Money Laundering

Chattanooga Money Laundering Lawyer
Choose the Proven Defense Attorneys at Davis & Hoss, PC

Money laundering is a serious offense that carries significant penalties including expensive fines and imprisonment of up to 20 years. Money laundering is considered a white collar crime prosecuted on the federal level. This crime is defined in 18 U.S.C. § 1956. There are many forms of money laundering. If you are aware that certain monies or funds are the result of a specific unlawful activity and then you conduct a financial transaction with the intent to conceal those funds or if you transport or transfer funds from the United States to outside the U.S. or vice versa, you could be charged with this serious offense.

If you face money laundering charges, hire a Chattanooga criminal defense attorney who can provide the solid, informed defense you need in a federal court of law. Not every lawyer has the experience and skill necessary to successfully defend people charged with federal crimes. At Davis & Hoss, PC, we have tried more than 200 court cases in a variety of jurisdictions around the United States, and we have the federal court experience you need to feel confident as you move forward. You can trust our lawyers to go the extra mile to fight on your behalf.

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Hire a White Collar Crime Attorney in Chattanooga, TN

Davis & Hoss, PC has represented multiple clients charged with money laundering offenses at both the district court level as well as in the Sixth Circuit Court of Appeals. Money laundering is a complex accusation. Whether you are a witness, a target, or a defendant, you need a competent attorney with experience in these types of cases. There have been recent developments in the law of money laundering that you should learn about.