheme used to benefit a party. My firm has handled many cases involving money laundering charges and I know the effective defense strategies I can use on your behalf.
For a no-charge consultation regarding federal money laundering charges in Colorado, please contact my office.
How I Can Help Protect Your Future
Alleged money laundering occurs in conjunction with another crime, such as:
- Drug trafficking
- Mortgage fraud
- Gambling
- Conspiracy
- Wire fraud
- Mail fraud
I understand the nature of money laundering charges, how they relate to other charges and why prosecutors choose to add them to other charges. I address the primary criminal charge; if you are proven innocent for drug distribution, for instance, the money laundering charge is then dismissed.
My experience includes 18 years as a federal public defender and many more years as a private practice defense attorney. I can provide the diligent, aggressive and knowledgeable legal help you need at a difficult time. Contact me for a no-charge consultation and effective legal help.