Some potential defenses to money laundering in New Jersey include:
- The source of the money was not illegal activity
- You did not know the money was illegally obtained
- The money or source of the money was not intentionally concealed
- An insignificant amount of money is involved
- There is insufficient evidence to prove the elements of the crime
- Issues with police procedure and searches and seizures (your rights were violated during the police investigation, or evidence was improperly obtained and cannot be used at trial)
If you think one of these defenses may apply in your case, you will want a knowledgeable attorney to help you present the strongest possible case. Contact The Law Offices of Jonathan F. Marshall today. You do not have to fight these charges alone.
