While the nation is trying to figure out how to survive, we are still here to help with all of your legal needs. We have already implemented procedures to protect our staff as well as our clients. We are available by phone to help you as you struggle through what to do next with your legal concerns. We remain dedicated to providing you top notch service, our legal expertise, and the social distancing that is necessary at this time. Please check us out on Facebook for daily updates as to court closures throughout Southern California. Be well!

Orange County Criminal Defense Attorney
Charged with Money Laundering? Work with Our Skilled Defense Team to Beat Your Charges.

Orange County White Collar Criminal Lawyer

Defending Charges of Money Laundering

When a person is accused of the offense of money laundering, a serious white collar crime charge , they often wonder what these charges truly mean and what the potential consequences are. Money laundering involves disguising illegal sources of money in order to make the funds look legitimate and as if they came from a real source. Some governmental and regulatory agencies that have investigated money laundering schemes estimate that billions of dollars are laundered each year, which poses a serious threat for the government. As such, law enforcement and federal agencies work hard to crack down on any person they believe is guilty of money laundering.

Defense Strategies for Money Laundering Charges

If you have been accused of money laundering, you will first need to talk to the Orange County criminal defense attorney at the Law Offices of Virginia L. Landry. With a legal aid on your side, you will have a more favorable chance of finding a positive outcome in the end of the case. Next, it is important that you do not talk to any authorities or investigators regarding your charges. They are looking for evidence against you, and may even turn the other way when they find information that is believed to prove your innocence.

In many unfortunate cases involving a money laundering charge, an individual has believed that they have lawfully gained money later to find out that the money is coming from an illegitimate source without their knowledge. It is difficult to defend cases of money laundering, but not impossible. With help from an Orange County money laundering defense lawyer, you will have an advocate of your rights on your side, from the initial investigation until the resolution of the case.

To learn more about money laundering and related white collar crimes, please contact or call our firm today at (866) 902-6880.

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What Sets the Law Offices of
Virginia L. Landry Apart?

  • Rated a "Top DUI Attorney" and Board Certified in DUI Defense

  • Achieved a Perfect 10 Out of 10 Superb Rating On Avvo

  • Past President of the West Orange County Bar Association

  • Hundreds of Trials and Thousands of Motions Achieved for Clients

What Our Clients Are Saying

Protecting Our Clients Is Our Number One Priority
  • “I am grateful that we chose Law Offices of Virginia L. Landry. You exceeded my expectations.”


  • “Fantastic outcome! I truly appreciate all the hard work and correspondence you and your staff has provided!”


  • “I recommend everyone who needs an attorney to come here. Amazing people and they care.”


  • “A special thanks for the handling of the court appearance and taking care of the matter in one day!”

    Previous Client

  • “ I received the best court decision due to their devotion to my case, their knowledge of the law and their persistence and thoroughness.”


  • “I was finally treated fairly by the DMV because I had a competent and prepared attorney, and the DMV knew it.”

    Previous Client

  • “I hired Betty from the Law Offices of Virginia Landry and the judge finally went ahead and dismissed it.”


  • “She listened carefully and respectfully. Her knowledge was very impressive and hit on all that points that I was concerned with.”


  • “Your staff always kept me in the loop, they were sincere, and they gave me a sense of peace knowing I was in good hands.”


  • “All staff were very polite, kind and always responded on my call immediately. My case was dismissed. Thank you for a great service!”


  • “Thank you! You saved my life.”