Money Laundering Lawyer in Burlington County, NJ — Federal Financial Crime Defense
Money laundering is a serious federal crime prosecuted in the U.S. District Court for the District of New Jersey under 18 U.S.C. § 1956, carrying severe penalties. If you are under investigation by the FBI, IRS, or Homeland Security in Burlington County, securing a skilled money laundering lawyer Burlington County is critical. Law Offices Of SRIS, P.C.
Last verified: April 2026 | Superior Court of NJ, Burlington Vicinage | New Jersey Legislature
Federal Money Laundering Charges in New Jersey
Money laundering involves concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. In New Jersey, these cases are federal offenses investigated by agencies like the FBI, IRS-Criminal Investigation, and Homeland Security Investigations, and prosecuted by the U.S. Attorney’s Office for the District of New Jersey. The primary statute is 18 U.S.C. § 1956, which outlines various money laundering transactions and requires proof of specific intent. A conviction can result in up to 20 years in federal prison, substantial fines, and mandatory asset forfeiture.
The Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, brings a unique perspective to these cases. Mr. Sris’s background in accounting and information systems provides a distinct advantage in dissecting financial evidence and transaction trails that are central to money laundering defenses.
Official Legal Resources
For the official text of the federal money laundering statute, see 18 U.S.C. § 1956 (U.S. Code). For local federal court procedures and rules, visit the U.S. District Court for the District of New Jersey website.
Local Defense Strategy for Burlington County
Federal money laundering cases originating in or involving Burlington County are typically handled by the Camden or Trenton divisions of the U.S. Attorney’s Office. The key local procedural fact is that these investigations are often lengthy, involving grand jury subpoenas for bank records, wiretap authorizations, and undercover operations. An experienced financial crime defense lawyer Burlington County from our team understands that early intervention during the investigative stage is often the most powerful defense. We work to challenge the government’s evidence on intent, knowledge, and the source of funds before an indictment is secured.
- Initial Consultation & Case Assessment: Contact us as early as possible if you suspect you are a target. We will analyze the allegations and your exposure.
- Investigation Phase Defense: We engage with federal investigators, often through counsel, to protect your rights and potentially influence the direction of the inquiry before charges are filed.
- Grand Jury Strategy: If a grand jury is convened, we advise on strategy for witnesses who may be called to testify.
- Pre-Trial Motions & Discovery: After an indictment, we file motions to suppress evidence and compel detailed discovery to challenge the prosecution’s financial analysis.
- Plea Negotiation or Trial: We negotiate for reduced charges or, if necessary, prepare a strong trial defense focusing on lack of intent or legitimate source of funds.
- Sentencing Mitigation: If a conviction occurs, we present extensive mitigation to argue for the most favorable sentence under the U.S. Sentencing Guidelines.
Potential Penalties for Money Laundering
In Burlington County, a federal money laundering conviction under 18 U.S.C. § 1956 carries a maximum penalty of 20 years in prison and fines of up to $500,000 or twice the value of the laundered funds.
| Offense Level | Federal Classification | Incarceration | Fines | Additional Consequences |
|---|---|---|---|---|
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 or 2x value of funds | Asset forfeiture, restitution, loss of professional licenses |
| Money Laundering Conspiracy (18 U.S.C. § 1956(h)) | Federal Felony | Up to 20 years | Same as above | Same as above; all conspirators liable for acts of co-conspirators |
| Engaging in Monetary Transactions (18 U.S.C. § 1957) | Federal Felony | Up to 10 years | Up to $250,000 or 2x value of property | Asset forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Financial Crime Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to every case. Our founder, Mr. Sris, is a former prosecutor with a background in accounting and information systems, providing a critical edge in understanding and deconstructing financial evidence. We have a firm-wide record of 4,739+ documented case results. Our approach is collaborative; for instance, on federal cases, Mr. Sris may work alongside other seasoned attorneys to build a multi-faceted defense strategy.
