West Virginia Money Laundering Defense Services


Dealing with financial crime, such as money laundering, is daunting, involving the act of concealing the origins of illegally obtained money to make it appear legitimate. The practice is multifaceted, often carried out by those wanting to validate their unrightfully acquired profits. At Sean Logue – Mountaineer Law Group, we specialize in effective defense and legal advice for those accused of money laundering.

Reach out to Sean Logue – Mountaineer Law Group now at (304) 381-3656 or drop us a line online to secure a meeting with our seasoned West Virginia criminal attorneys who specializes in money laundering cases.


The money laundering process typically unfolds in three major steps:

  • Introduction: This initial stage involves adding “dirty money” into the financial system through various means such as cash deposits, wire transfers, or asset purchases. The aim is to remove any trace linking the money back to its illicit origins.
  • Concealment: At this stage, the launderer entangles the funds in multiple complex transactions, including transfers between different accounts and countries. This is to muddy the money trail and confound any tracking attempts by authorities.
  • Assimilation: Here, the now-disguised money is reintegrated into the economy in ways that make it hard to tell apart from legitimately earned income. It could be through investments into businesses, property, or varied assets.

Money laundering is not a straightforward offense; it comes in diverse forms ranging from structured transaction schemes to cryptic financial movements via cryptocurrencies. Given the intricate nature of these crimes, they are high on the agenda for legal systems, underlining the importance of having an assertive defense for those charged with this white-collar crime.


Treated with severity in West Virginia, money laundering carries heavy penalties for the convicted:

  • Criminal Repercussions: Fines and imprisonment are standard outcomes. These penalties fluctuate, based on factors such as the sum of money involved, the degree of organization behind the crime, and more.
  • Confiscation of Assets: Authorities are authorized to seize properties deemed to be profits from money laundering, which can spell major financial losses.
  • Civil Liability: Beyond criminal charges, one could also face civil suits demanding the restitution of laundered funds to affected parties.
  • Impact on Careers: Being found guilty of money laundering can harm your reputation and prospects across various facets of your professional and personal life.


Defense strategies are diverse and specific to an individual’s circumstances, including:

  • Proving Ignorance: If an individual was unknowingly handling illegally-acquired funds, this could serve as a defense.
  • Questioning Proof: A defense often hinges on interrogating the sufficiency of the prosecution’s evidence. Weak evidence may lead to dropped or reduced charges.
  • Contesting Unlawful Searches: If officials overstepped during the investigation, resulting evidence could be deemed inadmissible.
  • Negotiating Settlements: Opting for a plea deal to lessen the charges or penalties can sometimes be advantageous.


The ramifications of a money laundering verdict extend far beyond the courtroom, potentially disrupting finance, freedom, and future possibilities. At Sean Logue – Mountaineer Law Group, our legal faculties are at your disposal, offering unparalleled assistance and unyielding support for your defense. We’re dedicated to crafting an influential defense, safeguarding your rights, and aiming for an optimal conclusion to your case. Confront your charges head-on with the help of our skillful West Virginia DUI lawyers.

Remember, you’re not alone – connect with us, and we’ll help you wade through these demanding times with confidence.

Client Reviews

I had hired Mr. Logue a few years ago for my gf at the time for charges she had gotten before I had met her, for prostitution. Big mistake to date her and pay for her lawyer as we didn’t work out but Mr. Logue far exceeded expectations. He got nearly all charges in 2 separate cases dropped for her...


I was arrested on a felony 3 charge looking at at least up to 2 years in prison. County District Attorney didn't want to negotiate. After a lot of hard work, Sean was able to plead the case all the way down to just 90 days jail with a work release. Better deal than I realistically could have hoped...

Former Client

Mr. Logue took our son’s cases on very short notice (the first lawyer we hired wasn’t getting anywhere with either of the prosecutors and had actually turned one of the cases over to the court-appointed attorney). We hired Mr. Logue to go to trial if needed, but he worked with both prosecutors and...

Former Client

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