Long Island Money Laundering Defense
Former Prosecutor Providing Skilled Defense
White collar crimes are typically complex, financial, non-violent schemes
committed by business or government professionals. An example of a white
collar crime is money laundering. Money laundering involves erasing the
history of illegally obtained or "dirty" money into legitimate assets.
In many cases, money laundering is achieved through the use of other criminal
white collar crimes
, including although not limited to:
- Drug trafficking
- Tax evasion
Due of its alleged association with terrorism, money laundering has experienced
a renewed crackdown from federal investigators and officials, under special
orders from the Federal Bureau of Investigations (FBI) and the Attorney
General's office. For this reason, if you or someone close to you
has been accused of money laundering, it is very important that you get
in touch with a highly experienced and knowledgeable criminal defense
lawyer serving Long Island.
You can expect to face heavy scrutiny and focused prosecution that is determined
to convict you. It is important to have a qualified attorney on your side
who is familiar with elite defense methods and has
experience representing clients in both state and federal courts.
Get Affordable, Accessible Legal Counsel
As a former prosecutor, our attorney at The Law Offices of Scott Gross,
P.C. has many years of experience on both sides of the criminal justice
system. This valuable history enables him to represent clients with skill
If you or someone close to you has been charged with a serious criminal
offense in Long Island, we encourage you to not delay in getting in touch
with our team. Our firm is
available to clients 24/7. We refuse to provide anything less than the highest quality of attention
and care for our clients.
To learn more about how The Law Offices of Scott Gross, P.C. can help your case,
call our office
and set up a free
with our team today.