Defending Against Money Laundering Charges in Utah

The crime of money laundering involves the act of transforming money made from illegal activities or corruption into assets that appear legitimate. Prosecutors have to prove that the money was actually obtained illegally or through corruption, which means there can be room for an experienced defense team to protect against weak and unwarranted accusations. 

In Utah, law enforcement officers who suspect someone of money laundering may try to seize cash or property. Not only can that be a burden financially, but it can also have detrimental social effects if the seizure happens with family members present. Assets can be seized even before a person has been found guilty, so it’s important to start fighting back with the help of an experienced lawyer as soon as possible.

Money laundering can be prosecuted on a state or federal level. Federal money laundering crimes are investigated by the FBI or IRS. State-level money laundering crimes are investigated by local law enforcement or the Utah Office of the Attorney General

Experience You Can Trust Defending Your Money Laundering Charges

One of the main strategies used by prosecutors in money laundering cases is to call an expert witness to testify. This will be someone who has expertise in financial records and accounting and can follow a trail of money. By following the money, an expert witness will attempt to find evidence that shows money was obtained illegally and concealed or that the person charged engaged in tax evasion. The lawyers at Brown, Bradshaw & Moffat have been defending clients against money laundering charges for decades. We know the ins and outs of these laws, and we will fight back against expert witnesses with our own experts to defend your rights. 

Preparing For Your Case

You can rest assured we will investigate all the details of your case and fully prepare for your defense. If you want to do more research on Utah’s money laundering laws, crime classifications, and penalties, you can visit our money laundering page or the Utah criminal code for money laundering to find more information.

Finding A Defense Lawyer for Your Money Laundering Case In Utah

Whether you have been charged with a misdemeanor for a lesser money laundering crime or a felony for a more substantial crime, the lawyers at Brown, Bradshaw & Moffat will work with you to defend your case. We know the complex details of the legal system and how to push back against prosecutors with weak and circumstantial evidence. We will help you get the best outcome.

Call us today at (801) 532-5297 for a free consultation or to get started on your defense.

More Articles

Types of Fraud: Civil vs. Criminal
On the surface, fraud cases might seem straightforward. According to the Association of Certified Fraud Examiners, it is “any activity that relies on deception in order to achieve a gain.” In other words, if you try to take money or property away from either a person or an organization, and you lie to do it, you are committing fraud.
Read More →
Does Utah Have a Clean Slate Law?
Utah is one of only 12 states that has a Clean Slate law. It was passed in 2019 with the intention of making it much easier to get an expungement. Salt Lake City police confirmed that after a massive backlog, they have cleared more than 74,000 criminal records as a result of this law as of August 2024, according to The Salt Lake Tribune. If you’ve struggled because of your criminal record, the Clean Slate law may be a big help to you. 
Read More →
law office in Utah
What Happens the First Time You Get a DUI in Utah?
If you’re 21 or older in Utah, there’s nothing illegal about hanging out at your friend’s house on a Friday night to enjoy each other’s company with a few drinks. However, if you get behind the wheel of a vehicle after finishing those drinks, you’ve crossed the line into illegal territory. Even if it’s your first offense, you’ll face some difficult consequences.
Read More →

Defend your case with the best criminal defense attorneys in Utah

Get a confidential case evaluation

Our office will contact you as soon as possible to arrange for you to discuss the facts of your case with an experienced criminal defense attorney in Salt Lake City, Utah.​ The use of this form for communication with our personnel does not establish an attorney-client relationship.