Money Laundering Lawyers and Law Firms in California (CA)


Collapse Money Laundering Firms in California by City




California Money Laundering Attorneys

William S. Kroger, Attorney At Law

William S. Kroger, Attorney At Law

Beverly Hills, CA 90211 www.laattorney.com
Los Angeles, California Criminal Defense Attorneys
Phone(323) 419-2582

William S. Kroger, Attorney at Law is a criminal defense lawyer located in Beverly Hills, California and serving clients throughout the region, including Los Angeles, Ventura, Riverside, Santa Clarita, and San Bernardino Counties. Our practice areas encompass drug charges, marijuana...

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Law Office of Pilchman & Kay, P.L.C.

Law Office of Pilchman & Kay, P.L.C.

Irvine, CA 92614 pilchmankay.com
Criminal Defense Lawyers in Orange County, California
Phone(949) 260-4920

Law Office of Pilchman & Kay, PLC is predominantly a criminal defense firm with locations in Irvine, Rancho Cucamonga, Century City, California and serving clients throughout Orange County and the Inland Empire. Our practice areas encompass DUI/DWI and traffic offenses, theft, sex...

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Law Office of Vikas Bajaj, APC

Law Office of Vikas Bajaj, APC

San Diego, CA 92101 www.bajajdefense.com
San Diego, California Criminal Defense Attorney
Phone(619) 452-0293

Law Office of Vikas Bajaj, APC is a criminal defense firm located in San Diego, California and serving clients throughout the region. Our practice areas encompass domestic violence, DUI, drug charges, sex crimes, theft, and white collar crimes such as fraud and forgery, identity...

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The Rodriguez Law Group

The Rodriguez Law Group

Los Angeles, CA 90017 www.aerlawgroup.com
Los Angeles, California Criminal Defense Attorney
Phone(213) 995-6767 or (800) 852-9851

The Rodriguez Law Group is a criminal defense firm located in Los Angeles, California and serving clients throughout Southern California, including Los Angeles, Riverside, and San Bernardino Counties. Our practice areas encompass drug crimes, DUI, driving offenses, theft and robbery,...

Other Offices: Riverside

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Javier Rios, San Jose Criminal Defense Attorney

Javier Rios, San Jose Criminal Defense Attorney

San Jose, CA 95126 sjdefender.com
San Jose Criminal Defense, DUI, and Domestic Violence Lawyer
Phone(408) 478-4444

Javier Rios, Attorney at Law, is a criminal defense lawyer located in San Jose, California and serving clients throughout Santa Clara County, from Gilroy to Palo Alto. Practice areas encompass DUI, domestic violence and other violent crimes, sex charges, drug crimes, theft charges...

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Law Offices of Thomas Nicholas Cvietkovich

Law Offices of Thomas Nicholas Cvietkovich

San Jose, CA 95113 www.bayareadefenseattorney.com
San Jose, California Criminal Defense and DUI Attorney
Phone(408) 625-1130

Law Offices of Thomas Nicholas Cvietkovich is a criminal defense firm located in San Jose, California and serving clients throughout the Bay Area and Northern California. Our practice areas encompass white collar crimes, fraud, burglary and theft, juvenile crimes, sex offenses, domestic...

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Werksman Jackson Hathaway & Quinn LLP

Werksman Jackson Hathaway & Quinn LLP

Los Angeles, CA 90017 www.werksmanjackson.com
Nationwide Federal White Collar Defense Attorney
Phone(213) 688-0460

Werksman Jackson Hathaway & Quinn LLP is based in Los Angeles, California and specializes in criminal defense. Our firm provides a wide variety of services to clients facing criminal offenses and other charges throughout California, LA. We have been handling high-profile cases in...

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Kraut Law Group

Kraut Law Group

Los Angeles, CA 90028 www.losangelescriminallawyer.pro
Los Angeles, California Criminal and DUI Defense Law Firm
Phone(323) 464-6453 or (888) 334-6344

Kraut Law Group is a Los Angeles, California-based criminal defense firm serving clients throughout the greater Los Angeles metropolitan area including Long Beach, Glendale, Beverly Hills, Burbank, Pasadena, and the surrounding communities throughout Los Angeles, Riverside, San Bernardino,...

