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Money Laundering

The law firm of Woody White Law Firm PLLC protects the rights of citizens under suspicion for money laundering. Often, we protect not only the people directly engaged in money laundering, but also their spouses and other loved ones.

We provide our federal criminal defense clients with the value of a legal team that understands how the other side thinks. We draw, in particular, on the experience of attorney Woody White. Attorney White is a board-certified specialist in federal and state criminal law.

What Constitutes Money Laundering

Money laundering is used to describe any effort to conceal where money came from. Frequently, it is associated with concealing ill-gotten gains from a criminal enterprise. Individuals accused of money laundering are not always guilty of committing a crime. Aggressive investigation of financial transactions by federal law enforcement has resulted in an increase in prosecutions for money laundering. Unfortunately, many individuals and businesses that handle large amounts of cash are falsely accused. To protect themselves and their reputations, they need an attorney who understands how money laundering cases are assembled and how to defend against them.

Money Laundering Charges: Experienced Federal Defense Attorneys

Clients rely on our seasoned legal judgment to make confident decisions about their futures. They often contact us after having received a letter from the federal government regarding supposed violations of the laws regarding money laundering. Have you received a target letter?

If you have received such a letter, we urge you to contact us as soon as possible so we can advise you as to all of your available legal options. In some situations, you may receive a request to testify as a witness in a federal grand jury. Even if you are not the focus of a federal investigation, be aware that the federal government is not there to protect your rights in this situation. We can be.

Federal Money Laundering Defense: Wilmington Attorneys Serving North Carolina

The legal team at Woody White Law Firm PLLC invites potential clients to schedule a free initial consultation by calling our North Carolina office: 910-338-4900. You can also contact our lawyers online. All communications between our firm and potential clients remain entirely confidential.

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What Our Clients Say About Us

“My case was handled very professional from the beginning to the very end. The staff was very congenial and polite. I would strongly recommend my friends to Mr. Woody White. Thank you Mr. Woody White and Jan for a job well done. One word can sum up the whole service ‘Outstanding.'”— J.G.

“Dear Jan, Thank you and your staff for all of your help. I was treated with the up most respect. Mr. White was very clear what direction he would be going to do the best for me. So glad I had Mr. White and his staff to represent me. Regards,”— J.B.

Woody White

Woody White is an experienced civil Trial Attorney, and has earned a reputation as an aggressive advocate, taking – and winning – cases before juries in both State and Federal Court. Getting the verdict that you deserve requires experience and Woody White has a proven track record of success.