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Nick Lotito & Seth Kirschenbaum Nick Lotito & Seth Kirschenbaum
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Money Laundering

Atlanta Money Laundering Lawyer

Developed Methods for Fighting Money Laundering Charges

Nick Lotito & Seth Kirschenbaum, a prominent law firm based in Atlanta, is dedicated to providing expert legal representation in various areas of criminal defense. Our experienced attorneys profoundly understand complex legal matters related to financial crimes. In today's ever-evolving legal landscape, money laundering is one of the most significant challenges we help our clients navigate.

Call Nick Lotito & Seth Kirschenbaum today at (404) 471-3177 or contact us online to schedule a meeting with our money laundering attorney in Atlanta!

What is Money Laundering?

Money laundering is a financial crime that involves concealing the origins of illegally obtained money by making it appear as if it came from legitimate sources. This illegal activity often occurs in complex transactions designed to obscure the illicit source of funds. Money launderers typically use various methods to distance themselves from their criminal activities, such as funneling money through legal businesses, shell companies, or offshore accounts.

Money laundering laws in Georgia and at the federal level are designed to combat these illicit financial activities. Being charged with money laundering can have severe legal and personal consequences. Understanding the nature of money laundering charges and how they are prosecuted is imperative.

What are the Penalties for Money Laundering in Georgia?

Money laundering charges in Georgia are taken very seriously, and the potential penalties are harsh. Depending on the specifics of the case, individuals accused of money laundering may face severe consequences, including:

  • Criminal Penalties: Money laundering charges in Georgia can lead to imprisonment. The length of imprisonment depends on the severity of the offense and can range from a few years to decades in more complex cases.
  • Fines: Convictions for money laundering may result in significant financial penalties, potentially reaching millions. The fine amount varies depending on the amount of money involved in the illicit transactions.
  • Forfeiture: Law enforcement may seek to seize assets and funds linked to money laundering activities, which can substantially lose property and wealth.
  • Civil Lawsuits: Apart from criminal penalties, individuals accused of money laundering can also face civil lawsuits and the seizure of assets by victims seeking restitution.
  • Stigma: Money laundering convictions can damage an individual's reputation, making it challenging to rebuild their life, personal relationships, or professional career.

To effectively defend against money laundering charges in Georgia, you must have experienced legal counsel. Nick Lotito & Seth Kirschenbaum have a proven track record of successfully representing clients facing these challenging charges, using our extensive law knowledge and years of courtroom experience.

Defenses Against Money Laundering Charges

Defending against money laundering charges requires a comprehensive understanding of these cases' legal intricacies. Our legal team employs various strategies to provide the best defense possible for our clients. Some common defenses against money laundering charges include:

  • Lack of Knowledge: To be convicted of money laundering, it must be proven that you knowingly engaged in transactions designed to conceal the source of funds. If you can demonstrate that you were unaware of the illicit nature of the money or the intent to launder it, this may serve as a strong defense.
  • Insufficient Evidence: Prosecutors must present substantial evidence to secure a conviction for money laundering. Our attorneys thoroughly analyze the evidence to identify weaknesses, inconsistencies, or flaws in the case against you.
  • Illegal Searches and Seizures: Evidence obtained through illegal searches or seizures may be inadmissible in court. Our legal team examines evidence collection circumstances to ensure your rights were not violated.
  • Duress or Coercion: If you were forced or threatened into participating in money laundering activities, it may be possible to argue that you were acting under duress or coercion.
  • Procedural Errors: Our attorneys closely scrutinize every step of the legal process to identify any procedural errors or violations that may work in your favor.

Contact Our Atlanta Money Laundering Attorney Today

Money laundering charges are exceptionally complex, and the consequences can be life-altering. When facing such allegations, seeking immediate legal representation from an experienced Atlanta money laundering lawyer is vital. At Nick Lotito & Seth Kirschenbaum, we deeply understand the nuances of money laundering cases in Georgia and are committed to vigorously defending your rights and interests.

Our legal team will work tirelessly to build a robust defense tailored to your unique circumstances, striving for the best possible outcome. If you or a loved one is facing money laundering charges, don't hesitate to contact us. We are here to provide the legal expertise and guidance you need during this challenging time. Trust Nick Lotito & Seth Kirschenbaum to be your dedicated advocates in the fight against money laundering charges, safeguarding your financial interests and future.

Contact Nick Lotito & Seth Kirschenbaum today to schedule a consultation with our money laundering lawyer in Atlanta!

Client Testimonials

    “From the beginning, Nick was kind, thoughtful, and caring.”
    “If you need a lawyer who will represent you and your best interest, will listen to you, empathize with your situation, and carefully execute a game plan based on the situation. Nick Lotito will be the best choice if your life is dependent on it.”
    - Mark M.
    “I would recommend Seth without hesitation.”
    “I would recommend Seth without hesitation.”
    - James
    “Nick defended me with dedication, caring, and skillfulness - I will be eternally grateful”
    Thank You Nick, For Justice! The state of Georgia indicted me on two counts of Racketeering that I did not commit. Nick defended me with dedication, caring, and skillfulness in interacting with all parties involved. Against almost insurmountable odds, he was able to get my case dismissed. I will be eternally grateful for all he has done for me. I consider him a superb criminal defense attorney and also call him my friend!
    - Harley
    “Mr. Lotito truly went above and beyond every step of the way.”
    Nick Lotito recently represented one of my close family members in a vehicular homicide case. He helped our family navigate through this incredibly traumatic experience with grace and compassion. He was organized, well prepared, and thorough. And always responded to our emails and phone calls immediately. Mr. Lotito truly went above and beyond every step of the way. Highly, highly recommended!
    - Perri Eichenlaub
    “very impressed”
    Good and Knowledgeable I was in a bad situation at one point in my life, the Federal Government brought criminal action against me and I knew i had to be accountable for my action. I was looking for a good lawyer who specialized in criminal lawyer, one who has professional experience in a court room and could give me a good advice on what I needed to do. I interviewed three lawyers and someone told me about Nicholas Lotito, so I meet with him and we talked for hours, I was very impressed with his honesty, I was convinced and had no doubts or uncertainty that he was the person I needed to represent me. At the end of the trial everything worked out good. So thank you Mr. Lotito for the good work you did.
    - Abe
    “You will be in good hands.”
    “Highest Praise I chose Nick after interviewing many criminal lawyers. It was the best decision I could have made.”
    - Peter

Our Results

When Experience Produces 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.

  • ACQUITTED Aggravated Assault
  • VACATED Aggravated Assault & Battery
  • REDUCED CHARGES Armed Robbery Conviction
  • DISMISSED Chop Shop & Possession of Vehicles w/ Altered Vin
  • ACQUITTED Conspiracy to Distribute
  • AV Preeminent
  • Super Lawyers
  • AVVO 10.0
  • Atlanta Bar
  • Georgia Bar
  • ABA
The Right Defense Team Matters Why Choose Nick Lotito & Seth Kirschenbaum