Money Laundering

Money laundering is a serious offense in Missouri, carrying severe penalties that can profoundly impact an individual’s life. If you’re facing money laundering charges in Taney, Stone, or Christian counties, it’s crucial to have a knowledgeable and experienced defense attorney by your side. At Scrivner Law Firm, led by former prosecutor Dayrell Scrivner, we are committed to providing robust defense strategies tailored to your unique situation.

Understanding Money Laundering Under Missouri Law

In Missouri, money laundering is defined under Section 574.105 of the Revised Statutes of Missouri. The statute outlines money laundering as a class B felony, punishable by 5 to 15 years in prison and a fine up to $500,000 or twice the amount involved in the transaction, whichever is greater. This law targets individuals who knowingly engage in financial transactions designed to conceal the origins of illegally obtained funds.

Missouri law enforcement agencies actively investigate money laundering cases, often in conjunction with federal authorities. Prosecutors may use circumstantial evidence, banking records, and financial expert testimony to build their cases. It is essential to have a defense team capable of challenging these allegations with in-depth financial and legal knowledge.

Federal Money Laundering Statutes

Beyond state laws, federal statutes also address money laundering offenses. The Money Laundering Control Act of 1986 criminalizes financial transactions involving proceeds from certain unlawful activities. Under 18 U.S.C. § 1956, it’s illegal to conduct financial transactions with proceeds from specified unlawful activities with the intent to promote further illegal activity or to conceal the nature of the proceeds. Violations can result in substantial fines and imprisonment.

Another relevant federal law is 18 U.S.C. § 1957, which makes it illegal to engage in monetary transactions in criminally derived property valued at more than $10,000. This means even depositing or withdrawing large sums of money from a bank account connected to criminal activity can be prosecuted under federal law.

Notable Case Law in Missouri

Understanding how courts interpret money laundering statutes is essential for mounting an effective defense. In United States v. LaBrunerie, 914 F. Supp. 340 (W.D. Mo. 1995), the court examined the sufficiency of evidence required for money laundering charges. The magistrate judge recommended dismissing the money laundering charges due to insufficient evidence, highlighting the necessity for the prosecution to establish a clear link between the financial transactions and the intent to conceal illicit funds. This case underscores the importance of scrutinizing the prosecution’s evidence in money laundering cases.

Defense Strategies for Money Laundering Charges

Defending against money laundering charges requires a comprehensive understanding of both state and federal laws, as well as the ability to analyze complex financial transactions. At Scrivner Law Firm, we employ several defense strategies, including:

• Lack of Intent: Demonstrating that the defendant did not knowingly engage in transactions to conceal illicit funds. Since intent is a required element in money laundering cases, proving that the transactions were conducted without the knowledge of criminal activity can be an effective defense.
• Insufficient Evidence: Challenging the prosecution’s evidence linking the defendant to illegal activities. Many money laundering cases rely on circumstantial evidence, which can often be challenged for lack of direct proof.
• Legitimate Source of Funds: Establishing that the money in question came from a legitimate source and was not derived from illegal activities. Financial records, tax returns, and witness testimony can be used to prove the legitimacy of the funds.
• Entrapment: Arguing that the defendant was induced by law enforcement to commit a crime they otherwise would not have committed. If law enforcement coerced an individual into participating in transactions under false pretenses, this could be grounds for dismissal of charges.

Each case is unique, and our approach is tailored to the specific circumstances surrounding your charges. At Scrivner Law Firm, we meticulously review financial records, transaction history, and investigative reports to build a solid defense strategy.

The Consequences of a Money Laundering Conviction

The penalties for money laundering can be severe and life-altering. A conviction can lead to:

• Lengthy prison sentences, often ranging from several years to decades, depending on the severity of the offense and the amount of money involved.
• Hefty fines, which can reach hundreds of thousands or even millions of dollars.
• Asset forfeiture, meaning the government can seize property, bank accounts, and other assets believed to be connected to criminal activity.
• A permanent criminal record, which can make finding employment, securing housing, and obtaining financial services incredibly difficult.

Given the severe consequences of a money laundering conviction, it is imperative to have a skilled defense attorney who can fight for your rights and work toward a favorable resolution of your case.

The Importance of Experienced Legal Representation

Facing money laundering charges can be daunting, but having an experienced attorney can make a significant difference in the outcome of your case. As a former prosecutor with over 20 years of experience, Dayrell Scrivner possesses a deep understanding of the legal system and the strategies employed by the prosecution. This insight allows us to anticipate prosecutorial tactics and build a strong defense on your behalf.

We understand that being accused of money laundering does not automatically mean you are guilty. Many individuals unknowingly become involved in transactions that later come under scrutiny. Our firm is dedicated to ensuring that you receive a fair defense and that your rights are protected throughout the legal process.

Serving Taney, Stone, and Christian Counties

Scrivner Law Firm is dedicated to serving clients in Taney, Stone, and Christian counties. Our familiarity with the local courts and legal community enhances our ability to provide effective representation. We understand the nuances of the local legal landscape and leverage this knowledge to benefit our clients.

In addition to defending individuals accused of money laundering, we also provide legal guidance to business owners and financial professionals to help them avoid legal pitfalls related to financial transactions. By understanding compliance requirements and best practices, individuals and businesses can reduce their risk of facing money laundering allegations.

Contact Scrivner Law Firm Today

If you or a loved one is facing money laundering charges, don’t navigate the legal system alone. Contact Scrivner Law Firm at (417) 699-0074 for a confidential consultation. Let us put our experience and dedication to work for you, ensuring your rights are protected and striving for the best possible outcome in your case.