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Aggressive. Experienced.
Chicago Criminal Defense Attorney Former Cook County Felony Prosecutor
Money Laundering
Charged with Money Laundering in Chicago? Andrew M. Weisberg Can Defend Your Rights
Money laundering is a serious criminal offense under both state and federal laws, involving the illegal process of making large amounts of money generated by a criminal activity appear to have come from a legitimate source. If you are facing charges of money laundering in Chicago, you are at risk of severe penalties, including imprisonment, substantial fines, and a permanent criminal record. To protect your rights and fight for the best possible outcome, you need an experienced and aggressive defense attorney like Andrew M. Weisberg on your side.
Understanding Money Laundering in Illinois
Under Illinois law, specifically 720 ILCS 5/29B-1, money laundering occurs when an individual knowingly engages in financial transactions to conceal the nature, location, source, ownership, or control of the proceeds of unlawful activity. Money laundering can involve a variety of activities, such as:
Banking Transactions: Depositing, withdrawing, transferring, or wiring funds through banks or other financial institutions to disguise the origin of illegal money.
Business Operations: Using legitimate businesses to funnel and “clean” money derived from illegal activities like drug trafficking, fraud, or other criminal enterprises.
Investment Schemes: Purchasing assets such as real estate, stocks, or expensive items with illicit money to obscure its criminal origins.
Offshore Accounts: Transferring money to or from international accounts in an attempt to evade detection and conceal the illegal source of funds.
Money laundering is often associated with organized crime, drug trafficking, and white-collar crimes, but it can also occur in various other contexts. Illinois law takes these offenses very seriously, with penalties that reflect the gravity of the crime.
Penalties for Money Laundering in Chicago
The penalties for money laundering in Illinois are severe and depend on the amount of money involved and the specific circumstances of the offense:
Class 3 Felony: If the amount of money involved is less than $10,000, the offense is typically charged as a Class 3 felony, carrying a potential prison sentence of 2 to 5 years and fines of up to $25,000 or twice the value of the property involved, whichever is greater.
Class 2 Felony: If the amount of money involved is between $10,000 and $100,000, the offense is elevated to a Class 2 felony, with a potential prison sentence of 3 to 7 years and similar fines.
Class 1 Felony: For amounts between $100,000 and $500,000, the charge may be elevated to a Class 1 felony, carrying a potential prison sentence of 4 to 15 years and significant fines.
Class X Felony: If the amount of money involved exceeds $500,000, or if the offense involves multiple transactions or an ongoing criminal enterprise, the charge may be elevated to a Class X felony, which carries a potential prison sentence of 6 to 30 years and substantial fines.
Given these penalties, it is crucial to have a skilled and experienced defense attorney who can challenge the prosecution’s case and work to protect your future.
Why Choose Andrew M. Weisberg as Your Defense Attorney?
Andrew M. Weisberg is a seasoned criminal defense attorney with extensive experience handling complex financial crimes, including money laundering. His background as a former Cook County prosecutor gives him unique insights into how these cases are built and prosecuted, allowing him to anticipate the prosecution’s strategies and develop a robust defense on your behalf.
When you choose Andrew as your defense attorney, you benefit from:
Comprehensive Legal Knowledge: Andrew’s thorough understanding of Illinois and federal money laundering laws ensures that your case will be handled with the utmost competence and care.
Aggressive Defense Strategies: Andrew is known for his relentless and proactive defense tactics, exploring every possible angle to protect your rights.
Personalized Attention: Andrew provides each client with individualized attention, ensuring that your specific circumstances and needs are fully addressed.
Defending Against Money Laundering Charges in Chicago
Successfully defending against money laundering charges requires a strategic and comprehensive approach. Andrew M. Weisberg will thoroughly investigate the circumstances of your case, scrutinizing every piece of evidence and questioning the validity of the prosecution’s claims. Some potential defense strategies may include:
Lack of Knowledge or Intent: Money laundering charges require proof that you knowingly and intentionally engaged in the financial transactions to conceal illegal proceeds. If there is doubt about your knowledge or intent, this could be a significant defense.
Legitimate Source of Funds: If the money involved can be traced back to legitimate sources, Andrew will work to demonstrate that no crime occurred.
Insufficient Evidence: Andrew will challenge the strength of the evidence against you, seeking to have the charges reduced or dismissed if the prosecution cannot prove its case beyond a reasonable doubt.
Violation of Constitutional Rights: If your rights were violated during the investigation, arrest, or interrogation—such as through unlawful search, seizure, or coercion—Andrew may be able to have key evidence suppressed, weakening the prosecution’s case.
Andrew will work tirelessly to build a strong defense, aiming to reduce the charges, negotiate a favorable plea, or secure an acquittal.
The Importance of Early Legal Intervention
If you have been charged with money laundering, it is crucial to seek legal representation as soon as possible. Early intervention by a skilled attorney can make a significant difference in the outcome of your case. Andrew M. Weisberg will take immediate action to protect your rights, gather evidence, and develop a defense strategy tailored to your specific situation.
Andrew M. Weisberg: Committed to Your Defense
Facing charges of money laundering can be overwhelming and stressful. Andrew M. Weisberg is committed to providing compassionate and effective legal representation throughout the entire process. He will keep you informed at every stage, answer all your questions, and fight tirelessly to protect your rights and future.
Contact the Law Offices of Andrew M. Weisberg Today
If you have been arrested or charged with money laundering in Chicago, don’t delay in seeking legal representation. Andrew M. Weisberg is available 24/7 to discuss your case and provide the immediate assistance you need.
Contact Andrew today for a free, confidential consultation:
Phone: Call (773) 908-9811 anytime, day or night.
Online: Fill out the Case Review form on our website, and we will get back to you promptly.
Remember, the sooner you have an experienced attorney on your side, the better your chances of achieving a favorable outcome. Let Andrew M. Weisberg put his expertise to work for you.
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