Money Laundering and Financial Crimes

A sample of representative matters includes:

·                     Represented corporate and individual defendants charged with money laundering in a money transmitting business.

·                     Resolved $84 million government seizure of funds allegedly purchased on the free market exchange in Colombia resulting in civil settlement without criminal prosecution.

·                     Negotiated the return of millions of dollars seized from various foreign nationals in asset forfeiture cases.

·                     Represented law firm and affiliated corporate provider of international business and offshore banking services in government commodities telemarketing investigation.

·                     Defended owners of U.S. exporter charged with international money laundering.