Criminal Defense Attorney Daniel Vaswani Reveals Essential Next Steps When Facing A Money Laundering Investigation – San Francisco, CA

Criminal defense lawyer Daniel Vaswani, attorney at Red Metric Law in San Francisco, CA, outlines the 3 immediate next steps if being investigated for money laundering. For more information please visit http://www.redmetric.com

San Francisco, CA, United States – August 31, 2020 /MM-REB/ —

In a recent interview, criminal defense lawyer Daniel Vaswani, attorney at Red Metric Law in San Francisco, CA, revealed the 3 immediate next steps if being investigated for money laundering.

For more information please visit http://www.redmetric.com

When asked for a comment, he said, “Not many people – including attorneys – fully understand what a money laundering case entails, particularly at the federal level. Here are the three things that you absolutely must do if involved in a money laundering case.”

If under investigation for money laundering, it’s vital to retain a seasoned attorney as soon as possible.

“There are very few capable federal defenders as many don’t take the time to learn what it means to be a successful federal defense attorney in money laundering cases. Because federal sentencing is often harsher than state sentencing, you should find someone who is well-versed both in felony and money laundering cases and who also has a good work ethic. It requires a bit of work to successfully defend someone in these cases,” he said.

Another important point for anyone involved in a money laundering case to adhere to, according to Vaswani, is to avoid getting into further legal trouble.

When asked to elaborate, he said, “Sometimes this is hard to do. The reason is that sometimes the investigation is so deep in your day-to-day life. You have to live by a very straight line, such as not drinking and driving and not picking up other state or federal offenses. If you do this, you’ll be operating in a way that’s beyond reproach.”

Vaswani mentioned that this holds true, even if someone is cooperating with the government.

“Sometimes, the federal government asks you to provide them with additional information because you’re potentially one of the targets in a bigger sting, so they may actually ask you to continue what you’re doing. If you’re cooperating, smaller offenses could potentially ruin all the hard work you did to earn some sort of relief from the government down the line.

Providing an attorney as much detail as possible can go a long way in reaching a more favorable outcome.

“Your lawyer can negotiate with the prosecuting attorney as what you’re going to potentially plead to, which can affect the range of time you’re going to be sentenced. So, initially, if your lawyer has enough information about you to convey to the prosecutor why you should plead to a crime with a lower term, that is hugely helpful.”

Vaswani emphasized that in federal cases, it’s also possible to ask the judge to deviate outside a predefined sentencing range for a more lenient sentence.

“In other words, you’re constantly preparing and giving your lawyer as many tools as possible as there are multiple instances when your lawyer can step in and help you. But you’ll need a lot of information to make that happen,” he said.

Source: http://RecommendedExperts.biz

Contact Info:
Name: Daniel Vaswani
Email: Send Email
Organization: Red Metric Law
Address: 22544 Main St, Hayward, CA 94541
Phone: (510) 999-5879
Website: http://www.redmetric.com

Source: MM-REB

Release ID: 88974692