Money Laundering

The federal criminal law of money laundering is largely set forth in 18 U.S.C 1956 and 1957. In general, people commit this offense if they disguise the financial proceeds from illegal activity as money from a legitimate source.

Money laundering is punishable by:

• up to 20 years in federal prison,
• fines, and
• restitution.

Birmingham  White Collar Crime Lawyer

Navigating the legal intricacies of white collar crimes can be a daunting experience. Understanding this, The Stoves Law Firm, P.C. is dedicated to providing diligent and robust defense services to those accused of such crimes. With white collar offenses continually increasing in complexity, it’s paramount to have a proficient defense team well versed in the varying facets of cases including fraud, embezzlement, insider trading, and more. Our attorneys have an impressive track record extending across diverse white collar crime cases, demonstrating our solid foundation in criminal law. Whether facing local, state, or federal charges, we strive to shield our clients from the potential devastating effects of these allegations. Reach out today at (205) 823-7233 to initiate a free consultation, as we believe in proactively addressing your concerns right from the onset. With The Stoves Law Firm, P.C., no case is too complex to handle. We stand ready to advocate for your rights and freedom.

Defenses to White Collar Crimes

White collar crimes encompass a broad range of nonviolent, financial offenses typically committed in the commercial and professional sectors. There are a variety of defenses that could play pivotal roles in handling those instances.

• Lack of Intent: The essential element of any crime is intent – proving that the accused did it on purpose. Our law firm defends clients by challenging the prosecutor’s assertions of intent, elucidating the elements of misunderstanding, accidental infractions or lack of knowledge regarding the legality of the actions taken.
• Entrapment: This defense is predicated upon the assertion that law enforcement officials induced the individual to commit a crime that they would not ordinarily have engaged in. Entrapment can be a highly important defense when dealing with sting operations or instances of induced fraud, for instance.
• Duress: Similar to entrapment, a client can plead the defense of duress if they were compelled to act in a criminal manner due to menace, threat, or fear of harm. Our legal team meticulously gathers and presents evidence supporting any client’s claim of being under duress when they committed the act.
• Search and Seizure Violations: Law enforcement’s adherence to proper protocol during search and seizure activities can make or break a case. If we can prove that the authorities overstepped their bounds and violated your Constitutional rights during a search and seizure, it could lead to a full dismissal of your charges.

The above illustrations are only a handful of the strategies in our arsenal. Our team relentlessly advocates for our clients, fusing facts with tenacious defense strategies to protect their rights and work towards the most favorable outcomes. Call our Birmingham, Alabama Momey Laundering attorney today at (205) 823-7233 to initiate a free consultation.