Illegal Gambling, Bookmaking, & Money Laundering in San Diego

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:

  1. 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.
  2. Layering: This is the stage where the money and the source of it become disguised. The money is essentially “washed.”
  3. Integration: The money is “laundered” and brought back into a legitimate economic source.

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 lawyer at 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 Avvo and Martindale-Hubbell®.

The first step to fighting your charges is to give Attorney Silldorf a call! Every initial consultation is free and confidential.

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