Money Laundering

Practicing with Skill, Experience, & Integrity.

Real Testimonials

“He is one of the very best attorneys in Las Vegas.”

- Fellow Attorney

Real Testimonials

“I wish I could give more than 5 stars, legendary loyalty from the entire team and my personal attorney, Dustin Marcello.

- Happy Client

Las Vegas Money Laundering Lawyer
Aggressive Defense For Money Laundering Charges in Nevada

Money laundering is a federal offense and is often charged in conjunction with other crimes, like drug trafficking, fraud, or racketeering. If you are facing money laundering charges, you need an experienced criminal defense attorney. At Pitaro & Fumo, Chtd., our Las Vegas money laundering defense lawyers are prepared to aggressively advocate for you throughout the legal process. We are dedicated to defending your rights and interests, offering strategic legal counsel tailored to your unique situation. 

Call Pitaro & Fumo, Chtd. today at (702) 623-5185 or (702) 623-5185 or contact us online to schedule a consultation with our money laundering attorney in Las Vegas.

What is Money Laundering?

Money laundering is considered a process designed to conceal the origins of illegally acquired funds, making them appear legitimate. In Nevada, as in other jurisdictions, this crime typically involves three key stages: placement, layering, and integration. During the placement stage, illicit funds are introduced into the financial system. In the layering stage, transactions are conducted to distance the funds from their illegal source. Finally, in the integration stage, the "cleaned" money is reintroduced into the economy, appearing as though it comes from legal sources. 

What Are the Penalties for Money Laundering in Nevada?

Nevada imposes stringent penalties for individuals convicted of money laundering. The severity of these penalties will depend on factors such as the amount of money involved, the extent of the criminal enterprise, and the defendant's criminal history. Convictions for money laundering can result in significant fines, long prison sentences, and the forfeiture of assets derived from illegal activities.

Our Las Vegas money laundering attorneys are well-versed in Nevada's legal landscape and can provide effective defense strategies to mitigate or challenge the potential consequences you may face. Whether you are under investigation or have already been charged, we will work tirelessly to build a strong defense tailored to your situation.

Defenses Against Money Laundering Charges

Mounting a successful defense against money laundering charges requires a thorough understanding of the intricacies of financial transactions and the relevant laws.

Some common defenses against money laundering charges include challenging the evidence presented by the prosecution, disputing the intent to commit money laundering, and asserting violations of your constitutional rights at the time of the investigation or arrest. We can thoroughly analyze the facts surrounding your case to identify the most effective defense strategy tailored to your unique circumstances. 

Contact Our Money Laundering Attorney in Las Vegas Today

The consequences of a conviction can be very severe, impacting your freedom, financial well-being, and reputation. Pitaro & Fumo, Chtd. is dedicated to providing the aggressive and strategic representation you need during this challenging time. Our Las Vegas money laundering lawyers are dedicated to protecting your rights and guiding you through the legal process with the professionalism and expertise you deserve. Don't face these charges alone – let our skilled legal team stand by your side. 

Contact Pitaro & Fumo, Chtd. today to get started on your defense with our DUI lawyer in Las Vegas.

Your Legal Team
Passionately Fighting for Your Rights

Thomas F. Pitaro

Senior Partner

Osvaldo E. Fumo

Senior Partner

Kendall S. Stone

Associate Attorney

Julie Speraw

Associate Attorney

Dustin R. Marcello

Senior Associate

Michael J. Miceli

Senior Associate
What Makes Us Different
Fierce Advocacy During Your Time of Need
  • Spoken of Highly in
    the Media
  • Impressive Success
    Rate in Trial
  • Trusted with High-
    Profile Cases
  • Free Consultation
  • Highly-Regarded by
    Experts in the Industry
  • Same-Day
The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.
© 2024 All Rights Reserved.

Open chat
Request a Free Consultation
Request a Free Consultation