Money Laundering

San Francisco Money Laundering Defense Attorney

A Successful White Collar Crimes Defense Lawyer

Money laundering is the process of disguising money obtained by illegal means to appear as if it came from a legitimate transaction. Due to the seriousness of these crimes, the penalties can be severe and may include steep fines and prison time. Additionally, money laundering charges often accompany other serious criminal charges. For example, someone may be charged with money laundering in connection with distributing narcotics or operating a drug ring.

Have you been charged with money laundering or another white collar crime? It is essential you retain the services of an experienced and qualified criminal defense attorney.

Seth P. Chazin is a highly respected criminal defense lawyer. He has been recognized by his peers and the bar for his exceptional service and is certified as a criminal law specialist by the California Board of Legal Specialization. Using his 30 years of experience, access to experts and resources, and his skills in both negotiations and litigation, he works to obtain the best possible outcome in a case.

Contact San Francisco money laundering defense lawyer Seth P. Chazin today for a free initial consultation. Telephones are answered 24 hours a day, seven days a week.

Get the Legal Help You Need Today

The authorities often investigate money laundering cases for weeks, months or even years prior to filing charges. Therefore, early intervention by a criminal defense attorney can prove to be highly advantageous. In some cases where he was retained for pre-file representation, Mr. Chazin has been able to get the case dismissed before money laundering charges were filed.

Even if charges are filed, Mr. Chazin will provide you with a highly skilled defense. His carefully crafted defense strategies challenge the prosecution's assumptions and put his clients in the best possible position to obtain acquittal at trial or reduce the charges.

Some of Mr. Chazin's successful white collar cases include:

  • Client was charged with two felony counts of grand theft and embezzlement. Attorney Chazin was able to reduce both counts to misdemeanors with no jail time.
  • Client was accused of involvement in an international Internet fraud operation. Through aggressive representation, Mr. Chazin was able to prevent charges from being filed.
  • Client was accused of embezzling hundreds of thousands of dollars from a church he attended and worked at. Mr. Chazin aggressively attacked the prosecution's case, resulting in no jail time.

Contact an Oakland Federal White Collar Crimes Defense Lawyer

If you or someone you know is facing money laundering charges, contact The Law Offices of Seth P. Chazin to discuss your legal options.

The Law Office

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Seth P. Chazin is a San Francisco Bay Area Criminal Defense Lawyer with over 30 years experience.

Super Lawyer

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Seth P. Chazin is recognized by Super Lawyer. Super Lawyers® is a rating service of outstanding lawyers from more than 70 practice areas who have attained a high degree of peer recognition and professional achievement. This recognition is earned only by the top 5% of attorneys in the state. The selection process for Super Lawyers has many steps and includes independent research, peer nominations and peer evaluations. Each candidate is evaluated on 12 indicators of peer recognition and professional achievement. Selections are made on an annual, state-by-state basis. To learn more about the selection process, click here.