Fight Your White Collar Crime Charge

What is Money Laundering?

Vigilant Defense Against Money Laundering Charges

At The Law Offices of David E. Levine we represent clients in the Brooklyn area charged with money laundering. If you have been arrested, we understand that you may fear the loss of your freedom and community standing. As your champion, we believe you are innocent until proven guilty and insist that the court and jury give you that presumption as well. We treat you with the respect and dignity you deserve and aggressively defend your rights. We urge you to contact our Brooklyn firm today for the defense you need.

Is Money Laundering a White Collar Crime?

Money laundering is classified as a white collar crime, and may be charged at the state and federal level. An individual can face money laundering charges if he or she has made efforts to conceal the source of funds or capital. It is often linked with tax evasion, fraud, altering of business records and other crimes.

These charges are often instigated by powerful government agencies seeking maximum penalties for defendants including stiff fines and long prison sentences. It is vital to have strong and effective legal defense to fight back.

Fight Your Charges Today!

At the firm we understand the situation our client is in and work tirelessly to achieve dismissal or acquittal of charges. We conduct an independent investigation and utilize all available defenses we find. Where police have engaged in illegal wiretapping or search and seizure, we vigorously demand suppression of evidence.

If our client has made a confession under duress or without proper notification of rights, we demand the confession be thrown out. At trial we remind the jury that it is the government's duty to prove our client guilty beyond a reasonable doubt or they must acquit. We alertly guard against government efforts to prejudice the jury and strenuously object to false and misleading evidence. We energetically present our clients defense and appeal to the jury to find our client innocent of charges. We are accomplished in our defense of clients charged with money laundering and have the proven record of success in court you need when facing accusations.

Contact our legal team at the firm for the vigilant defense you need and deserve.

Have Award-Winning Legal Counsel on Your Side

  1. Multilingual team speaking Russian, Polish, Spanish, and Hebrew
  2. Experienced trial lawyer in both State and Federal courts
  3. Tireless dedication to get your charges dismissed or reduced
  4. Featured on Court TV and Hot 97 FM radio
  5. Respected firm of the Bar, the Courts, Honorable Judges, the community, and professional peers
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Dedicated to Providing the Utmost Personalized Service

We start with your story. We develop a case. We fight to win.
  • “His service is impeccable which allows comfort to the client in knowing he is in your corner.”

    Recent Client
  • “David got it all taken care of at arraignment as a non-criminal offense.”

    Scott T.
  • “He provided me with a comfortable environment and stood beside me through out my whole case.”

    Recent Client
  • “He would take the time to thoroughly explain to me the current situation and what my options are.”

    Former Client
  • “He provided me with an outstanding outcome.”

    Recent Client
  • “We are deeply grateful to him”

    K.M.
  • “Highly recommended!!!”

    Shane
  • “He uses the old school methods to handle today's new issues.”

    Alex
  • “He is a professional and knows the law inside and out.”

    Joseph T.
  • “Patient and explained what was going on very well.”

    Joshua S.
  • “At the end his determination got all charges dropped.”

    Bryan G.
  • “David delivered exactly what he said he would do for us.”

    Monique P.
  • “Sure enough the case was thrown out of court. That's why if you are in need of a criminal defense attorney then Dave Levine is your man.”

    Matthew W.
  • “I thought it would take months before our issue was fixed and David was able to clear everything within a month.”

    Marc W.
  • “He took the time to answer our questions and address our concerns.”

    Y. Soares