Money Laundering Defense Attorney
If you or your company is charged with money laundering, you need an experienced legal team who can protect your rights. Richard Grossman is an experienced Atlanta criminal defense attorney with over 20 years of proven expertise in both state and federal courts. When it comes to white collar crimes, he carries the knowledge and tenacious approach you need to defend your case with the best possible outcome.
Money laundering is a serious federal crime. Because this white collar offense is such a multifaceted process that can involve a number of different financial transactions and accounts, it is important that you have knowledgeable legal representation. Richard Grossman understands the complexity in defending money laundering cases and he can successfully represent your specific case in a court of law. It is always best to obtain legal representation as soon as possible when facing state or federal money laundering charges.
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 that generates an asset or a value as the result of an illegal act. This may involve actions such as tax evasion, failure to report cash or monetary transactions, false accounting, structuring and/or bulk cash smuggling. You can trust Richard Grossman to handle your money laundering case diligently and relentlessly, staying ahead of the prosecution at every turn. He has extensive experience successfully defending cases involving money laundering and other white collar crimes.
Contact White Collar Crime Lawyer Richard Grossman
At our criminal law office in Atlanta, we understand what is at stake for those facing money laundering charges. You need someone who will strongly and strategically defend your rights when your future and reputation are on the line. Richard Grossman is known for his accomplished record of dismissed charges, acquittals and successful motions to suppress evidence when it comes to white collar offenses or other criminal charges.
Contact us today ro call us at (678) 358-6555 today to schedule a consultation.
State of Georgia v. Perez
Charges: Trafficking in Methamphetamine
Level III - 25-year mandatory minumum
Lumpkin County Superior Court
On June 26, 2018, this case was dismissed
State of Georgia v. Clark
Case # 16SC147213
Charges: Aggravated Assault, Cruelty to Children. Charges reduced to misdemeanors. Suspended sentence i.e. no jail, no probation. First Offender Treatment=No conviction. Fulton County Superior Court: May 17, 2017
State of Georgia v. Spencer
Case # 16SC145748
Charges: Armed Robbery, Reckless Conduct. Client facing mandatory minimum 10-year prison sentence without the possibility of parole. All charges Dismissed. Fulton County Superior Court: February 17, 2017
State of Georgia v. Gonzalez
Case # 15B-04016-10
Charges: Trafficking in Methamphetamine. Client facing 10 year mandatory minimum prison sentence. After trial by jury, not guilty verdict. Superior Court of Gwinnett County: July 7, 2016
State of Georgia v. Tahhan
Case # 15SC133921
In Fulton County, Ga. Armed Robbery, Home Invasion and Possession of a Firearm During the Commission of a Felony. Dismissed on August 18, 2015
State of Georgia v. Garnez
Case # 15SC133726
In Fulton County, Ga. Kidnapping. Dismissed on August 20, 2015
State of Georgia v. Katrina Shardow
In Fulton County, Ga. After a two-week trial a jury found Ms. Shardow not guilty of murder and related charges on May 26, 2015.
State of Georgia v. Dalan Grant:
In Fulton County, Ga. Mr. Grant was charged with Possession of Marijuana with Intent to Distribute and Possession of a Firearm During Commission of a Felony – all charges were dismissed.See More Cases Here