A Money Laundering lawyer Chesterfield County provides defense under 18 U.S.C. § 1956 and Va. Code § 18.2-246.2. Law Offices Of SRIS, P.C. has 5 documented results in Chesterfield County: 3 dismissed/not guilty, 2 reduced/amended. Your case requires immediate attention.
Money laundering involves concealing the origins of illegally obtained money. Under federal law, 18 U.S.C. § 1956 prohibits financial transactions involving criminal proceeds. Virginia state law under Va. Code § 18.2-246.2 similarly criminalizes money laundering. A Money Laundering lawyer Chesterfield County from Law Offices Of SRIS, P.C. understands these complex statutes. Founded in 1997 by former prosecutor Mr. Sris, the firm brings 120+ years of combined experience.
Last verified: April 2026 | Chesterfield County General District Court | Va. Code Title 18.2 (official Virginia General Assembly)
Review the official statutes: Va. Code § 18.2-246.2 (official Virginia General Assembly) and the Chesterfield County General District Court website.
- Contact a money laundering charge lawyer Chesterfield County immediately after arrest.
- Preserve all financial records and transaction documents.
- Do not discuss your case with anyone except your attorney.
- Attend all court hearings at 9500 Courthouse Road, Chesterfield, VA 23832.
- Follow your lawyer’s advice on plea negotiations or trial strategy.
In Chesterfield County, money laundering carries up to 20 years federal prison or up to 10 years state prison plus fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (Federal) | Felony | Up to 20 years | Up to $500,000 | N/A | Asset forfeiture |
| Money Laundering (State) | Felony | Up to 10 years | Up to $100,000 | N/A | Asset forfeiture |
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 120+ years of combined legal experience and firm-wide 4,739+ documented case results with a 93%+ favorable outcome rate. Our tagline: “Advocacy Without Borders.”
Mr. Sris — Owner & CEO, Managing Attorney. Bar admissions: VA, MD, DC, NJ, NY. Former prosecutor; founded firm 1997; background in accounting & information systems provides advantage in complex financial cases.
Bryan Block, Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. Former Virginia State Trooper (15 years). View Bryan Block’s Profile
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 Chesterfield County, Law Offices Of SRIS, P.C. has 5 documented results: 3 dismissed/not guilty, 2 reduced/amended (100% favorable outcome rate).
Results may vary. Prior results do not guarantee a similar outcome.
Our Richmond location serves clients at Chesterfield County courts (9500 Courthouse Road), accessible via I-95, I-295, Route 1, Route 10, Route 360 (Hull Street).
Money laundering lawyer near Chesterfield County — serving Midlothian, Chester, Colonial Heights area, Bon Air, Brandermill, Moseley.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only.
Yes, federal money laundering charges under 18 U.S.C. § 1956 carry up to 20 years in prison and substantial fines.
It depends on the circumstances. A money laundering charge lawyer Chesterfield County can evaluate your case for possible defenses.
No, asset forfeiture is a separate civil proceeding that can occur alongside criminal charges.
Yes, a financial crime defense lawyer Chesterfield County can negotiate with prosecutors for reduced charges or dismissal.
No, you have the right to remain silent and should not discuss your case without your attorney present.
Last verified: April 2026. Information current as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.