Money Laundering Lawyer in Santa Barbara

Santa Barbara Criminal Defense Attorneys at Your Service

Money laundering is defined as the process of disguising the acquisition and ownership of money derived from criminal activity or controlled substances through a legitimate source. Since individuals who are under investigation for money laundering are either facing California State or federal charges, it’s important to seek legal assistance from an experienced and skilled lawyer.

At Appel & Morse, our Santa Barbara criminal defense attorneys have an in-depth understanding of state and federal laws, as well as both sides of the courtroom due to their experience as former deputy district attorneys. We have the skills and resources necessary to help you navigate through the complexities of this type of white collar crime.

Call us at (805) 467-6060 today and request a free case evaluation.

Money Laundering Penalties

Penalties for money laundering are based on the number of separate offenses, the amount of money or property involved in the crime, and an individual’s prior criminal record. Depending on the significance of the crime, money laundering can either be charged as a misdemeanor or a felony. A misdemeanor for money laundering is punishable by a maximum jail or prison sentence of one year and a fine of up to $1,000. A felony for money laundering is punishable by a maximum prison sentence of four years and a fine of up to $250,000 or twice the amount laundered. If an individual has a prior conviction for money laundering, the fine can increase to $500,000 or five times the amount laundered.

Understanding Money Laundering in Santa Barbara: Local Insights & Resources

If you’re facing money laundering charges in Santa Barbara, it’s important to understand the stakes. This picturesque coastal city, known for its vibrant community and strong economy, takes financial crimes seriously. Local law enforcement, including the Santa Barbara Police Department and the County Sheriff's Office, actively investigates these cases. If you’re facing charges, knowing your rights and exploring your legal options is critical to guarding your future.

Dedicated & Aggressive Legal Defense

Residents may find themselves entangled in money laundering investigations due to various factors, including the area's bustling tourism and real estate markets. The potential for financial transactions to be scrutinized is heightened, especially in sectors that attract significant cash flow. This can lead to misunderstandings or wrongful accusations, which can be distressing for those involved. Our team at Appel & Morse recognizes the unique challenges faced by Santa Barbara residents and is committed to providing tailored legal support to navigate these complex situations.

Whether you are a local business owner or a resident, facing money laundering allegations can be overwhelming. We are dedicated to helping you address your concerns and work toward a favorable resolution. Reach out to us today to discuss your situation and learn how we can assist you in defending your rights and future.

Why Choose Us?

With over 40 years of combined experience, we have an extensive track record of success defending the rights, reputations and freedom of our clients. Our Santa Barbara criminal defense lawyers understand what it takes to obtain the results you desire.

Contact us today and learn how our firm can help you.