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Case Results

Drug Conspiracy/Money Laundering - Southern District of New York

In another typical case, the client was a charged with picking up proceeds of drug transactions and arranging for the proceeds to be wired back to Columbia in low amounts to avoid detection. She was indicted for laundering more than $400,000 and taking part in the conspiracy to distribute over five kilograms of cocaine. Facing at least ten years in prison, the client was able to plead guilty solely to a money laundering count involving only $90,000 and was sentenced to 32 years.

Areas We Serve

Our firm serves clients in New York City, Long Island, Kings, Bronx, New York, Queens, Richmond, Nassau, Suffolk, Westchester, and Rockland Counties, and San Juan, Puerto Rico.

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