Criminal Defense Lawyer for Money Laundering

Facing Serious Criminal Charges in Dayton

Being accused of a crime involving money, such as money laundering or related offenses, puts your future at risk. You may be worried about prison, losing your job, or what will happen to your family. At Kane Law, we provide focused support from a criminal defense lawyer who works to protect your rights from the very beginning. These cases can move quickly, and investigators often act before you fully understand what is happening. We know how stressful that feels, and we take your concerns seriously. Our team is based in Dayton, and we are ready to step in when you need guidance the most.

We are available around the clock so you can reach us when an arrest, search, or police contact occurs. If you or a loved one is under pressure right now, you can call (937) 887-4700 to speak with our team and learn your options.

Why Choose Kane Law Offices

When you face a criminal investigation or charge, you need more than general information. You need a criminal attorney who listens to your story, explains the law in plain language, and helps you make informed decisions. At Kane Law, we take time in your initial consultation to understand what happened and what matters most to you.

Our firm focuses on criminal defense, OVI, and family law, which means we regularly handle issues that can affect your record, your license, and your family relationships at the same time. We look at each case from multiple angles, including possible effects on employment, professional licensing, and immigration status when those are concerns.

Access to your defense attorney should not be limited to business hours. Our team offers 24/7 availability so you can reach us when an arrest occurs late at night or when investigators suddenly ask you to come in for questioning. We also work to provide same-day appointments whenever possible so urgent questions are not left unanswered. Communication is central to what we do. We offer representation and consultations in both English and Spanish, which helps ensure that you and your family fully understand your rights and your choices. Clear communication reduces the risk of misunderstandings that can hurt a criminal case.

Our practice is rooted in the Dayton community, and we maintain strong ties within the local legal system. We regularly appear in courts that serve this area, and we stay familiar with local procedures. This local grounding helps us set expectations about hearings, schedules, and what you are likely to encounter as your case moves forward.

If You Are Contacted or Arrested

Many people find us right after something alarming happens. You may have been arrested on short notice, served with a search warrant, or contacted by detectives who want to “just ask a few questions.” In money-related cases, you might see your bank accounts frozen or receive notices about financial records being reviewed.

What you do in these first moments can affect your situation. Investigators may seem friendly, but their job is to gather information that can be used in court. Speaking freely without a defense lawyer present can lead to statements that are misunderstood or taken out of context. Even small details about financial transactions can become the focus of a money laundering allegation.

Our goal is to step between you and law enforcement so you are not navigating those conversations alone. When you contact us, we can talk with you about what has happened so far and help you avoid choices that might make your position worse. Reaching out quickly gives us more opportunity to understand the facts before they are framed only from the government’s perspective. It is also important not to destroy or alter documents, messages, or records. In money-focused cases, investigators often review bank statements, contracts, and electronic communications. We can talk with you about how to preserve information and prepare for the next steps, while still protecting your rights.

You do not have to decide everything in one call. Speaking with our team allows you to ask questions, hear how a criminal defense attorney can assist, and decide how you want to proceed. We strive to make that first conversation clear and practical, not overwhelming.

If you have been contacted or arrested, call (937) 887-4700 as soon as you can to discuss your situation with our team.

Understanding Money Laundering Charges

Money laundering allegations usually involve claims that someone tried to hide or move money that prosecutors believe is connected to unlawful activity. These cases can arise in many different settings, including business operations, personal banking, or transactions that cross state or national borders. Even if you believed you were dealing with legitimate funds, you can still find yourself facing these serious accusations.

Money laundering-related charges may be brought under Ohio law, federal law, or both, depending on how prosecutors view the facts. The specific court involved typically depends on where the conduct is alleged to have occurred and which agency has taken the lead. This can lead to complex procedures and overlapping rules. The penalties that may be imposed if there is a conviction can be significant. They can include time in custody, fines, and orders that affect property or financial accounts. In addition, a record involving money laundering can impact your career, especially if you work in positions that require handling funds or maintaining professional licenses.

These cases frequently turn on detailed financial evidence. Investigators may look at bank records, business ledgers, transfers, and communications to try to show a pattern. They may also claim that certain transactions were structured or disguised to hide where money came from or where it was going. Questions about your knowledge, intent, and role often become central issues.

Because of this, defending against money laundering accusations usually requires careful attention to the numbers and the story behind them. As a money laundering attorney Dayton residents can turn to, we work to understand both the financial picture and the larger context of your life so we can address how the government is interpreting your actions.

How Our Team Builds Your Defense

When you contact our firm, we begin with a thorough conversation about your circumstances. We ask about the charges or investigation, how you found out about the accusations, and what records or notices you have received. This helps your criminal defense lawyer see where the case stands and what immediate steps may be needed.

From there, we work to review the information that is available. In a money-related case, that can mean examining bank statements, contracts, written communications, or other materials you can lawfully share with us. We also listen to your account of what transactions meant and why decisions were made, because that context can be important in challenging how prosecutors view the evidence. We know that criminal cases do not exist in a vacuum. A charge alleging money laundering can affect your business, your family, and your immigration status if you are not a citizen. Our team looks at these wider impacts when discussing strategy with you so that you can weigh choices with an understanding of what is at stake.

Communication remains a priority throughout your case. We explain hearings, court dates, and important decisions in everyday language, whether you speak with us in English or Spanish. Our goal is for you to feel prepared when you appear in courts that serve Dayton rather than feeling rushed or confused. As your defense lawyer works through your case, we keep you updated on developments and what they may mean. We encourage questions and make ourselves available, because we want you to feel that you are part of the process, not just watching from the sidelines. This collaborative approach is central to how we represent people facing serious criminal accusations.

Frequently Asked Questions

When should I call a lawyer after an arrest?

You should contact a lawyer as soon as you know you are under investigation or have been arrested. Early involvement allows our team to help protect your rights during questioning and hearings. We offer 24/7 availability so you can reach us when these events happen unexpectedly.

What can your team do in a money laundering case?

We review the allegations, examine available financial records, and listen to your explanation of events. Then we evaluate legal issues and potential weaknesses in the government’s theory. Our goal is to build a defense that reflects both the evidence and your priorities for the future.

Will I have to talk to investigators alone?

You do not have to face investigators without legal guidance. If you hire our firm, we can advise you before any interview and discuss how to handle requests for information. In many situations, we work to communicate directly with investigators on your behalf.

Do you offer help in Spanish?

Yes. Our team provides consultations and representation in both English and Spanish. This helps ensure that you and your family understand the charges, possible outcomes, and choices you face. Clear communication is a key part of our approach to criminal defense.

What should I bring to our first meeting?

Bring any paperwork you have received, such as charging documents, court notices, or letters from investigators. Financial records or other materials related to the accusations can also be helpful. We will review what you have and explain what additional information may support your defense.

Talk With Our Criminal Defense Team

If you are facing criminal accusations involving money, you do not have to navigate this alone. Having a criminal defense attorney who understands both the legal system and the practical impact on your life can make the process more manageable and less confusing.

At Kane Law, we are based in Dayton and work to provide accessible, bilingual support for people accused of serious offenses. We are available around the clock, and we strive to offer same-day appointments when your situation cannot wait. When you contact us, you can expect a straightforward conversation about where your case stands and what may come next.

Whether you are dealing with an ongoing investigation or a recent arrest, our team is ready to discuss how a defense attorney can assist you. We focus on protecting your rights and helping you make informed choices that reflect your goals and concerns.

To speak with our team and schedule a consultation, call (937) 887-4700.