Money Laundering

Atlanta Money Laundering Defense Lawyer

In the past, the term money laundering was applied only to financial transactions related to organized crime. Today its definition is often expanded by government prosecutors to mean any financial transaction which generates an asset or a value as the result of an illegal act, which may involve actions such as tax evasion, failure to report cash or monetary transactions, false accounting, structuring and/or bulk cash smuggling.

I have extensive experience successfully defending persons accused of money laundering and other financial offenses.

Contact Atlanta White Collar Crime Lawyer Richard Grossman

Call Richard A. Grossman, Trial Attorney, at (678) 500.9986 or contact me online for money laundering defense.

Feb 08 - Atlanta-area man pleads guilty to murder, then hangs himself
Feb 06 - Atlanta boutique robbed twice in 24 hours
Feb 02 - Child pornography accusation threatens to end teacher's career
Jan 31 - Atlanta-area father accused of beating 13-year-old son to death
Jan 25 - Supreme Court curbs ability of police to use GPS on suspects

State of Georgia v. C.J. Defendant charged with Level III Trafficking in Cocaine which carries mandatory minimum 25 years imprisonment. After investigation and motions all charges dismissed on 8/16/11

In the Superior Court of Clayton County, Georgia
State of Georgia v. T.P. Case No. 2010CR02119-5
15 year old defendant, facing mandatory minimum 25 years imprisonment
On May 19, 2011, jury verdict of NOT GUILTY
Aggravated Child Molestation and Aggravated Sodomy

U.S. District Court for the Northern District of Georgia. -after evidentiary hearing, Defendant's Motion to Suppress 5 kilograms of cocaine GRANTED. Filed 5/17/2010.
The case was dismissed on June 9, 2010.

STATE OF GEORGIA v. S.D. -charged with Murder, Arson and Aggravated Assault. After investigation, motions and evidentiary hearings, all charges dismissed on May 10, 2010.

STATE OF GEORGIA v. R.M.- defense of a law enforcement officer who was acquitted of murder, felony murder and aggravated assault.

Richard A. Grossman,
Trial Attorney

Richard A. Grossman
66 Lenox Pointe, NE
Atlanta, Georgia 30324

Map & Directions

Toll Free: (877) 318.9862
Phone: (678) 500.9986
Fax: (404) 968.2614
Email

Richard A. Grossman is an experienced criminal law attorney located in Atlanta, Georgia. He represents clients in Fulton County, DeKalb County, Cobb County, Gwinnett County, Hall County, Fayette County, Cherokee County, Douglas County, Clarke County, Carroll County, Henry County, Clayton County, Coweta County, Rockdale County, Forsyth County and the communities of Atlanta, Marietta, Roswell, Alpharetta, Smyrna, Sandy Springs, Decatur, Lawrenceville, Gainesville, Peachtree City, Canton, Douglasville, Athens, Carrollton, McDonough, Jonesboro, Augusta, Savannah, Columbus Rome, Cumming, Conyers, Newnan, and Macon GA. He also represents clients throughout the southeastern United States including Georgia, Florida, Alabama, North Carolina, South Carolina, Mississippi and Tennessee.

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