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Money Laundering Providing Innovative Solutions & Obtaining Optimal Results

New Jersey Money Laundering Attorney

Aggressive Defense Against Money Laundering Charges in Both State & Federal County 

Are you facing money laundering charges in New Jersey? Don't navigate the complex legal landscape alone. Turn to Arseneault & Fassett, LLC, your trusted New Jersey money laundering lawyers. Our experienced legal team is dedicated to providing aggressive and strategic defense for individuals accused of money laundering offenses. We understand the severity of these charges and the potential consequences you may face, which is why we are here to protect your rights and fight for the best possible outcome.

What is Money Laundering?

Money laundering is disguising the source of property obtained through illegal activity by channeling it through legitimate businesses. In New Jersey, several types of conduct constitute money laundering:

  • Possessing property that a reasonable person would know to be derived from illegal activity.
  • Entering a transaction involving such property, knowing that the purpose of the transaction is to disguise the source of the property or avoid federal or state reporting requirements.
  • Preventing a financial institution from filing a report required by state or federal law or causing such an institution to file a report containing material omissions or false facts.

In addition to state laws, money laundering can be prosecuted under various federal statutes, such as the Bank Secrecy Act (BSA), the Money Laundering Control Act (MLCA), and the USA PATRIOT Act. These federal laws make it a crime to engage in financial transactions involving proceeds derived from specified unlawful activities, such as drug trafficking, fraud, and racketeering. 

Navigating the intricate web of state and federal money laundering laws requires the expertise of skilled attorneys who understand the nuances and complexities of these statutes. At Arseneault & Fassett, LLC, we deeply understand the applicable laws and will use that knowledge to craft a robust defense strategy on your behalf.

Are you facing money laundering charges in New Jersey? Call Arseneault & Fassett, LLC, today at (973) 310-6664 or contact us online to schedule a meeting with our money laundering lawyer in New Jersey!

What are the Penalties for Money Laundering? 

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 you must consult a New Jersey money laundering attorney at the earliest stages of an investigation. 

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    Jack Arseneault might very well be one of the best attorneys in the USA, however, he is by far a much better person than he is an attorney. He has been my attorney for over 25 years and not only has his counseling been amazing, but his care for the well-being of myself and my family has gone and continues to go above what anyone would expect from their attorney. Jack ALWAYS put my needs and my family's needs before his own and advised based on what was best for us as opposed to what would make him the most money. Aside from my wife, Jack may very well be the only person in my life that I truly trust and I am honored and privileged to not only call him my attorney, but more importantly one of my best friends.
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Our Results

Our top priority is to devise customized legal strategies that are tailored to the unique legal needs of our clients, no matter how simple or complicated their situations, might be.

  • 18-Month Sentence $25M Securities Fraud
  • Outright Dismissal 17-Count State Criminal Indictment
  • Dismissed Abuse of Process, Tortious Interference, and Civil Conspiracy
  • Acquittal Billing Fraud
  • Acquittal Of All Charges Billing Fraud
  • Settled Breach of Contract

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