White Collar / Public Corruption Defense | Penal Law 470.15

New York Money Laundering in the Second Degree Lawyer

Money Laundering in the Second Degree cases can involve high-exposure laundering allegations, substantial value thresholds, financial tracing, federal or state overlap, search warrants, subpoenas, and forfeiture risk. These matters often require fast strategic decisions because interviews, subpoenas, warrants, employer communications, agency reviews, and asset issues can develop before an arrest or indictment.

Lebedin Kofman LLP represents clients in New York and federal white-collar, fraud, money laundering, public corruption, bribery, enterprise corruption, and asset forfeiture matters.

Call 646-663-4430 or contact the firm for a confidential consultation.

Issues that may matter

financial records and account tracing
source-of-funds issues
knowledge and intent
business records
wire or digital evidence
search warrants and subpoenas
co-defendant or conspiracy allegations
asset seizure and forfeiture exposure

Defense approach

White-collar and public corruption cases often turn on records, intent, timing, value, context, and witness reliability. Defense work may include reviewing subpoenas and warrants, preserving communications, analyzing financial records, challenging assumptions about intent or source of funds, and preparing a strategy for grand jury, negotiations, motion practice, or trial.

When asset seizure or forfeiture is involved, the defense should address both the criminal allegations and the client's ability to recover or protect funds, accounts, property, or business assets.

Frequently asked questions

What should I do after learning about a white-collar or public corruption investigation?

Speak with defense counsel before contacting investigators, employers, agencies, banks, witnesses, or co-defendants. Preserve records and communications, but do not alter, delete, or explain anything without legal advice.

Can financial records or business records be challenged in these cases?

Yes. The defense may challenge intent, knowledge, value, source of funds, transaction purpose, official-action proof, witness credibility, search warrants, subpoenas, and whether the records support the charged offense.

Contact Lebedin Kofman LLP

If you are under investigation or charged in a white-collar, money laundering, bribery, public corruption, or enterprise corruption case, call 646-663-4430 or contact Lebedin Kofman LLP.