Documented Case Results
While specific local results for money laundering are not disclosed to protect client confidentiality, our firm-wide track record demonstrates our capability in high-stakes federal defense. Law Offices Of SRIS, P.C. has achieved 4,739+ documented case results with a favorable outcome rate exceeding 93% firm-wide. These results include dismissals, charge reductions, and favorable plea agreements in federal matters.
Results may vary. Prior results do not guarantee a similar outcome.
Money Laundering Defense Lawyer Near Burlington County
Our New Jersey location serves clients facing federal charges in Burlington County. We represent individuals in Mount Holly, Mount Laurel, Moorestown, and throughout the region.
Law Offices Of SRIS, P.C.
New Jersey Location — 44 Apple St, 1st Floor
Tinton Falls, NJ 07724
Toll-Free: (888) 437-7747 | Local: (732) 651-3900
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Money Laundering Lawyer Burlington County FAQ
What is the difference between money laundering and structuring?
Yes, they are distinct crimes. Money laundering (18 U.S.C. § 1956) involves disguising the illegal origin of funds. Structuring (31 U.S.C. § 5324) is breaking down large cash transactions to avoid bank reporting requirements. Both are serious federal financial crimes often charged together.
Can I be charged in New Jersey for money laundering that occurred in another country?
Yes. U.S. federal law has extraterritorial reach for money laundering if the transaction involves U.S. financial institutions, the funds are derived from certain specified unlawful activities, or the defendant is a U.S. person. The U.S. Attorney’s Office in New Jersey can prosecute such cases.
What does the government need to prove for a money laundering conviction?
It depends on the specific subsection of 18 U.S.C. § 1956. Generally, the prosecution must prove you conducted a financial transaction knowing the funds were from illegal activity, and you did so with the intent to promote further crime, conceal the source, or avoid reporting requirements. An experienced money laundering charge lawyer Burlington County can attack each element.
What are the defenses to a money laundering charge?
Common defenses include lack of knowledge that the funds were illegal, lack of intent to conceal or promote crime, entrapment, and challenging the legality of the investigation (e.g., illegal search). The specific defense depends entirely on the facts of your case and requires analysis by a skilled financial crime defense lawyer Burlington County.
What is asset forfeiture in a money laundering case?
Asset forfeiture is a process where the government seizes property believed to be involved in or purchased with proceeds from crime. In money laundering cases, this can include bank accounts, real estate, vehicles, and businesses. Defense counsel can file claims to contest forfeiture and protect your assets.
Related Legal Resources
If you are facing federal charges, you may also need information on other related areas. Explore our pages on Federal Criminal Defense in New Jersey, or learn about defense in nearby jurisdictions like Camden County. For other legal needs in Burlington County, see our services for Business Law.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Burlington County cases are handled by our New Jersey money laundering practice, where the whole process is set out.
Your case in Burlington County, New Jersey
Federal charges are heard in the U.S. District Court for the District of New Jersey (Newark, Trenton and Camden), not in county court; related state charges are heard in the Criminal Part of the Law Division. In Burlington County that is the Superior Court of NJ, Burlington Vicinage (8th Vicinage), 49 Rancocas Road, Mount Holly, NJ 08060, telephone (609) 518-2500, open Mon-Fri 8:30AM-4:30PM. Court procedures change; confirm the current schedule on the official vicinage website or with the clerk before you file or appear.
The governing law for this topic is Title 18 of the United States Code and the Federal Rules of Criminal Procedure. Law Offices Of SRIS, P.C. handles Burlington County matters from its New Jersey location at 44 Apple St 1st Floor, Tinton Falls, NJ 07724; meetings are by appointment. Request a New Jersey consultation at (888) 437-7747 or (609) 983-0003.
Related New Jersey pages: Burlington County NJ lawyers directory · Money Laundering Lawyer Bergen County, NJ · Money Laundering Lawyer Hudson County, NJ · Money Laundering Lawyer Monmouth County, NJ.