Serving the Elizabeth NJ Superior Court & All Municipal Courts in Union County

Union County NJ Criminal Defense Lawyers

Over 200 Years Combined Experience

Former County & Municipal Prosecutors

Money Laundering

Union County NJ Money Laundering Charges

Whenever the proceeds of a criminal activity are funneled into the economy through, for example, a legitimate business, exposure to a money laundering charge is triggered. While money laundering is frequently encountered as a federal offense in United States District Court of New Jersey, there is also a potent state violation that often crops up in Union County. Whether the result of distribution of cds/drugs, mortgage fraud, insurance fraud (e.g. medicaid, life insurance, disability insurance), credit card fraud, identity theft or another illegal enterprise, allegations of money laundering must be taken extremely serious. A conviction in the Criminal Division in Elizabeth results in years in prison and the potential for hundreds of thousands in fines.

Our team of lawyers include several former prosecutors and a staff with over 100 years of collective defense experience. An attorney with the tools to protect your interests against a money laundering charge arising in Elizabeth, Linden, Clark, Springfield, Union or another municipality in Union County. The attorneys at The Law Offices of Jonathan F. Marshall have prepared the following summary of the NJ Money Laundering Law for your benefit. If you need representation, do not hesitate to contact our Union Office at 908-272-1700 as initial consultations are free of charge.

NJ Money Laundering Law – N.J.S.A. 2C:21-25

The money laundering law is set forth at N.J.S.A. 2C:21-25. In this regard, it is a crime for a person to do any of the following with respect to property reasonably believed to be derived from criminal activity: (1) transport or possess; (2)  engage in transactions; or (3) organize, supervisor or control the property. Property is deemed to be “derived from criminal activity” the facts are such that a reasonable person would be aware that there is a substantial and unjustifiable risk that the property was obtained illegally. In other words, the facts must be such that the defendant’s conduct, in engaging in one of the three (3) prohibited activities, represented a gross deviation from the standard that a reasonable person would have observed. Accordingly, the first thing the prosecutor must establish is that some form of criminal conduct took place, for example, theft by deception. Second, the state must prove that the criminal activity resulted in proceeds in the form of money or property. Third, it must be proven, beyond reasonable doubt, that the defendant facilitated the “washing” or “laundering” of the proceeds. The money laundering law also establishes a separate violation under subsection (e) of 2C:21-25 for purposely evading a transaction reporting requirement under New Jersey or Federal Law.

Penalties & Sentencing Considerations

Skilled Defense Lawyers To Fight Your Elizabeth NJ Money Laundering Offense

The consequences of a money laundering indictment can, as you have seen, have life changing consequences. There is not only significant jail exposure but also monetary penalties that are as serious as any offense set forth under the New Jersey Criminal Code. If you have been charged with money laundering it is therefore highly advisable that you retain the best defense attorney you can afford. The lawyers at our Union NJ law firm, The Law Offices of Jonathan F. Marshall, welcome the opportunity to discuss their qualifications. We are one of the largest criminal firms in the entire state, possess over 100 years of combined experience, and include a team of former prosecutors that are ready to defend your Cranford, Westfield, Roselle, Hillside, Kenilworth or Plainfield money laundering charge. Our credentials are certainly unique for defending your money laundering offense. Call our Union Township Office at 908-272-1700 for a free consultation.