Other Offices: Beverly Hills, Burbank, Glendale, Pasadena

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Kenney Legal Defense Corporation

Kenney Legal Defense Corporation

Costa Mesa, CA 92626 www.kenneylegaldefense.us
Orange County Criminal Defense Attorney and Federal Defense Lawyer
Phone(855) 505-5588

Kenney Legal Defense Corporation (KLDC) is a criminal defense attorney firm located in Costa Mesa (Orange County), California. Our practice areas encompass representing individuals and companies in DUI, federal offenses, felonies and misdemeanors, fraud, internet crimes, juvenile...

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Law Office of Ashkan Yekrangi, PC

Law Office of Ashkan Yekrangi, PC

Irvine, CA 92614 www.yeklaw.com
Orange County Immigration Attorney
Phone(949) 478-4963

The Law Office of Ashkan Yekrangi is an immigration law firm providing strong, effective legal advocacy in all immigration-related issues. Our office proudly serves clients in Orange County and across Southern California. We offer a free initial consultation, and the promise that...

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Spaulding & Campi Criminal Attorneys

Spaulding & Campi Criminal Attorneys

Sacramento, CA 95814 www.SpauldingCampi.com
Sacramento, California Criminal Defense Lawyers
Phone(916) 330-4505

Spaulding & Campi, Criminal Defense Attorneys, LLP, are on the job in the Sacramento, CA, region to represent anyone charged with or arrested for a crime. With two decades of experience and a Harvard-educated expert, you will experience competent, compassionate consultations with...

Other Offices: Roseville, Woodland

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Trusted Prison Consultants

Trusted Prison Consultants

Beverly Hills, CA 90210 trustedprisonconsultants.com
United States Prison Consultants
Phone(310) 598-5757

Trusted Prison Consultants provides counsel and representation to those who are in the late stages of a criminal case and need more than a “jailhouse lawyer.” With over 100 years of combined legal experience, our team of highly skilled and experienced lawyers can assist with matters...

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McElfresh Law, Inc.

McElfresh Law, Inc.

San Diego, CA 92130 www.criminallawyersandiego.com
San Diego, California Criminal Defense Lawyer
Phone(858) 756-7107

McElfresh Law, Inc. provides aggressive, dedicated criminal defense for people charged or investigated in the San Diego, CA area. Attorney Jessica McElfresh has years of experience defending clients, reviewing searched and seizure motions, and obtaining successful outcomes for her...

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Lance Daniel, Attorney at law

Lance Daniel, Attorney at law

Sacramento, CA 95814 californiaduis.com
Sacramento, CA Criminal Defense Attorney
Phone(916) 444-1400

Lance Daniel, Attorney at Law, is a criminal defense firm located in Sacramento, California and serving communities in 16 counties throughout California. The practice focuses on felony and misdemeanor crimes including DUI, assault and battery, domestic violence, drug and alcohol...

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Monder Law Group, PC

Monder Law Group, PC

San Diego, CA 92101 www.monderlaw.com
San Diego, California Criminal Attorney
Phone(619) 405-0063

Monder Law Group is a criminal defense firm located in San Diego, California and serving clients throughout the San Diego area including Chula Vista, South Bay, Imperial County, El Cajon, Mission Hills, La Jolla, and Del Mar. Our practice area encompasses assault and battery, domestic...

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Spolin Law

Spolin Law

Los Angeles, CA 90064 www.spolinlaw.com
LA Criminal Defense & Civil Rights Attorney
Phone(310) 424-5816

Spolin Law is a criminal defense and civil rights law firm located in Los Angeles, California. Our practice areas encompass federal crimes, theft and fraud charges, DUI, drugs and alcohol charges, weapon possession, appeals and writs, and civil rights violations such as police brutality,...

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Law Office of Lauren K. Johnson

Law Office of Lauren K. Johnson

Orange County’s Premier Criminal Defense Lawyer
Phone(949) 622-5522

The Law Office of Lauren K. Johnson, PLC, in Irvine, CA, specializes in criminal defense including juvenile issues, arrests, investigations and all manner of circumstances involving an alleged crime. As an Orange County attorney with an aggressive, strong, knowledgeable legal defense...

