Facing money laundering charges in Henrico County? Under 18 U.S.C. § 1956 and Va. Code § 18.2-248.1, penalties include up to 20 years in federal prison. A Money Laundering lawyer Henrico County from Law Offices Of SRIS, P.C. has 8 documented results in Henrico County courts. Contact us 24/7.
Last verified: 2026-04 | Henrico County General District Court | Va. Code § 18.2-248.1 (official Virginia General Assembly)
Money laundering is the process of concealing the origins of illegally obtained money. Under Virginia law, it is a Class 3 felony under Va. Code § 18.2-248.1, carrying 5 to 20 years in prison. Federal charges under 18 U.S.C. § 1956 apply when the transaction crosses state lines or involves financial institutions. A Money Laundering lawyer Henrico County understands the dual state-federal exposure you face.
For the official Virginia statute, see Va. Code § 18.2-248.1 (official Virginia General Assembly). For Henrico County court procedures, visit the Henrico County General District Court website.
In Henrico County, prosecutors often use financial records from bank subpoenas to build money laundering cases. The Commonwealth’s Attorney’s office coordinates with federal agencies like the FBI and IRS-CI. Your first court appearance is at Henrico County General District Court, 4301 East Parham Road.
- Step 1: Do not speak to investigators without your attorney present. Anything you say can be used to build the financial transaction chain.
- Step 2: Preserve all financial records, bank statements, and business documents. Your attorney needs to review the paper trail.
- Step 3: Appear at your initial hearing at Henrico County General District Court, 4301 East Parham Road. Your attorney can request a bond hearing.
- Step 4: Your attorney will file discovery requests for all financial evidence the prosecution intends to use against you.
- Step 5: Evaluate whether a plea agreement or trial strategy best serves your interests based on the strength of the financial evidence.
In Henrico County, money laundering under Va. Code § 18.2-248.1 carries a Class 3 felony penalty with 5 to 20 years incarceration and fines up to $100,000.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (Va. Code § 18.2-248.1) | Class 3 Felony | 5 to 20 years | Up to $100,000 | None specific | Asset forfeiture, federal charges possible, permanent criminal record |
Results may vary. Prior results do not guarantee a similar outcome.
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 4,739+ documented case results with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3, the equitable distribution statute. The firm’s tagline: “Advocacy Without Borders.”
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
Mr. Sris, founder and managing attorney, also handles complex financial crime cases. He is a former prosecutor with bar admissions in VA, MD, DC, NJ, and NY.
In Henrico County, Law Offices Of SRIS, P.C. has 8 documented results: 7 dismissed/not guilty, 1 reduced/amended — a 100% favorable outcome rate. Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ results with a 93%+ 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 Money Laundering lawyer Henrico County near Short Pump Town Center or Innsbrook Corporate Center, we serve Glen Allen, Short Pump, Innsbrook, Tuckahoe, Highland Springs, and Mechanicsville.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr, Suite 300, Rm 395, Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
What is the penalty for money laundering in Henrico County, Virginia?
Yes. Under Va. Code § 18.2-248.1, money laundering is a Class 3 felony carrying 5 to 20 years in prison and fines up to $100,000. Federal charges under 18 U.S.C. § 1956 can add additional penalties. Cases are heard at Henrico County General District Court.
Can money laundering charges be dismissed in Henrico County?
It depends. Dismissal is possible if the prosecution cannot prove the financial transaction involved illegal proceeds. Challenging the tracing of funds or showing the money came from a legitimate source can lead to dismissal. 8 documented results in Henrico County include 7 dismissals.
Do I need a financial crime defense lawyer Henrico County for money laundering?
Yes. Money laundering cases involve complex financial evidence, bank records, and forensic accounting. A money laundering charge lawyer Henrico County can challenge the prosecution’s financial analysis and protect your rights. Even a first offense carries serious prison time.
How does bail work for money laundering charges in Henrico County?
A magistrate sets bond after arrest. For money laundering felonies, secured bond is typical — a bail bondsman charges approximately 10%. Bond can be appealed to Henrico County General District Court. The court considers flight risk and community ties.
What is the difference between state and federal money laundering charges in Henrico County?
State charges under Va. Code § 18.2-248.1 are prosecuted by the Henrico County Commonwealth’s Attorney. Federal charges under 18 U.S.C. § 1956 are prosecuted by the U.S. Attorney’s Office. Federal penalties are typically longer, and federal cases involve agencies like the FBI and IRS-CI.
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.