Money Laundering*
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Felony Charges
Money Laundering*
Charges
Money Laundering (18 U.S.C. S 1956).
Facing
Facing up to 20 years.
Description
United States of America vs. 'Confidential Client' - The client was allegedly associated with her husband's drug trafficking conspiracy and was facing charges of money laundering. However, with Attorney Patrick Roberts' in-depth analysis and investigation as a skilled felony defense attorney, he was able to convince the United States Attorney to refrain from prosecuting his client.
Result
No charges filed.
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