Accused of Money Laundering in Rockingham County? Protect Your Rights with an Experienced Attorney
At the Law Office of Matthew W. Peterson, we understand that being charged with money laundering is not only serious, but it can also threaten your future, finances, and freedom. These charges often come with complex investigations, multiple agencies, and aggressive prosecution tactics. That’s where we come in.
We are a team of skilled and experienced Rockingham County criminal defense attorneys who specialize in White-Collar Crime Defense. Our team includes relentless trial lawyers and a former prosecutor who knows exactly how the other side builds their case. We use that insight to build strong, strategic defenses for our clients—people just like you in Brentwood, Candia, Derry, Hampton, Portsmouth, Salem, and the surrounding areas of Rockingham County, New Hampshire.
If you’re facing money laundering charges, now is the time to act. Contact us today to schedule a strategy session and take the first step toward protecting your rights.
What Is Money Laundering in New Hampshire?
Under RSA 639-G, Money Laundering in New Hampshire refers to knowingly engaging in financial transactions intended to conceal the origin, ownership, or control of funds that were derived from criminal activity. This may include:
- Moving funds through different accounts to obscure their source
- Structuring deposits or withdrawals to avoid detection
- Using legitimate businesses to “clean” illegal profits
- Transferring money across borders under false pretenses
According to RSA 399-G, money laundering can be charged as a Class A felony, depending on the amount of money involved and the nature of the underlying crime. In many cases, federal agencies may also become involved if the money crosses state lines or involves interstate commerce.
Convictions for money laundering may result in substantial prison time, fines, and asset forfeiture. It also puts your professional reputation at risk and can impact future employment and business opportunities.
Strategic Defense for Complex Financial Crimes
We don’t believe in a one-size-fits-all approach. Money laundering cases are often built on years of financial records, banking transactions, digital evidence, and interviews. That’s why you need a criminal defense attorney who understands how to interpret complex documentation and challenge flawed conclusions.
At the Law Office of Matthew W. Peterson, we approach each case with a tailored strategy designed to:
- Analyze the prosecution’s evidence for weaknesses or procedural errors
- Identify violations of your constitutional rights
- Challenge unlawful searches or seizures of financial data
- Work with financial experts to dispute the prosecution’s interpretation of records
- Determine whether there’s a valid legal source for the funds in question
- Separate you from broader conspiracies, if you’re being charged with others
We’re not here to judge. We’re here to fight for your legal rights and secure the best possible outcome.
Why Choose Us for White-Collar Criminal Defense in Rockingham County?
There are plenty of law firms out there, but few have the focused experience we bring to White-Collar Crimes. What sets us apart:
- Proven Trial Experience – We’re not afraid to take cases to court when that’s what it takes to protect you.
- Detailed Case Preparation – We treat every case with the attention it deserves, no matter how complex the evidence.
- Local Knowledge of Rockingham County Courts – From Brentwood District Court to Rockingham Superior Court, we know how these systems operate.
You’re not just hiring a criminal defense attorney, but gaining a dedicated team that takes your case seriously and puts in the work.
Serving All of Rockingham County, New Hampshire
We proudly defend clients across Rockingham County, including:
Whether you’re facing a single charge or are caught in a larger investigation, we’re here to provide experienced and strategic legal defense.
Take Control of Your Case Today
Money laundering charges can feel overwhelming, especially when law enforcement treats you as guilty before you’ve had your day in court. But you have the right to an aggressive defense, and you don’t have to face this alone.
Whether you’re being investigated, have already been arrested, or just received a subpoena related to a money laundering case in Rockingham County, we are ready to step in and protect your rights.
Contact us now to set up a strategy session, and let’s talk about how to build a strong defense tailored to your situation.
Frequently Asked Questions
Is money laundering a felony in New Hampshire?
Yes, under RSA 638:135, money laundering is generally charged as a felony in New Hampshire. The severity of the penalty depends on factors such as the amount of money involved and any associated criminal activity.
Can I go to prison for money laundering in Rockingham County?
Yes. A conviction can lead to years of imprisonment, along with fines, restitution, and asset forfeiture. Early involvement of an experienced Rockingham County criminal defense attorney can significantly impact the outcome.
What if I didn’t know the money was connected to illegal activity?
Intent is key in money laundering cases. If the state cannot prove that you knowingly engaged in laundering funds, your attorney may be able to challenge the charges effectively.
Can my bank records be used against me in a money laundering case?
Yes. Financial records often form the core of the prosecution’s case. However, we can challenge how those records were obtained and interpreted.
Do I need a lawyer even if I haven’t been charged yet?
Absolutely. If you’re under investigation or suspect you might be, contacting a criminal defense attorney early can help you avoid mistakes and protect your rights from the beginning.