Shemaria Law Offices

white collar defense Archives

Money laundering in real estate

Money laundering is a crime in which a party that has made a lot of money through illegal means seeks to conceal the nature and source of the funds by using them in another transaction that, at first glance, appears to be legitimate. Government agencies and professional groups say that people often try to conceal ill-gotten money through the real estate industry.

DOJ data: White collar prosecutions recently reached all-time low

According to data obtained from the U.S. Department of Justice, federal prosecutors may be spending less time on white collar offenses. The information was obtained through the Freedom of Information Act by Syracuse University’s Transactional Records Access Clearinghouse.

DOJ data: White collar prosecutions recently reached all-time low

According to data obtained from the U.S. Department of Justice, federal prosecutors may be spending less time on white collar offenses. The information was obtained through the Freedom of Information Act by Syracuse University's Transactional Records Access Clearinghouse.

Call 424-285-5988 Today For The Tough Defense You Need

Email Us For A Response

Time To Take Back Control

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

Shemaria Law Offices

9171 Wilshire Blvd
Suite 500
Beverly Hills, CA 90210

Toll Free: 800-898-9555
Phone: 424-285-5988
Fax: 310-988-2627
Beverly Hills Law Office Map