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.

Money Laundering Charges

Money laundering can be charged where there are efforts to conceal the source of funds or capital. It is often linked with tax evasion, fraud, altering of business records and other crimes and can be charged at the state and federal level. 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
Let's Get Started With a Free Case Evaluation
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Dedicated to Providing the Utmost Personalized Service

We start with your story. We develop a case. We fight to win.
  • “Just be 100% honest with him, and he will do his very best to help you.”

    Recent Client
  • “He created such a nice relationship with the young person I came to him for that they correspond with each other even after winning the case.”

    David A.
  • “He was not only methodical in his approach to deliver me from this unjust situation, but also very comforting and humane yet professional.”

    Former Client
  • “He is always there and takes care of you in person. I don't remember once that I had a question or I needed help and he wasn't there.”

    Anna S.
  • “Mr Levine is kind and gentle, and has a strong professional ability.”

    Francis
  • “Thank you David for your continuous support and friendship.”

    Former Client
  • “He handled the case with expertise and confidence, kept me informed the whole time and assured me that I had nothing to worry about.”

    Former Client
  • “His staff is wonderful. Monica always kept my husband up to date and helped any way she could.”

    Grace
  • “Don't make the mistake of going anywhere else.”

    Sunny S.
  • “I thank him greatly and would recommend him to anyone!”

    Recent Client
  • “He is very professional but at the same time down to earth as well.”

    Nick I.
  • “On multiple occasions he was able to get my charges reduced and I would absolutely recommend him to anyone.”

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

    Former Client
  • “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.
  • “He represented my case with a pristine and professional mannerism.”

    Gloria G.