Money Laundering Providing Innovative Solutions & Obtaining Optimal Results

Money Laundering Penalties

Money laundering is a serious crime under both New Jersey and federal law. In New Jersey, the severity of a money laundering crime usually depends on the value of the property involved:

  • $500,000 or more: First-degree crime carrying a sentence of 10 to 20 years in prison
  • $75,000 to $499,000: Second-degree crime carrying a sentence of 5 to 10 years in prison
  • Less than $75,000: Third-degree crime carrying a sentence of 3 to 5 years in prison
  • Obstructing a legally required report from a financial institution: Third-degree crime carrying a sentence of 3 to 5 years in prison

The success or failure of a money laundering charge can hinge on whether the accused knew or should have known the property in question was derived from illegal activity. A careless statement by the accused can often have a devastating impact on his or her defense. That is why it is crucial for you to consult a New Jersey criminal defense attorney at the earliest stages of an investigation. An attorney from the New Jersey criminal law firm of Arseneault & Fassett, LLC can protect your rights during a money laundering investigation.

While many criminal defense law firms practice in New Jersey, few focus on defending clients in money laundering or other white-collar cases. At Arseneault & Fassett, LLC, we are experienced in handling the complex legal nature of money laundering and other white-collar crimes. Our experienced litigators can mount a quality criminal defense in New Jersey or federal court.

Contact Arseneault & Fassett, LLC

The law firm of Arseneault & Fassett, LLC in Chatham, New Jersey has extensive experience defending clients in the New York tri-state area against money laundering and other white collar criminal charges in both state and federal court. Call our office at 973-635-3366 or contact us online today for a consultation.

A Dedicated Team of Attorneys Our powerhouse team provides a strong defense and produces high-quality results for our clients. See why our clients trust us.
Arseneault & Fassett, LLC Arseneault & Fassett, LLC
  • Diversionary Dismissal
    Second-Degree Insurance Fraud
    A diversionary dismissal of a state criminal indictment charging a licensed public adjuster with second-degree insurance fraud offenses.
  • Immunity
    Federal Criminal Charges
    An immunity order for a labor official exposed to federal criminal charges.
  • Dismissed
    Opioid Offenses
    A diversionary dismissal of a state criminal complaint charging opioid offenses.

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