Illegal Gambling, Bookmaking, & Money Laundering
San Diego Money Laundering Attorney Defends Against Any State or Federal Charges
The crimes of money laundering, illegal gambling, and bookmaking, have
become a multi-billion dollar industry, and law enforcement is cracking
down as of late. Our founding attorney of David Silldorf Law is a top-rated
San Diego criminal defense lawyer who understands just how complex
white collar crimes, and particularly financial crimes, can be and is prepared to fight tirelessly
in defense of his clients.
David Silldorf believes that everyone accused of a crime deserves to have
competent and aggressive legal representation. Not only can Attorney Silldorf
offer this to his clients, but he is also an intelligent and steadfast
defender in the courtroom.
Call today to discuss your case further!
Defense for Serious Federal or State Charges
Sports betting and illegal gambling has prompted billions of dollars in
bets that are wagered each year. Money laundering schemes to “clean”
the illegal proceeds have prompted local, state, and federal law enforcement
officials to look closely at anyone who might be participating in this
form of activity. As a San Diego criminal defense attorney, David Silldorf
understands how important it is to protect his client’s rights and
liberty interests. Illegal gambling, for example, can lead to incarceration,
for as little as a few months and up to several years.
Money laundering is generally characterized by the following three stages:
Placement: This is the stage where the money is first introduced in whatever system
or scheme that is taking place, such as a sports bet, for example.
Layering: This is the stage where the money and the source of it become disguised.
The money is essentially “washed.”
Integration: The money is “laundered” and brought back into a legitimate
Many money laundering cases involve a broad scope of often complex and
difficult facts that require competent counsel and thorough investigation.
A prosecutor will want to determine how the plan began and where the sources
of money traveled to. The severity of the possible consequences will also
be contingent on the dollar amounts wagered and won. This is why it is
so important to have an aggressive advocate on your side to help you navigate
the judicial process and defend your rights both in and out of court.
Have You Been Arrested? Call Now!
Do not wait another moment if you are facing any type of crime involving
money laundering, illegal gambling, or bookmaking. A San Diego money laundering
David Silldorf Law has represented several high-profile clients in similar cases and reached
successful resolutions for them over the years as a defense lawyer. His
work has led to
recognition by several prominent legal organizations, including
The first step to fighting your charges is to give Attorney Silldorf a call! Every initial consultation is free and confidential.