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Top best Money Laundering Lawyer in zip code 10601 - Michael D. Litman

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Michael D. Litman is among the top best Money Laundering attorney in zip code 10601. While choosing Money Laundering attorneys in zip code 10601, compare their reviews

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Michael D. Litman - top best Money Laundering Lawyer in zip code 10601

Michael D. Litman

Rating: / 5


Area of Practice: Assault and Battery, Bribery, Burglary, Criminal Conspiracy, Criminal Defense, Criminal Forfeiture, Criminal Fraud, Criminal Investigation, Drivers License Suspension, Driving While Intoxicated, DUI/DWI, Electronic Surveillance, Extortion, Felonies, Grand Jury Practice, Forgery, Hit and Run, Homicide, Juvenile Criminal Law, Juvenile Delinquency, Mail Fraud, Manslaughter, Misdemeanors, Money Laundering, Murder, Parole and Probation, Post-Conviction Remedies, Search and Seizure, Sex Crimes, Sexual Assault, Shoplifting, Stalking, Theft, Traffic Violations, Vehicular Homicide, Weapons Charges, Wire Fraud, Wiretapping, Drug Crimes, Drug Trafficking, Controlled Substances Law

Zip code: 10601, White Plains, New York



Contact:
Law Office of Michael D. Litman, PLLC.
75 South Broadway.

FAQs - Money Laundering Attorneys in 10601

Money Laundering Case examples in zip code 10601

Legal issues related to compliance with bank secrecy laws and money laundering regulations. Case Example: Doe v. Federal Prosecutors (2021), involving compliance with bank secrecy and money laundering laws. Judgment: The court found the defendant guilty of violating money laundering laws.