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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.

Money in a briefcasePotential 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

  • “How do I ever thank you enough for your amazingly great strategy that got my case dismissed! ” - J. E.
  • “ Kayla Wengronowitz was my attorney in a claim against me involving Title IX and won my difficult and extensive case. She was a beacon of hope to me when my options seemed very limited. Kayla provided clarity for me to understand everything happening in the case, she made smart and calculated decisions, she made sure I was comfortable with every decision she made, and she responded to difficult situations seemingly with ease. Most importantly, Kayla was empathetic and provided comfort throughout the strenuous process. I am extremely grateful for her service and highly recommend her without reservation.” - Anonymous
  • “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.
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Recent Case Victories

  • Domestic Assault Case Dismissed

    Outcome: Client, who was represented by attorney Hillary Parsons, was charged with a domestic assault after his wife ...

  • Probation Violation – Possession of Child Pornography Sentence Reduction

    Outcome: Client was on probation for possession of child pornography, a condition of which that he not use or possess ...

  • Felony Fifth-Degree Possession Avoided Conviction

    Outcome: Client, who was represented by attorney Hillary Parsons, was charged with felony fifth-degree possession after ...

  • DWI Reduction of Charges

    Outcome: Client was charged with misdemeanor DWI after he ran out of gas on the freeway and a police officer did a ...

  • Predatory Offender Registration Violation Charge Dismissed

    Outcome: Client was charged with a Predatory Offender Registration Violation. Client was facing a presumptive prison ...

  • Felony Criminal Vehicular Operation Reduction of Charges

    Outcome: Client was charged with two counts of Felony Criminal Vehicular Operation Resulting in Great Bodily Harm. Ms. ...

  • Harassment Restraining Order Order Granted

    Outcome: Client, who was represented by attorneys Allan Caplan and Hillary Parsons, petitioned for and was granted a ...

  • 4th Degree DWI Reduction of Charges

    Outcome: Client was charged with a 4 th Degree DWI. After reviewing the discovery, attorney Kayla Wengronowitz was able ...

  • Texting While Driving Charge Dismissed

    Outcome: Client received a citation for texting while driving. Due to client’s job, client was unable to have any type ...

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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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