This article is being written to conclude and recap my series on handling money laundering charges in Peoria, Illinois and its surrounding areas. I considered this an important topic to write about as many individuals do not know what to expect or how to proceed when facing charges. Money laundering charges can also be complicated. The purpose of the recent articles was to provide information for individuals to better understand their situation and what they can do or avoid to present their case as best as possible. It was also my goal to help people with the selection of a criminal defense lawyer. Contact my office to speak with an attorney as soon as possible to discuss your circumstances and charges.
I have addressed a number of topics over my recent articles. Issues which I have analyzed include the following:
- What constitutes “money laundering”
- Is money laundering a misdemeanor or a felony in Illinois?
- The potential penalties for a conviction
- How search and seizure issues impact such cases
- Handling federal charges
- The need to retain an experienced attorney
There are several reasons why I wanted to address these particular issues. First, many people both in and out of the business world may not realize what money laundering is and how a charge can come about. Second, money laundering is classified as a felony in Illinois. Many people incorrectly think that money laundering could be a misdemeanor, but this is not the case. Third, the potential penalties for a conviction are serious and include prison time up to thirty years and fines up to half a million dollars. The penalties can be even more harsh if the offense was committed in connection with additional crimes. Fourth, search and seizure issues can impact these cases as law enforcement must follow constitutional guidelines when gathering and using evidence. Failing to do so can result in inadmissible evidence. Additionally, federal charges are different from state charges. Many people do not realize that they will need to retain an attorney who is licensed to handle criminal cases in Federal Court. Finally, having an experienced lawyer can help an individual facing charges to understand what is happening. An attorney can help protect a client’s rights, prepare Court filings, and represent them in negotiations and in Court.
An important point I made in each of these articles was that the first step an individual should take after receiving criminal charges for money laundering is to contact an attorney. It is also important to avoid any contact with alleged victims. I am a former prosecutor who is devoted to representing the accused. I have all of the necessary licensing to handle criminal charges in any Court, including Federal Courts. Contact my office to speak with a Peoria criminal defense attorney. I will conduct an investigation, immediately file any necessary Motions with the Court, and represent your interests as best as possible. I also serve clients in Bloomington, Decatur, Eureka, Galesburg, Morton, Normal, Pekin, Springfield, and Washington and the counties of Fulton, Knox, LaSalle, Marshall, Mason, McLean, Putnam, Rock Island, Schuyler, Stark, Tazewell, and Woodford. Additional areas where we handle federal cases include Benton, Chicago, East St. Louis, Springfield, and Urbana.