Fort Mill Money Laundering Lawyer
Fort Mill Money Laundering Attorney
Facing a money laundering charge can be a stressful event. You may feel overwhelmed, unsure of how to defend yourself and fight back against this serious charge. The complexity of money laundering cases can make it difficult to know where to start. A Fort Mill money laundering lawyer can aid in the process, explaining any laws that apply and helping you decide what the next steps should be.
How We Can Help
Christopher A. Wellborn, P.A., has the experience and skills to assist you when facing money laundering charges. Christopher A. Wellborn, the firm’s founder, has been focused on defending the people of Fort Mill and the larger South Carolina region from criminal charges for decades. Wellborn is the current president of the National Association of Criminal Defense Lawyers and served as the past president of the York County Bar Association.
Fort Mill Money Laundering Laws
The United States Sentencing Commission reported 1,095 cases of money laundering nationwide in 2024. Out of those found guilty, 73.8% had little to no criminal history. For most individuals facing money laundering charges, this is their first exposure to criminal court, making the situation far more intimidating.
Money laundering in South Carolina is defined as the intentional processing and distribution of funds that are from illegal activities or sources. Some common money laundering operations involve illicit drug sales, weapon dealing, or a scheme to avoid taxes and regulations.
Money laundering cases are often prosecuted in tandem with related charges surrounding the income. For instance, if you are accused of embezzlement from a company, you may also be suspected of money laundering as a way to conceal the source of money.
Money Laundering Steps
Money laundering tends to fall into a three-stage process. These parts are:
- Placement. This step is where assets generated from illegal activity are placed into the care of a legitimate business.
- Layering. At this point, the funds are moved around and processed through various levels of the business. This point is where the bulk of the prosecution’s argument will focus.
- Integration: After layering, the money becomes legal. It has been mixed in with legal sources so much that it can no longer be easily separated.
Hire a Fort Mill Money Laundering Lawyer
Money laundering cases can be full of complicated elements, such as a vast number of records pulled by the prosecution as evidence that can go back years. The stress of facing serious accusations can already be a heavy weight, not to mention the hours of work required to craft a defense. Hire a money laundering lawyer who can guide you through this difficult time.
An experienced money laundering attorney will be familiar with what the prosecution must prove. The following are a few strategies that your money laundering lawyer may use in your case:
- No knowledge of illegal activity. Money laundering cases rely on the prosecution proving that intentional concealment and manipulation of funds occurred. Your money laundering lawyer can fight to prove that you had no knowledge of the true source of funds.
- No intent to conceal. This strategy revolves around showing that there was no illegal processing of funds. If there are any discrepancies, they are due to simple poor accounting and common errors.
- Prosecution mistakes. The police and prosecution presenting their case against you must adhere to strict procedures. Showing that authorities illegally sourced evidence, broke protocol, or did anything against the law can be enough to have the case dismissed. The authorities have obligations to remain trustworthy and operate under regulations.
The details of your case may not align with the above strategies, yet a Fort Mill money laundering lawyer can help decide on a legal defense that is suitable for your unique circumstances.
If you are arrested, you will likely be transported to either the Fort Mill City Jail for processing or the York County Detention Center in York. Reach out to Christopher A. Wellborn, P.A. right away. Attorney Wellborn brings the experience and knowledge of local courts and federal court procedures that can make a difference in your case.
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FAQs
What Is the Statute of Limitations for Money Laundering in South Carolina?
There is no statute of limitations for money laundering in South Carolina. Since money laundering is classified as a felony, there is no time limit for when you can be charged. If the accusation includes interstate action, the case may fall under federal jurisdiction. In federal money laundering cases, there may be a time limit of five years, depending on the case.
Do You Need an Attorney for Money Laundering Cases in South Carolina?
It is not necessary to have a lawyer for a money laundering case in South Carolina, but it is highly recommended. A money laundering attorney will know what it takes to win a money laundering case and the types of evidence needed to be successful. Money laundering cases can rely on complex webs of financial records, witness testimony, and recordings. Your lawyer can guide you through the state’s accusations and safeguard your rights.
Is Money Laundering a Felony?
Money laundering in South Carolina is a felony. The South Carolina Uniform Money Services Act breaks down the levels depending on the dollar amount:
- Class F felony if transactions were between $300 and $20,000 in a year
- Class E felony if laundered funds totaled between $20,000 and $100,000 per year
- Class C felony if the money involved exceeded $100,000 yearly
What Penalties Does Money Laundering Carry in South Carolina?
Money laundering penalties depend on a variety of factors, but mainly relate to two aspects of the case. The first is the class of felony, and the second factor is whether or not you are a repeat offender. Penalties for money laundering can include extensive prison sentences and huge fines. Speak to an experienced lawyer about the details of your case and the penalties you could be facing.
Meet With a Fort Mill Money Laundering Attorney Today
Money laundering and associated allegations are serious. Christopher A. Wellborn, P.A., has vast experience with exceptional results defending a wide range of criminal charges, including money laundering cases, and our legal team can help.
Contact us today for a confidential consultation so we can discuss the details of your case.
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