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Wilber Law Offices, P.C. Wilber Law Offices, P.C.
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Money Laundering Unmatched Skill, Unwavering Advocacy.

Money Laundering Defense Attorney in Santa Rosa, CA

Expert Legal Representation for Money Laundering Charges

If you or a loved one are facing money laundering charges, you need an experienced Santa Rosa money laundering lawyer to protect your rights and build a strong defense. At Wilber Law Offices, P.C., we understand the complexities of both California and federal money laundering laws. Our dedicated legal team is committed to providing aggressive representation to fight your charges and safeguard your future.

Call (707) 986-4482 or complete our online contact form today to request a confidential consultation with our team.

What is Money Laundering? 

Money laundering is the process of disguising the origins of illegally obtained money, making it appear as though it comes from legitimate sources. It typically involves three main stages:

  1. Placement – Introducing illicit funds into the financial system, often through cash transactions or deposits.
  2. Layering – Conducting a series of complex financial transactions to obscure the source of the money.
  3. Integration – Reintroducing the laundered money into the economy as seemingly legitimate funds.

Money laundering is often associated with crimes such as drug trafficking, fraud, embezzlement, and organized crime. However, individuals and businesses may also face charges for inadvertently becoming involved in suspicious transactions.

California Money Laundering Penalties

Under California law, money laundering is prosecuted under Penal Code 186.10 and Health & Safety Code 11370.9. The penalties depend on the amount of money involved and whether the offense is tied to other criminal activities.

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Our Settlements & Verdicts

  • Case Dismissed Client Accused Of Possessing 2-pounds Of Marijuana For Sale
  • Case Dismissed Client Accused Of Possessing 7-pounds Of Methamphetamine With Intent To Sell
  • Case Dismissed Client Accused Of Possessing Marijuana
  • Not Guilty Client Charged With Assault Charges And Gang Enhancements
  • Case Dismissed Client Charged With Battery On A Correctional Officer And Resisting An Officer
  • Case Dismissed Client Charged With Domestic Violence
  • Case Dismissed Client Charged With Domestic Violence, Simple Battery, And Vandalism
  • Case Dismissed Client Charged With Domestic Violence, Simple Battery, And Vandalism
  • Case Dismissed Client Charged With Felony Cultivation Of Marijuana, Possession Of Marijuana For Sale, And Misdemeanor Narcotics Charges
  • Case Dismissed Client Charged With Felony Possession Of A Baton And Misdemeanor Possession Of A Concealed Handgun
  • Case Dismissed Client Charged With Possession
  • Case Dismissed Client Charged With Theft And Elder Fraud

Legal Defenses Against Money Laundering

At Wilber Law Offices, P.C., we explore every available defense to challenge money laundering charges. Some common legal defenses include:

Lack of Intent

To secure a conviction, prosecutors must prove that you knowingly engaged in transactions to conceal illegal proceeds. If you were unaware of the nature of the funds, we can argue lack of intent.

Insufficient Evidence

Many money laundering cases rely on circumstantial evidence. We challenge weak or speculative claims to ensure that the prosecution meets its burden of proof.

Entrapment

If law enforcement coerced or pressured you into committing a money laundering offense, we may use entrapment as a defense.

Violation of Constitutional Rights

If authorities conducted an illegal search, seizure, or interrogation, we can challenge the evidence and seek to have it excluded from court proceedings.

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Contact Our Firm Today

For Dedicated Legal Representation

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Hear From Our Happy Clients

At Wilber Law Offices, P.C., your satisfaction is our priority! See for yourself what our clients have to say about working with us.

    “Rachel you are a great attorney, your arguments were clear and factual. Your attention to detail was over the top and your counter arguing was impressive.”
    There are no words on how to thank you for all you have done for me and our family, especially John Doe. He has been given a second chance at life and I will pray and hope that he will succeed… Rachel you are a great attorney, your arguments were clear and factual. Your attention to detail was over the top and your counter arguing was impressive. You should be highly regarded…
    Former Client
    “I’ve known Ryan for the better part of 20 years, he is very passionate about his work and it shows!”
    I just went through the painstaking process of getting a DUI in Sonoma County. Ryan Wilber and his team did an amazing job in making this process go as smooth as possible. I’ve known Ryan for the better part of 20 years, he is very passionate about his work and it shows! Ryan and his office kept me informed with the most up to date information regarding my case and I was also able to log into an online account that was set up where I could access all of my documents. If you need legal help I would highly recommend Wilber Law Offices.
    Beau K.
    “Ryan is a consummate professional. I would recommend his services to anyone.”
    Ryan is a consummate professional. I hired him to represent me on a high value fraud case. He was very attentive to my requests, always followed up with me in a timely manner, and ultimately won my case to the tune of over $400,000.
    Chuckles G.
    “I’ve consulted Ryan over the last year on several legal matters, both personal and financial. His knowledge of the law is comprehensive and his counsel has been invaluable to me.”
    I’ve consulted Ryan over the last year on several legal matters, both personal and financial. His knowledge of the law is comprehensive and his counsel has been invaluable to me. I’ve talked to a few other lawyers in the past that I felt good about and were knowledgeable, but where Ryan really stood apart from the others was in his ability to help me fully grasp my options and clarify the legal process so I could make hard decisions with confidence. I was getting pushed around and feeling a bit intimidated before he helped me fight back. I’m very thankful to have Ryan there when I need him!
    Former Client
    “I believe you were God sent because the times where I felt discouraged and felt like giving up your encouragement and support helped me to once again stand and be confident in the type of man I am and the heart that I have”
    I believe you were God sent because the times where I felt discouraged and felt like giving up your encouragement and support helped me to once again stand and be confident in the type of man I am and the heart that I have… I feel a huge burden has been lifted and I finally have closure after all this time and I can finally move forward… your support has really helped me through one of the most traumatic ordeals of my life.
    Former Client
    “I would definitely recommend Ryan Wilber to anyone in need of top notch legal representation.”
    I have used Ryan Wilber several times. Ryan’s representation is both aggressive, and intelligent. His real word experience has proven invaluable to me, and has significantly lessened the consequences of my actions. I found Ryan’s rates to be as good or better then anywhere else around town. Ryan was available to me every time I needed to talk to him. I would definitely recommend Ryan Wilber to anyone in need of top notch legal representation.
    TC
    “If your looking for an experienced trial lawyer this is the team you want to hire.”
    Ryan Wilber & Wilber Law Offices helped me a lot (and that’s an understatement!)  He was able to negotiate a deal for me that saved my career and kept me out of serious trouble. They are the best in Santa Rosa / Sonoma County. If you need legal help I fully recommend them!  If your looking for an experienced trial lawyer this is the team you want to hire.  He acted as a shield in my time of need and is the legal protection you want to hire in the complicated legal process of the court system.
    William H.
    “Focused, Articulate and Thoughtful. Ryan is an asset to anyone needing legal assistance.”
    Ryan is an asset to anyone needing legal assistance. Whether it is a simple question, a case where you need valuable perspective, or the beginning of a long and arduous process, Ryan has the knowledge and intellect that you want on your side. His thoughtful demeanor, his knowledge of the law and his desire to succeed are all traits that are surprisingly lacking with some other attorneys. I would not hesitate to use Ryan for any of my legal needs now and in the future.
    Jeremiah