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Fairfax, VA 22030 Direct: (703) 962-7790
Fax: (866) 709-5280
I wouldn’t want to work with anybody but him especially in the case I had ! Great at responding no matter what time of day it is. Knows all his… read more laws plus much more. Great recommendation you heard it here first! Don’t hesitate.
Dylan Noble May 17, 2023
Awsome experience! Definitely recommend
Nathaniel t May 16, 2023
Mr.Kibria is number 1 in DC his work ethic is outstanding 💯
Hal Gaffney May 16, 2023
Mr. Kibria has been simply amazing. He’s very knowledgeable. I can’t recommend him enough!
Laura Fernandez May 16, 2023
Nabeel simply the best, good communication and discuss clearly the points. He has dismissed my ticket. I highly recommend him for any traffic infractions.
Mustafa Kamal Azami May 9, 2023
Attorney Kibria was very knowledgeable about his job and DC laws. He kept me updated every time there were news to my case. He is a very professional Attorney and… read more he communicated every single detail of my case and took his time to negotiate the best deal for me. Thank you Attorney Kibria.
Yesenia Gutierrez May 2, 2023
Known Mr. Kibria from a while through the professional world. He is hands down the best attorney anyone could possibly have in DC.
Tianni Wilson April 23, 2023
Mr. Kibria was extremely helpful in our case. He provided quick responses, explained processes thoroughly, and ensured all my questions were answered. I highly recommend this law firm if you… read more need a great lawyer with excellent communication!
Mariah A April 23, 2023
Definitely the best attorney in dc! Will be referring to all my family and friends.
Davon Williams April 23, 2023
I googled “best lawyer in D.C.” and Nabeel Kibria was top of the list. After a little research I decided I would ask for his help on my case. Mr.… read more Kibria was extremely responsive and transparent and has remained so throughout my case. Certainly knowledgeable and confident Mr. Kibria put my worries to rest right away. I recommend, whatever your case may be, give Kibria a shout.
Carlos Garcia April 23, 2023
Finding a DC Money Laundering Lawyer
Anyone who fails to reveal the origin of money that has been illegally obtained is, by definition, guilty of money laundering. According to federal law, this course of action is illegal – and numerous federal statutes are aimed at prohibiting this course of action – and also make related activities illegal. The penalties for the transgression of these statutes can range from lengthy jail sentences and various other penalties. Therefore, it makes sense that if anyone is the subject of an investigation into money laundering activity, they make it a priority to consult with an expert Washington DC Money Laundering Lawyer, like Nabeel Kibria of Ervin Kibria Law, to fully understand their options in light of these serious charges.
The Prosecution’s Role
As a standard with other cases, the burden of proving guilt beyond a reasonable doubt is the job of the prosecution – in this case, the federal prosecutor. In the case of money laundering, this obliges the government to show that:
The money is ‘tainted’ in some way or the result of criminal activity
That accused had foreknowledge that the money was ‘tainted’ before becoming involved in any financial transaction
That the accused engaged in money laundering activity to engage in unlawful activity such as evading taxes, concealing the origin of the money, or avoiding reporting requirements
Ways in Which A DC Federal Money Laundering Lawyer Could Help
One of the most important ways an expert white collar criminal attorney can help your case is to sow doubt about various elements of criminal activity. Of course, this depends entirely on the unique circumstances of your case. It is worth repeating that the government must prove the case ‘beyond a reasonable doubt. The judge will be certain to remind the jury that this is the acid test of guilt – if there is reasonable doubt, then you are almost assured that the case will be found in your favor.
There are other defensive strategies that a DC federal money laundering or white collar criminal lawyer might raise. Such as the possibility of entrapment or an illegal search. Again, this depends on the merits of a particular case. The facts of the case can also assist the attorney in a plea bargain which can lead to a conviction for a lesser offense. The seriousness of a money laundering charge – and the severe penalties mean that choosing a capable and experienced attorney is of the utmost importance. Making that choice is also essential when you are under investigation for money laundering.
Federal Laws Forbidding Money Laundering – Some Detail
US Code Section 1956 goes into detail about both the illegality of money laundering and the prohibitions governing the illegal act – it states that an individual may be guilty of money laundering when:
Conducting (or attempting to conduct) a transaction where the money originates in illegal activity to promote that activity.
Conducting any financial transaction to conceal the origin, location, ownership, or control of funds obtained while participating in illegal activity.
Moving funds from inside the US to a foreign country or vice versa, from a foreign country to the United States to engage in illegal activity, or knowingly transferring funds that will be used for illegal activity. The definition extends to funds where the location is hidden from authorities, and the funds’ source, ownership, or control is hidden.
Avoiding government reporting requirements by moving money from inside the United States to a foreign country or from a region outside of the US into the United States
Avoiding a tax obligation or transgressing other requirements of the Internal Revenue Code through financial transactions resulting from illegal activity.
TYPICAL MONEY LAUNDERING CHARGES
The courts are burdened with an ever-increasing number of cases involving money laundering. Healthcare fraud is one example (Medicaid fraud is particularly prevalent). In addition, money laundering is often part of fraud investigations where the purchase of a home (or other assets) is designed to hide the proceeds of illegal activity. Another example is where the individual engages in illegal activity and uses the ill-gotten gains to pay rent or other household expenses – or put that money into a bank account.
Make Contact With an expert DC Federal Money Laundering Attorney Today.
An expert federal criminal defense attorney with the correct experience will have intimate knowledge of the federal court system. Therefore, retaining the services of an expert white collar criminal defense attorney such as Nabeel Kibria of Ervin Kibria Law from the moment one becomes aware of the money laundering charge is the best way to protect oneself.
Contact us today or call 202-689-4439 to learn more about how a DC money laundering lawyer can help you.