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Strong Defense Against Money Laundering Charges

Money laundering is an integral component of many criminal activities, with individuals needing to "clean" money that has been obtained illegally in order to use it without suspicion. Associations between money laundering and drug trafficking, prostitution, other white collar crimes and even terrorism have led the government to devote more resources to investigation and prosecution of money laundering charges.

As a Southeastern Pennsylvania criminal defense law firm, the Law Offices of Arthur Thomas Donato aggressively advocates on behalf of individuals and businesses charged with money laundering. From the moment clients suspect they are being investigated, Arthur Thomas Donato works closely with them to craft a strategic defense that protects their rights.

Using Our Own Investigation To Challenge The Prosecution

In order to conceal illegal income, a web of structured financial transactions is created to conceal the paper trail from entry into a financial institution through concealment as a legitimate financial transaction. Cases involving money laundering require a dedicated, detail-oriented defense that effectively manages complex financial evidence and distills it into a persuasive argument.

Arthur Thomas Donato is a defense lawyer who is skilled at breaking down the prosecution's case, transaction by transaction, and finding the weaknesses in their arguments. He takes the time to conduct a parallel investigation so that he can anticipate the case against his clients and craft effective responses that bring to light facts that support their innocence.

Get The Help You Need

Call 484-441-6318, or complete the online form to arrange an initial consultation with an experienced defense attorney.