Experienced Michigan Money Laundering Defense Lawyer Protecting Your Rights And Future

Facing money laundering accusations in Michigan can turn your life upside down. When your freedom, finances and reputation hang in the balance, experienced legal representation becomes essential.

At Law Offices of Barry A. Resnick, PLLC, we understand the immense pressure you’re experiencing. Our firm provides formidable defense by leveraging our deep understanding of financial crimes to protect what matters most to you.

Don’t let uncertainty compromise your defense. Contact our office today for a confidential consultation at 248-419-1035. We return calls immediately.

Understanding Federal Vs. State Prosecution

Knowing whether your case falls under state or federal jurisdiction is crucial for an effective defense strategy.

State charges typically involve criminal activity contained within Michigan’s borders. Federal cases generally include:

• Interstate commerce violations
• International transactions
• Large-scale operations crossing state lines

Federal agencies like the IRS, DEA and FBI use sophisticated methods and substantial resources to track financial movements. Our legal team understands both jurisdictions. We know their unique procedures, sentencing guidelines and investigative approaches. This comprehensive knowledge helps us build a stronger defense tailored to your specific situation.

Money Laundering And Drug Crime Connections

Money laundering charges frequently accompany drug distribution cases. This is because illicit profits must be “cleaned” through channels that appear legitimate. When authorities investigate drug operations, they follow the money trail. This often leads to additional charges for anyone handling these funds.

As a former prosecutor, our founding attorney, Barry A. Resnick, has firsthand experience with how these cases are built. He knows precisely where to identify weaknesses in the government’s case against you.

Common Money Laundering Schemes We Defend Against

We have extensive experience defending against various money laundering techniques:

• Structuring (smurfing): Breaking large sums into smaller deposits below reporting thresholds
• Shell companies: Paper businesses used to move funds while concealing true ownership
• Real estate transactions: Property purchases exploited through LLCs, inflated prices or rapid turnovers
• Cash-intensive businesses: Legitimate enterprises used to blend allegedly illegal proceeds with regular income
• Trade-based laundering: Manipulating international trade through false invoicing or misrepresentation
• Cryptocurrency operations: Converting and moving funds through digital wallets to obscure origins

Our defense lawyer thoroughly understands the evidence requirements for these complex financial cases. Moreover, we know how to effectively challenge that evidence.

Building Your Strong Defense

Money laundering cases often hinge on complex financial data. Our comprehensive approach includes:

1. Thoroughly examining all financial records and transactions
2. Challenging the prosecution’s assumptions and interpretations of your activities
3. Identifying legitimate explanations for questioned financial moves
4. Developing a strategic defense tailored to your specific situation

Our insider perspective into both prosecution and defense strategies gives you a significant advantage in navigating these complex legal challenges.

Frequently Asked Questions

We understand you likely have many questions about money laundering charges and your defense options. Below, we’ve addressed some of the most common concerns our clients have when facing these serious allegations. If you have additional questions, please don’t hesitate to contact us directly.

What exactly constitutes money laundering?

Money laundering involves financial transactions designed to hide the illegal origins of funds from criminal activities. Both federal law (18 U.S.C. §§ 1956, 1957) and Michigan state law (MCL 750.411j, 750.411k) criminalize these actions.

What penalties might you face if convicted?

Federal convictions can result in up to 20 years imprisonment, fines up to $500,000 (or twice the laundered amount), and asset forfeiture. Michigan state penalties include felony charges with 10-20 year sentences, substantial fines, and mandatory asset seizure of your property.

How can our attorney’s experience as former prosecutors help your defense?

Our attorney’s background provides unique insight into how prosecutors build and present money laundering cases. We will thoroughly investigate the prosecution’s case. We identify weaknesses in their evidence and challenge their interpretation of your transactions. We also assert appropriate defenses, such as lack of knowledge or intent. We know their playbook. Our goal is the best possible outcome for you: dismissal, acquittal or minimized penalties.

Protect Your Future Today

Don’t wait if you’re facing money laundering charges or suspect an investigation into your finances. Early intervention is critical. Contact our firm immediately for a confidential consultation. Start protecting your rights and building your defense today.

Call us at 248-419-1035. Alternatively, you can fill out our online form.