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Atlanta DUI attorney Howard J. Weintraub specializes in Georgia DUI arrests and felonies. Known throughout the Atlanta Metro area for his expertise in both Federal Criminal Defense and Driving Under the Influence representation has made Howard Weintraub one of the most sought after DUI lawyers in Atlanta, GA.

Money Laundering

Atlanta’s DUI Lawyer - Howard J. Weintraub PC

Federal Money Laundering Defense Attorney

Georgia — Alabama — Tennessee — South Carolina and federal courts throughout the rest of the country

Money laundering is an area of criminal activity which federal prosecutors are investigating more aggressively and pursuing an increasing number of indictments in recent years. Drug tycoons and entrepreneurs alike are being prosecuted for crimes involving drug trafficking, mortgage fraud or other white collar crimes - and are additionally subjected to prosecution for illegally laundering the "dirty cash" derived from those illegal activities.

The Law Offices of Howard J. Weintraub, P.C., in Atlanta, Georgia, provides smart, tactical defense representation to business professionals and other clients facing money laundering charges in Georgia and throughout the nation. Contact us to discuss your case with an experienced and aggressive lawyer.

We defend clients under investigation or facing money laundering charges involving:

  • Illegal wire transfers
  • Failing to report transactions over $10,000
  • Structuring transactions to conceal value or source
  • Failing to perform due diligence to determine source of large amounts of money entering the business
  • Other financial transactions involving proceeds of unlawful activity

Most clients facing federal money laundering indictment also have challenges involving asset forfeiture. Any money that law enforcement deems to be derived from illegal activity or purchased from the funds of unlawful activity can be seized by the government. This includes funds that are comingled with illegal funds. We provide aggressive defense representation, focused on protecting our clients' rights.

Former Assistant United States Attorney
Call (866) 630-0482 and Start Your Defense Today

If your irregular funding habits are under investigation, don't wait to hire an experienced attorney. Start preparing your defense against money laundering charges today.

Call our law offices in Atlanta, Georgia, or contact us directly online for a free consultation. Our telephones are answered 24 hours a day, 7 days a week. Your message will reach us and will be returned as soon as possible. Major credit cards are accepted.

NOTE: Labels in bold are required.

Contact Information
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Howard J. Weintraub, PC
1355 Peachtree Street NE
Suite 1520
Atlanta, GA 30309-3275
Phone: (404) 892-2000
(866) 630-0482

Fax: (404) 892-2040
Office - Atlanta

If you or your loved one have been arrested for a DUI or any other criminal offense, The Law Offices of Howard J. Weintraub, P.C. located in Atlanta, Georgia, provides experienced state and federal criminal defense representation to individuals throughout Georgia, including those from Fulton County, Cobb County, Gwinnett County, DeKalb County, Forsyth County and from cities and communities such as Alpharetta, Atlanta, Buckhead, Canton, College Park, Conyers Cumming, Decatur, Duluth Dunwoody, East Point, Johns Creek , Kennesaw, Lilburn, Marietta McDonough, Midtown, Newnan, Norcross, Roswell, Peachtree City Powder Springs, Sandy Springs Smyrna Snellville, Stone Mountain, Union City and Woodstock.