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Law Office of Leif Kleven

Law Office of Leif Kleven

Chula Vista, CA 91914 www.leifkleven.com
Criminal, Personal Injury & Immigration Law Firm in Chula Vista, CA
Phone(619) 796-3680

The Law Office of Leif Kleven is a criminal defense, personal injury and immigration law firm serving clients throughout the San Diego area. Mr. Kleven is a highly rated trial lawyer and has earned praise from his peers in the legal profession. In addition to criminal matters, Mr....

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William Weinberg, Attorney at Law

William Weinberg, Attorney at Law

Irvine, CA 92612 www.williamweinberg.com
Orange County Criminal Defense Attorney
Phone(949) 474-8008

William Weinberg, Attorney at Law, has provided over 20 years of aggressive and compassionate aid to those accused of a crime in Orange County, California. Attorney Weinberg has amassed an impressive record of victories in over 100 trials and given thousands of clients a chance to...

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Law Office of Ann Gottesman

Law Office of Ann Gottesman

Pasadena, CA 91101 www.anngottesmanlaw.com
Criminal Defense & DUI Attorney in Pasadena, California
Phone(626) 710-4021 or (877) 352-9669

Law Office of Ann Gottesman is an experienced and passionate criminal and DUI defense attorney who represents those arrested or charged for a crime in Pasadena and other Los Angeles county courts. I only handle DUI defense and criminal defense cases, including such charges as hit...

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Law Office of Michael L. Guisti

Law Office of Michael L. Guisti

Irvine, CA 92614 www.TopCaliforniaLawyer.com
Orange County, California Criminal Defense Attorney
Phone(949) 342-8508

Law Offices of Michael L. Guisti is a well-established Orange County Criminal Defense and DUI Defense Law Firm. A team of highly experienced Southern California Criminal Defense Attorneys, we specialize in Criminal Defense, such as DUI, Drugs, Theft Crimes or any Felony or Misdemeanor...

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Law Offices of Justin E. Sterling

Law Offices of Justin E. Sterling

Encino, CA 91436 www.sterlingdefense.com
Encino, California Criminal Defense Attorney
Phone(818) 995-9452

The Law Offices of Justin E. Sterling is a premier firm dedicated exclusively to criminal defense. The firm specializes in all felony and misdemeanor cases. Mr. Sterling has been named a Top Criminal Trial Lawyer and his office is a full-service firm with local expertise in all San...

Other Offices: Van Nuys

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Law Offices of Daniel R. Perlman

Law Offices of Daniel R. Perlman

Los Angeles, CA 90028 www.danielperlmanlaw.com
Los Angeles, California Criminal Defense Attorney
Phone(213) 514-8324 or (877) 887-4541

The Law Offices of Daniel R. Perlman is a criminal defense law firm based out of Los Angeles, California and serving clients throughout the surrounding areas of southern California through multiple office locations. The firm is a full-service criminal defense firm offering comprehensive...

Other Offices: Fullerton, Van Nuys

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Sevens Legal, APC

Sevens Legal, APC

San Diego, CA 92103 www.sevenslegal.com
San Diego, California Criminal Defense Law Firm
Phone(619) 297-2800

At Sevens Legal, APC we have 40+ years of combined experience. In the last 2 years, we have had over 250 cases of clients that we have kept out of jail.
If you or loved one is accused or charged with any type of crime call us. Let us help you during this tough time. We have award-winning...

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Law Offices of Jacqueline Goodman

Law Offices of Jacqueline Goodman

Fullerton, CA 92831 www.californiadefenselawyer.net
Orange County Criminal Defense Attorney
Phone(714) 795-3073 or (888) 849-7652

Law Offices of Jacqueline Goodman is located in Fullerton, California and proudly serves its surrounding areas throughout Orange County. Attorney Goodman specializes in criminal defense. If you were accused of a crime, you must seek immediate legal counsel. You are going through...

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