Reliable Legal Defense In Money Laundering And Other Financial Crimes
In complex financial crime cases, like money laundering and tax evasion, the government works to build its case over months and years. The most effective defense often takes place before charges are even filed. During this time of federal investigation – before charges are actually filed by the prosecutor – it’s often possible for a knowledgeable lawyer to intervene to have charges dropped or reduced.
As a former federal and state prosecutor with more than 30 years of criminal justice experience, Jacksonville criminal defense lawyer Charles L. Truncale has first-hand knowledge of how money laundering and other financial crimes are investigated and charged. He understands when early negotiation will yield more favorable results, as well as when a strong and aggressive defense is required.
Mr. Truncale represents individuals, small businesses, corporations, and corporate executives in Florida, Georgia and Alabama. His defense practice is wide ranging, but typically involves complex and multi-state white collar offenses, and cases in which money laundering is one aspect of a larger case involving drug crimes, fraud or other financial crimes.
Put The Firm’s Experience To Work For You
Whether your case is heading for state or federal criminal prosecution, put an experienced defense attorney on your side. Contact the Jacksonville law office of Charles L. Truncale, P.A.
If you are on notice that a federal investigation or grand jury proceeding against you is under way in Florida, Georgia, or Alabama, contact the Jacksonville law office of Charles L. Truncale, P.A. Call 904-469-0653 or use the firm’s online contact form to schedule a free initial consultation.