Frequently Asked

Questions

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What Are the Common Defenses for Federal Money Laundering Charges?

A central defense involves challenging knowledge. The government must show that the person knew the money came from unlawful activity. If someone believed the funds came from a legitimate business deal, investment, loan, or client payment, the government may struggle to prove this element.

The defense can also challenge the alleged underlying crime. Federal money laundering charges require proceeds from a specified unlawful activity, such as fraud, drug trafficking, or another serious offense. If prosecutors cannot prove that underlying activity or connect the funds to it, the money laundering allegation weakens.

For charges under § 1956, the government must also prove that a transaction promoted criminal activity, concealed the source of funds, avoided reporting requirements, or furthered tax fraud. Legitimate business records, tax filings, and transparent transactions can directly challenge claims of concealment.

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Hire a New Jersey criminal defense lawyer with experience handling both assault and weapons allegations. Matthew Cohan and his team examine searches, possession evidence, alleged weapon use, injuries, witness accounts, and self-defense issues. They assess the combined charges and sentencing risks to prepare a defense addressing each part of the State’s case.

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A student defense lawyer reviews the school’s appeal process, deadline, and permitted grounds for challenging the decision. Matthew Cohan and his team examine the hearing record, written findings, and disciplinary policies for procedural errors, unsupported conclusions, or other appeal issues. Contact counsel promptly so there is time to prepare an appeal within the school’s deadline.

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Federal bank fraud under 18 U.S.C. § 1344 carries a maximum prison term of 30 years and a fine of up to $1 million, with higher fines possible under other applicable provisions. Courts also order restitution for qualifying losses. The sentence depends on the facts, including the loss amount, your role, and any related convictions. These maximum penalties do not apply automatically to every conviction.

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Still Have Questions?

Every case is unique. The best way to get answers specific to your situation is to speak directly with an attorney.

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We handle cases throughout New York and New Jersey.
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Kew Gardens, New York 11415
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Smithtown, New York 11787
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