San Diego Money Laundering Lawyer
Financial Crimes Attorney
When federal authorities make an arrest for federal drug charges or a financial crime, they often throw everything they can at the wall to see what sticks. Federal money laundering charges are often included in what otherwise would be a state felony charge.
Investigating money laundering requires an understanding of complex financial issues and the capacity to look beneath the surface of the transactions. Federal investigators often find evidence that simply doesn’t exist or, at best, is trumped up to ensure the federal prosecutor has a hand in prosecuting the charges.
If you are under investigation for money laundering or another type of fraud scheme, or if you have been charged with a drug or property crime with a federal money laundering offense included in the charges, you need aggressive, intelligent legal representation immediately.
Don’t Give the Federal Prosecutor More Time
In many cases, federal investigators have had months to gather records and investigate transactions before deciding they have enough evidence to indict for money laundering, mail and wire fraud or conspiracy. Your criminal defense lawyer will need to hit the street running, and that means knowing the federal court legal process for suppressing evidence, legal motions to protect your rights and preparing the strongest case possible to go before a grand jury investigation or the prosecutor.
We Fight Aggressively to Get Federal Charges Reduced or Dismissed
The Law Office of Vikas Bajaj has an exceptional record of representing people charged with federal financial crimes in Southern California. Our attorneys are in court every day, fighting on behalf of clients who face unmerited charges. Let us get to work to protect your future and your freedom right away.
Free consultation • Payment plans available • Credit cards accepted • Located on the top floor of the NBC building in downtown San Diego
Contact the Law Office of Vikas Bajaj, APC, for a free consultation with an experienced San Diego money laundering attorney dedicated to your rights and focused on achieving optimal results in your case.