A Money Laundering lawyer Henrico County can help you fight charges under 18 U.S.C. § 1956, which carries up to 20 years in federal prison. Law Offices Of SRIS, P.C. has 8 documented results in Henrico County. Our team includes former prosecutors who understand federal strategy.
Money laundering involves concealing the origins of illegally obtained money. Under federal law, 18 U.S.C. § 1956 prohibits financial transactions involving criminal proceeds. A Money Laundering lawyer Henrico County from Law Offices Of SRIS, P.C. can explain how these laws apply to your case. The firm was founded in 1997 by former prosecutor Mr. Sris, who brings insider knowledge of how federal prosecutors build these cases.
Last verified: April 2026 | Henrico County General District Court | Virginia General Assembly
For the official federal money laundering statute, see 18 U.S.C. § 1956 (Cornell LII). For Henrico County court information, visit the Henrico County General District Court website.
Henrico County General District Court handles preliminary hearings for federal money laundering cases. The Commonwealth’s Attorney prosecutes state-level financial crimes. Federal cases proceed through the U.S. District Court for the Eastern District of Virginia.
- Step 1: Contact a Money Laundering lawyer Henrico County immediately after arrest or investigation notice.
- Step 2: Gather all financial documents, bank statements, and transaction records.
- Step 3: Do not speak to investigators without your lawyer present.
- Step 4: Your lawyer will file motions to suppress illegally obtained evidence.
- Step 5: Negotiate with prosecutors for reduced charges or dismissal.
- Step 6: Prepare for trial if no acceptable plea offer is made.
In Henrico County, money laundering carries up to 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 | None | Asset forfeiture, supervised release |
| Money Laundering Conspiracy (18 U.S.C. § 1956(h)) | Federal Felony | Up to 20 years | Up to $500,000 or twice the value | None | Same as above |
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 firm-wide 4,739+ documented case results with a 93%+ favorable outcome rate. Our tagline is “Advocacy Without Borders.” Mr. Sris personally amended Va. Code § 20-107.3, the equitable distribution statute, demonstrating deep legal experience.
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 Henrico County, Law Offices Of SRIS, P.C. has 8 documented results: 7 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 15 minutes from Henrico County General District Court, accessible via I-64, I-95, and I-295. If you need a financial crime defense lawyer Henrico County or a money laundering charge lawyer Henrico County, we serve Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, and Mechanicsville.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
7400 Beaufont Springs Dr, Ste 300, Rm 395, Richmond, VA 23225
By appointment only. 24/7 phone consultations.
What is the penalty for money laundering in Henrico County?
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. Asset forfeiture is also common. A Money Laundering lawyer Henrico County can explain the full range of penalties.
Can money laundering charges be dismissed in Henrico County?
It depends. Dismissal is possible if the government cannot prove the underlying illegal activity or if evidence was obtained illegally. A Money Laundering lawyer Henrico County can file motions to suppress evidence or challenge the prosecution’s case.
How long does a money laundering case take in Henrico County?
Federal money laundering cases typically take 6-18 months from indictment to resolution. Complex cases involving multiple defendants or international transactions can take 2-3 years. A Money Laundering lawyer Henrico County can provide a timeline estimate for your specific case.
Do I need a lawyer for a money laundering investigation in Henrico County?
Yes. Even if you have not been charged, being investigated for money laundering requires immediate legal representation. A Money Laundering lawyer Henrico County can protect your rights during the investigation phase and prevent charges from being filed.
What is the difference between state and federal money laundering charges in Henrico County?
Federal money laundering charges under 18 U.S.C. § 1956 carry harsher penalties than state charges under Va. Code § 18.2-246.2. Federal cases involve larger sums and cross-state transactions. A Money Laundering lawyer Henrico County can explain which jurisdiction applies to your case.
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.