America's Top 100 - Criminal Defense Attorneys

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New York State - Academy of Trial Lawyers

Money Laundering

A Defendant can be found guilty of this offense only if all of the following are proved beyond a reasonable doubt;

The defendant knowingly engaged, or attempted, to engage in a monetary transaction.
The defendant knew the transaction involved criminally derived property.
More than $10,000.00 was involved (federal).
The property was, in fact, derived from an unlawful activity, which must be proven.
The transaction occurred in the United States.

Client Reviews

My experience with Mr. Behr and his staff was nothing short of phenomenal. I hope to not ever need representation again. But In the case I do. J would absolutely use Mr. Behr. I would also fully recommend him to anyone I know in need of representation.

Jeff

When I travel throughout the world for business I can honestly say that I feel extremely comfortable knowing I can pick up the phone for guidance and know Mr. Behr will consistently have my back with a positive answer on the other end. I attribute my success with my business by having this honorable...

Thomas

Mr. Behr has helped me in various cases. And each time has been more than successful than I expected! I would recommend him 100% to anyone with legal problems.

Eve

He filed motion after motion until the judge finally dismissed my case. He even took it to another judge. The guy never stopped and let nothing stop him. He was all over the prosecutor and knew more law than the judge, it was super cool to watch the man work. He is the best lawyer in the county.

Jose

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Money Laundering

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