In New Kent County, money laundering under 18 U.S.C. § 1956 carries up to 20 years in federal prison. Law Offices Of SRIS, P.C. has 4 documented results in New Kent County. A Money Laundering lawyer New Kent County can challenge the financial transaction element and intent requirements. Contact us 24/7.
Last verified: April 2026 | New Kent County General District Court | Va. Code Title 18.2 (Crimes and Offenses)
Money laundering involves concealing the origins of illegally obtained money through legitimate transactions. Under 18 U.S.C. § 1956, the government must prove you knew the funds came from criminal activity and intended to disguise that fact. A Money Laundering lawyer New Kent County understands these elements must be proven beyond a reasonable doubt. The Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, has handled complex financial crime cases across Virginia.
For the full statutory language, see Va. Code Title 18.2 (Crimes and Offenses) and the New Kent County General District Court website.
- Contact a money laundering charge lawyer New Kent County immediately.
- Do not speak to investigators without your lawyer present.
- Preserve all financial records and communications.
- Your lawyer will file a motion to suppress illegally obtained evidence.
- Negotiate with the Commonwealth’s Attorney for a favorable resolution.
- If necessary, prepare for trial in New Kent County Circuit Court.
In New Kent County, money laundering carries a maximum of 20 years in federal prison and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 or twice the value of the property | N/A (federal) | Asset forfeiture, supervised release |
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm has over 120 years of combined legal experience and 4,739+ documented case results with a 93%+ favorable outcome rate. Our tagline is “Advocacy Without Borders.” We handle complex financial crime cases across Virginia, Maryland, New Jersey, New York, and Washington D.C.
Matthew Greene, Senior Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. 30+ years criminal defense. Death penalty certified (formerly). View Matthew Greene’s Profile
In New Kent County, we have 4 documented results: 3 dismissed/not guilty, 1 reduced/amended (100% favorable outcome rate). Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ results with a 93%+ favorable outcome rate.
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location is approximately 30 minutes from New Kent County General District Court (12001 Courthouse Circle), accessible via I-64 and Route 33.
Searching for a money laundering lawyer near New Kent? We serve New Kent, Providence Forge, and Quinton.
24/7 phone consultations — Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
Q: What is the penalty for money laundering in New Kent County, Virginia?
Yes. Money laundering under 18 U.S.C. § 1956 carries up to 20 years in federal prison and fines up to $500,000 or twice the property value. Cases are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia.
Q: Can money laundering charges be dismissed in New Kent County?
Yes. Dismissal is possible if the government cannot prove you knew the funds came from criminal activity or that you intended to conceal their origins. A money laundering charge lawyer New Kent County can file motions to suppress evidence or challenge the financial transaction element.
Q: How long does a money laundering case take in New Kent County?
It depends. Federal cases typically take 6-18 months from indictment to resolution. Complex cases involving multiple transactions or international elements can take 2-3 years. The Speedy Trial Act requires trial within 70 days of indictment.
Q: Do I need a financial crime defense lawyer in New Kent County?
Yes. Money laundering charges involve complex financial evidence and federal sentencing guidelines. A financial crime defense lawyer New Kent County can challenge the government’s financial analysis, negotiate with prosecutors, and protect your rights throughout the process.
Q: What is the difference between state and federal money laundering charges in New Kent County?
It depends. Federal charges under 18 U.S.C. § 1956 carry longer sentences and mandatory minimums. State charges under Va. Code § 18.2-246.2 carry up to 40 years for amounts over $200. Federal cases are prosecuted by the U.S. Attorney’s Office; state cases by the Commonwealth’s Attorney.
Last verified: April 2026. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for updated guidance.