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Caplan & Tamburino Law Firm, PA

We have over a century of collective legal experience and have been practicing in state and federal courts across Minnesota since 1983.

Money Laundering

White Collar Criminal Defense Lawyers in Minneapolis – (612) 444-5020

The crime of money laundering involves collecting finances through illegal means and meticulously trying to hide said finances until they appear legitimate. For example, a money launderer may gather funds through theft or extortion, store the funds in one bank, transfer it to many others, and finally transfer it to their private bank account or use it to make a purchase. Within the process, there are many areas where it can become difficult to see the true source of the money.

Due to the intricacy of money laundering, law enforcement agencies often spare no expense when it comes to researching and investigating such white collar crimes. They will also be backed or directed by federal agencies who will lend near-limitless resources to the case, ultimately bolstering the prosecution.

Federal agencies that may assist with a money laundering case include:

  • Federal Bureau of Investigation (FBI)
  • U.S. Department of Homeland Security (DHS)
  • Federal Deposit Insurance Corporation (FDIC)
  • United States Federal Reserve System

With so much force behind the opposition, you cannot take your chances on your money laundering defense case. Know you have an equally-powerful advocate in your corner by calling (612) 444-5020 and retaining the services of Caplan & Tamburino Law Firm, P.A. and our criminal defense lawyers in Minneapolis. We have what it takes to contest your charges tenaciously, whether you were investigated as an individual or as the head of a company or corporation.

Find out more about our services now. Contact our firm for a free case review.

undefinedPotential Penalties for a Money Laundering Conviction

As a serious white collar crime that is likely to be charged as a federal violation, the penalties for money laundering upon a conviction will be equally severe. It is not uncommon for a money laundering sentencing to include numerous years in prison, as well as tens or hundreds of thousands of dollars in fines. If a company was involved with the money laundering scheme, it could be dismantled through administrative penalties, or simply by permanently staining its reputation.

Our Minneapolis white collar crime attorneys will work diligently to ensure you have the best possible case to present in your defense. We will focus on securing a case dismissal, charge or sentencing reduction, or a not guilty verdict.

Talk about your defense options with us today. Call (612) 444-5020.

Put Our Attorneys On Your Side

Our team has 100 years of collective experience. Our lawyers, Allan Caplan and Joe Tamburino, are frequently featured on local news networks, including radio and television appearances on Fox and WCCO radio. This has helped Caplan & Tamburino Law Firm, P.A. rise to prominence and gain a solid reputation of fighting vigorously not only for our clients, but also against the injustices they face when they have been charged with a crime or have been wrongfully injured.

Attorney Profiles

What Our Clients Are Saying

  • “I strongly recommended to anybody who needs a criminal lawyer representation ” - M.M.
  • “ I just wanted to thank you so much! I am so pleased with all the hard work you put in. I would have never had the chance to get the outcome I did without you. You did an amazing job and we are feeling very greatful to have made the right call when we chose you.” - P.K.
  • “ Hi Allan, Just wanted to say thanks for the phone call last night and all the support today at court. It's been the most stressful time of my life but your advice, superior knowledge, confidence, and support are very much appreciated.” - D.D.
  • “Just wanted to take a moment to thank you for helping me get my life back! ” - C.C.
  • “The outcome was just what you said was possible from the first meeting. My wife has had so much pressure relief from knowing that she doesn’t have a DUI hanging over her head. ” - J.F.
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Recent Case Victories

  • First-Degree Criminal Damage to Property (Felony) Avoided Conviction

    Outcome: Client, who was represented by Hillary Parsons, was charged with felony first-degree criminal damage to ...

  • Criminal Damage to Property Case Dismissed

    Outcome: Client, who was represented by Hillary Parsons, was charged with Criminal Damage to Property that occurred at ...

  • Second-Degree Assault with Firearm Charge Dismissed

    Outcome: A client, who was represented by Hillary Parsons, was arrested and charged following an argument with his ...

  • Aggravated First-Degree Drug Charges Dismissed Charge Dismissed

    Outcome: In an absolutely stunning victory, attorneys Allan Caplan and Hillary Parsons successfully challenged the stop ...

  • Domestic Assault and Disorderly Conduct Charge Dismissed

    Outcome: Joe represented a client on domestic abuse and disorderly conduct charges in Hennepin County. Joe vigorously ...

  • Second Degree Assault, Reckless Discharge of a Firearm Sentence Reduction

    Attorneys Jill Brisbois and Charles Clas represented a client charged with Second Degree Assault, Reckless Discharge of ...

  • NOT GUILTY VERDICT AFTER 7 DAY TRIAL Not Guilty

    Attorneys Lis Carlson and Joe Tamburino represented co-defendants charged with Riot, Assault, and Disorderly Conduct in ...

  • Domestic Assault Reduction of Charges

    Outcome: Client was arrested and charged with domestic assault after a verbal altercation with his girlfriend erupted ...

  • Fourth-Degree Assault of a Police Officer; GM Obstruction with force Reduction of Charges

    Outcome: Client, who was represented by attorney Hillary Parsons, was charged with an assault due to an altercation with ...

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We take calls at any time of the day or night, so please don’t wait to find out how we can assist you. During your first meeting, we'll evaluate your case and determine if we are the right fit for you.

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