Money Laundering

Money laundering is the practice of engaging in criminal financial transactions to conceal or hide the identity, source, or destination of illegal money. 
The skilled trial lawyers at Brown & Doherty have experience representing clients with complex money laundering cases that may be connected with other charges such as—

  • Terrorism
  • Drug crimes
  • Medicare fraud
  • Racketeering activities
  • International money laundering

Financial fraud

  • Bank fraud
  • Mortgage fraud
  • Real estate fraud
  • Mail and wire fraud
  • Other white-collar crimes