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Conspiracy to Commit Money Laundering Lawyer New Kent County — What Is Your Best Defense?

Facing a federal conspiracy charge in New Kent County? Under 18 U.S.C. § 1956, conspiracy to commit money laundering carries up to 20 years in federal prison. Law Offices Of SRIS, P.C. has 4,739+ firm-wide results and a 93%+ favorable outcome rate. Our Conspiracy to Commit Money Laundering lawyer New Kent County team builds strong defenses.

Federal Conspiracy to Commit Money Laundering Statute

Last verified: April 2026 | New Kent County General District Court | 18 U.S.C. § 1956 (official U.S. Code)

Under federal law, conspiracy to commit money laundering occurs when two or more persons agree to conduct a financial transaction involving proceeds from specified unlawful activity, with intent to promote that activity or conceal its nature. The government must prove an agreement and an overt act. A money laundering conspiracy defense lawyer New Kent County examines the evidence for weak links in the alleged agreement.

For conspiracy-specific charges, the primary statute is 18 U.S.C. § 1956(h), which criminalizes conspiracy to commit money laundering. Unlike the substantive offense, conspiracy does not require the actual laundering to occur — only the agreement. A financial scheme charge lawyer New Kent County challenges the existence of a true meeting of the minds.

Official Government Resources

Insider Procedural Edge: New Kent County Federal Cases

Federal conspiracy cases in New Kent County are prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia (Richmond Division). The court typically sets initial appearances at the federal courthouse in Richmond. Your Conspiracy to Commit Money Laundering lawyer New Kent County must act quickly to preserve evidence and challenge the indictment.

Step 1: Retain counsel immediately after arrest or target letter.
Step 2: Review the indictment for specificity of the alleged agreement.
Step 3: File a motion to suppress improperly obtained financial records.
Step 4: Challenge the sufficiency of the conspiracy allegation.
Step 5: Negotiate with the U.S. Attorney’s Office for potential resolution.
Step 6: Prepare for trial or plea with a focus on sentencing guidelines.

In New Kent County, federal conspiracy to commit money laundering carries up to 20 years imprisonment, fines up to $500,000 or twice the value of the property, and forfeiture of assets.

Offense	Classification	Incarceration	Fine	License Impact	Additional Consequences
Conspiracy to Commit Money Laundering (18 U.S.C. § 1956(h))	Federal Felony	Up to 20 years	Up to $500,000 or twice property value	None (federal)	Forfeiture, supervised release, immigration consequences

Results may vary. Prior results do not guarantee a similar outcome.

Why Choose Law Offices Of SRIS, P.C. for Your Federal Conspiracy Case?

Founded in 1997 by former prosecutor Mr. Sris, our firm brings over 120 years of combined legal experience. We have handled 4,739+ cases firm-wide with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3 and brings a unique background in accounting and information systems — critical for financial conspiracy cases. Our Conspiracy to Commit Money Laundering lawyer New Kent County team includes former prosecutors who understand federal strategy.

Bryan Block — Former Virginia State Trooper (15 years). Bar admissions: Virginia. Mr. Block brings law enforcement insight to federal conspiracy defense. He works alongside Mr. Sris, who founded the firm in 1997 and is admitted in VA, MD, DC, NJ, NY.

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

Case Results in New Kent County and Beyond

While specific New Kent County federal conspiracy results are not available, our firm-wide record includes 4,739+ documented results with a 93%+ favorable outcome rate across VA, MD, DC, NJ, and NY. In a related federal case in Caroline County, a charge of Obtaining Money by False Pretense was dismissed. Results may vary.

Results may vary. Prior results do not guarantee a similar outcome.

Our New Kent County Location

Our Richmond location serves clients at New Kent County courts (12001 Courthouse Circle). The court is accessible via I-64, Route 33, and Route 249. We serve New Kent, Providence Forge, and Quinton.

Looking for a Conspiracy to Commit Money Laundering lawyer near New Kent County? We are here to help.

24/7 phone consultations — (888) 437-7747 — meetings by appointment only.

7400 Beaufont Springs Dr Suite 300 Room 359, Richmond, VA 23225, United States

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.

Frequently Asked Questions About Conspiracy to Commit Money Laundering in New Kent County

What is the penalty for conspiracy to commit money laundering in New Kent County?

Yes, it is a federal felony carrying up to 20 years in prison, fines up to $500,000 or twice the property value, and asset forfeiture. Cases are prosecuted in the Eastern District of Virginia.

Can conspiracy charges be dismissed before trial in New Kent County?

It depends. If the government cannot prove a meeting of the minds or an overt act, a motion to dismiss may succeed. Early intervention by a money laundering conspiracy defense lawyer New Kent County is critical.

Do I need a lawyer if I am under investigation but not charged?

Yes. A target letter from the U.S. Attorney’s Office means you are a subject of a grand jury investigation. Retaining a financial scheme charge lawyer New Kent County can help you respond appropriately and potentially avoid charges.

How does federal conspiracy differ from state conspiracy in Virginia?

Federal conspiracy under 18 U.S.C. § 1956(h) requires an agreement to launder money. Virginia state conspiracy (Va. Code § 18.2-22) is broader. Federal penalties are significantly higher, and cases are heard in federal court.

What should I do if I am arrested for conspiracy to commit money laundering in New Kent County?

Remain silent and request an attorney immediately. Do not discuss the case with anyone. Contact a Conspiracy to Commit Money Laundering lawyer New Kent County as soon as possible to protect your rights.

Related Resources

Last verified: April 2026. Information updated as of 2026-02-15. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.