Money laundering charges arise from engaging in transactions involving proceeds from specified illegal activity in an attempt to either promote or conceal that activity. Money laundering is rarely charged as an individual offense. Rather it is most often found as an added count or counts in drug, fraud or other cases in which the defendant has obtained money or other property illegally.
Contact Vladimir Gagic at his Phoenix office today.
Law Office of Vladimir Gagic PLLC
111 W Monroe St
Suite 1211
Phoenix,
AZ
85003
The building is one block South of Van Buren on the SW Corner of Monroe and First Avenue. Validated parking is in the public parking garage. The garage is on the West side of building, and you can enter from Second Avenue between Adams and Monroe.
Phone: 602-955-1985
Toll Free: 855-843-6274
Fax: 602-324-7649
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