Money Laundering Lawyer Camden County — Federal Financial Crime Defense
Money laundering is a serious federal crime prosecuted in the U.S. District Court for the District of New Jersey, carrying severe penalties. If you are under investigation or charged, you need a money laundering lawyer Camden County with federal experience. Law Offices Of SRIS, P.C. provides defense for clients facing federal financial crime charges.
Last verified: April 2026 | U.S. District Court for the District of New Jersey | New Jersey Legislature
What Is Money Laundering Under Federal Law?
Money laundering, defined under 18 U.S.C. § 1956, is the process of making illegally-gained proceeds appear legal. The law targets transactions designed to conceal the nature, source, or ownership of funds derived from specified unlawful activities. In Camden County, these cases are typically investigated by federal agencies like the FBI, IRS, or Homeland Security and prosecuted by the U.S. Attorney’s Office for the District of New Jersey. A conviction can result in decades in federal prison, substantial fines, and asset forfeiture.
Official Legal Resources
For the complete federal statute, review 18 U.S.C. § 1956 (Money Laundering). For local court procedures, visit the U.S. District Court for the District of New Jersey website.
Camden County Federal Court Process for Money Laundering
The process for a federal money laundering case in Camden County is demanding and differs significantly from state court. Investigations are often lengthy, involving grand jury subpoenas for financial records. If you are charged, your case will proceed in the U.S. District Court in Newark or Camden. The federal system has strict procedural rules and sentencing guidelines.
- Federal Investigation: Agencies like the FBI or IRS may conduct surveillance, execute search warrants, and issue grand jury subpoenas for bank records.
- Indictment: A federal grand jury reviews evidence and issues an indictment if probable cause is found.
- Initial Appearance & Arraignment: You appear before a U.S. Magistrate Judge, are informed of the charges, and enter a plea.
- Discovery & Pre-Trial Motions: Your attorney reviews thousands of pages of financial evidence and files motions to challenge the prosecution’s case.
- Plea Negotiations or Trial: Most federal cases are resolved by plea agreement. If no agreement is reached, the case proceeds to a jury trial.
- Sentencing: If convicted, sentencing follows U.S. Sentencing Guidelines, which consider the amount of money laundered and other factors.
Potential Penalties for Money Laundering in New Jersey
In Camden County, federal money laundering under 18 U.S.C. § 1956 carries a maximum penalty of 20 years in prison per count and fines of up to $500,000 or twice the value of the laundered funds.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 or 2x value | Asset forfeiture, restitution, felony record |
| Money Laundering Conspiracy | Federal Felony | Same as underlying crime | Same as underlying crime | All conspirators liable for acts of co-conspirators |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Our Firm for Your Financial Crime Defense
Law Offices Of SRIS, P.C. was founded in 1997. Our attorneys bring a combined 120+ years of legal experience to contested cases like money laundering. Mr. Sris, the firm’s founder and a former prosecutor, has a background in accounting and information systems, providing a distinct advantage in dissecting financial evidence and transactions.
Documented Case Results
While specific money laundering results are confidential, our firm-wide track record demonstrates our commitment to vigorous defense. SRIS, P.C. has handled 4,739+ documented case results with over 93% favorable outcomes across our practice areas.
Results may vary. Prior results do not guarantee a similar outcome.
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) 651-9900
By appointment only.
Our New Jersey location serves clients in Camden County. We are accessible via major highways including the NJ Turnpike and I-76. If you need a money laundering charge lawyer Camden County residents trust for federal court defense, contact us for a 24/7 phone consultation. We serve communities including Camden, Cherry Hill, Gloucester Township, Voorhees, and Haddonfield.
Money Laundering Defense FAQs for Camden County
What is the first step if I’m under federal investigation for money laundering?
It depends, but the most critical step is to secure a federal criminal defense attorney immediately. Do not speak with investigators without counsel. A lawyer can communicate on your behalf and work to protect your rights from the outset of the investigation.
Can I be charged in Camden County for money laundering that occurred elsewhere?
Yes. Federal jurisdiction for money laundering is broad. If the financial transaction passed through a bank in New Jersey or was part of an activity affecting interstate commerce, you can be charged in the District of New Jersey, which includes Camden County.
What are the common defenses to a money laundering charge?
Several defenses may apply, including lack of knowledge that the funds were proceeds of illegal activity, lack of intent to conceal or promote crime, or challenging the sufficiency of the evidence linking you to the transaction. A financial crime defense lawyer Camden County can evaluate the specific facts of your case.
How does asset forfeiture work in these cases?
The government can seek civil or criminal forfeiture of any property involved in or traceable to the money laundering offense. This can include bank accounts, real estate, vehicles, and other assets. Defense counsel can contest forfeiture actions.
What is the difference between money laundering and structuring?
Structuring (31 U.S.C. § 5324) involves breaking down cash deposits to avoid bank reporting requirements. It is often charged alongside money laundering but is a separate offense. Both require a skilled money laundering lawyer Camden County for defense.
For more information on related practice areas, see our pages on Camden County criminal defense and New Jersey federal criminal defense. We also assist with DUI defense in Camden County.
Last verified: April 2026. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
For the full picture beyond Camden County, our page on money laundering cases in New Jersey covers the process end to end.
Your case in Camden 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 Camden County that is the Superior Court of NJ, Camden Vicinage (1st Vicinage), 101 South Fifth Street, Camden, NJ 08103, telephone (856) 379-2200, 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 Camden 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: Camden County NJ lawyers directory · Money Laundering Lawyer Bergen County, NJ · Money Laundering Lawyer Hudson County, NJ · Money Laundering Lawyer Monmouth County, NJ.