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 criminal results in New Kent County. A Money Laundering lawyer New Kent County from our firm can build your defense strategy. Contact us 24/7.
Understanding Money Laundering Charges in New Kent County
Money laundering involves concealing the origins of illegally obtained money. Under 18 U.S.C. § 1956, the federal government prosecutes financial transactions involving criminal proceeds. In Virginia, state charges may also apply under Va. Code § 18.2-246.1. A financial crime defense lawyer New Kent County understands these overlapping jurisdictions.
Last verified: April 2026 | New Kent County General District Court | Va. Code § 18.2-246.1 (official Virginia General Assembly)
Review the official statutes: Va. Code § 18.2-246.1 (Virginia money laundering statute) and the New Kent County General District Court website.
Insider Procedural Edge: New Kent County Money Laundering Cases
New Kent County General District Court handles preliminary hearings for felony money laundering charges. The Commonwealth’s Attorney prosecutes state-level cases. Federal cases go to the U.S. District Court for the Eastern District of Virginia (Richmond Division).
- Step 1: Contact a money laundering charge lawyer New Kent County immediately after arrest or investigation.
- Step 2: Your attorney reviews the financial evidence for procedural errors.
- Step 3: File pretrial motions to suppress improperly obtained records.
- Step 4: Negotiate with the prosecutor for charge reduction or dismissal.
- Step 5: Prepare for preliminary hearing in General District Court.
- Step 6: If bound over, proceed to Circuit Court or federal court for trial.
In New Kent County, money laundering carries severe penalties including federal prison time and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (Federal) | Felony | Up to 20 years | Up to $500,000 or twice the property value | N/A | Asset forfeiture, supervised release |
| Money Laundering (Virginia) | Class 5 Felony | 1-10 years | Up to $2,500 | N/A | Criminal record, employment barriers |
Results may vary. Prior results do not guarantee a similar outcome.
Why Law Offices Of SRIS, P.C. Handles Money Laundering Cases
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience. The firm has firm-wide 4,739+ documented case results with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute), demonstrating deep knowledge of Virginia law. Our team includes former prosecutors who understand how the Commonwealth builds financial crime cases.
Our team also includes Kristen Fisher, a former Maryland Assistant State’s Attorney with deep criminal defense experience, and Matthew Greene, a 30+ year veteran of Virginia criminal law.
Case Results in New Kent County
Law Offices Of SRIS, P.C. has 4 documented criminal results in New Kent County: 3 dismissed/not guilty, 1 reduced/amended (100% 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 Courthouse (12001 Courthouse Circle), accessible via I-64, Route 33, and Route 60. We serve New Kent, Providence Forge, and Quinton. A Money Laundering lawyer New Kent County is available near you.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
24/7 phone consultations. By appointment only.
Frequently Asked Questions About Money Laundering in New Kent County
What is the penalty for money laundering in New Kent County, Virginia?
Yes, federal money laundering carries up to 20 years in prison under 18 U.S.C. § 1956. Virginia state charges under Va. Code § 18.2-246.1 carry 1-10 years as a Class 5 felony. Fines can reach $500,000 or more.
Can money laundering charges be dismissed in New Kent County?
Yes, charges can be dismissed if the prosecution cannot prove the financial transaction involved criminal proceeds. A money laundering charge lawyer New Kent County can file motions to suppress evidence or challenge the underlying predicate offense.
What is the difference between state and federal money laundering charges?
Federal charges under 18 U.S.C. § 1956 apply to transactions affecting interstate commerce. Virginia state charges under Va. Code § 18.2-246.1 cover intrastate transactions. Federal penalties are significantly higher.
Do I need a lawyer for a money laundering investigation in New Kent County?
Yes, you need legal representation immediately. Federal investigations often involve grand jury subpoenas and asset seizures. Early intervention by a financial crime defense lawyer New Kent County can prevent charges from being filed.
How does the court process work for money laundering in New Kent County?
It depends on whether charges are state or federal. State cases begin in New Kent County General District Court for preliminary hearings. Federal cases start in U.S. District Court in Richmond. Both involve arraignment, discovery, motions, and trial.
Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Learn more about Virginia criminal defense. Our firm also serves Henrico County and Chesterfield County. See our DUI defense services in New Kent County.