Money Laundering Archives |

Free Case Review

*Indicates Required Fields

Category: Money Laundering

Cryptocurrency & Money Laundering in NC: Legal Gray Areas

Jan 1
2024

In the ever-evolving landscape of financial transactions, cryptocurrencies have emerged as a disruptive force, challenging traditional norms and posing new challenges for legal frameworks. Like many other jurisdictions, North Carolina finds itself grappling with the complexities of cryptocurrency and its potential role in money laundering.

In this blog post, we will delve into the legal gray areas surrounding cryptocurrency and money laundering in North Carolina, exploring the challenges, regulatory measures, and the crucial role of a criminal defense lawyer in navigating this intricate terrain.

Understanding Cryptocurrency and Money Laundering

Cryptocurrencies, with their decentralized [...]

Buffer

Defending Against Money Laundering Charges in North Carolina

May 25
2023

Posted By: Schlosser & Pritchett

Categories: Fraud | Money Laundering

Money laundering charges can have severe consequences, including significant fines and lengthy prison sentences. Individuals facing such charges can confidently navigate the legal system’s complexities by understanding the legal elements of money laundering, potential defenses, and the importance of seeking skilled legal representation.

In North Carolina, money laundering is considered a serious offense that involves disguising the origins of illegally obtained funds to make them appear legitimate. Understanding the state’s money laundering laws, including the specific elements that need to be proven by the prosecution, is vital for individuals facing such charges. North [...]

Buffer

Getting Help From Schlosser & Pritchett

STARTS WITH REACHING OUT

Whether you find yourself on the wrong side of the law or have suffered an injury due to the actions of another, Jan Pritchett and the skilled legal team at Schlosser & Pritchett are ready and waiting to help. All it takes to get the ball rolling is for you to get in touch with us.

Do not delay. These early hours are often some of the most important, and many kinds of evidence can be time-sensitive. If you find yourself in an unfortunate situation and in need of legal help, make your first call to The Law Office of Schlosser & Pritchett.

(336) 292-4076

Call us Today for a Free Consultation

Dave

May 11, 2020

by Dave on Law Firm of Schlosser & Pritchett

Drug paraphernalia

JAN E PRITCHETT. Great attorney, Great price,great job! Thank you so much!
(5 star service)

jim stilson

by jim stilson on Law Firm of Schlosser & Pritchett

Case Dismissed

My deepest thanks to the team at Schlosser and Pritchett.
What might have seemed a hopeless case to some was not to this team.
My traffic violation was dismissed when even I didn't think it had a chance.
Well done folks and rest assured I am advocate of your firm.
Thanks, Jim

K.S.

Sep 1, 2018

by K.S. on Law Firm of Schlosser & Pritchett

Outstanding Lawyer

I made the terrible mistake of driving drunk and got a DWI. And due to my high BAC I was facing some very serious penalties. After much "lawyer shopping" I decided to go with Mr. Pritchett. He made it very clear we faced an uphill battle and in all likelihood i would be convicted. Nevertheless, we came up with a plan and when favorable situations presented themselves Mr. Pritchett knew exactly how to use them to our advantage. Because of his thorough knowledge of how the system works he was able to get my DWI charge dismissed on June 8, 2018. I have learned my lesson and will NEVER drink and drive again but for those that make the mistake I highly recommend Mr. Pritchett. Thank you so much to everyone at Sclosser and Pritchett!

R. Johnson

by R. Johnson on Law Firm of Schlosser & Pritchett

Job well done

I had a traffic case and they were willing to help me. I was told they would get the ticket moved down to a lesser charge. Thet actually had the whole case dismissed. I never had to go to court they went for me and kept me informed. That way I did not have to miss work. I say a job well done, and they went over and aboard. The first time I ever neeed a laywer and glad I made the right choice.

T. McCormick

Oct 1, 2015

by T. McCormick on Law Firm of Schlosser & Pritchett

Elite Law Firm

I was dealing with a HELLISH situation FACING FIVE FELONIES!!! I needed an Elite Law Firm ASAP!!!! A Law Firm interested in solving my problems and had worked on similar cases to mine. Thank God, I was referred to the right place. Schlosser and Pritchett, their Service and Professionalism is First-Class. :Always available when needed :My case was handled professionally :They offered stern, honest, uncut legal assistant along with moral support. Their sincere dedication to Justice was a breath of fresh air. They exceeded all my expectations and for that I am eternally GRATEFUL!!!!

Santino

Apr 23, 2015

by Santino on Law Firm of Schlosser & Pritchett

I know there so many attorneys that represent people in courts in countless places including Greensboro, NC, US. However, each attorney or firm is differentiated from other lawyers by his or her expertise, knowledge, experience, and philosophical professionalism. I can't find words that would describe my satisfaction with Schlosser & Pritchett Firm when they helped me shake off the trouble I most got into. Please do not hesitate to contact this firm if you really want an assistance with your case.

Melanie

Aug 8, 2014

by Melanie on Law Firm of Schlosser & Pritchett

Outstanding

Schlosser and Pritchett handled my son's driving violation in court. They settled this on our behalf and we are so grateful for their professionalism and the outcome of the case. Very satisifed!

Dorothy Thrush

May 8, 2014

by Dorothy Thrush on Law Firm of Schlosser & Pritchett

Professional & Compassionate

My son, who has huntington's chorea has a problem controlling his behavior and movements. It is a fatal illness and will only get worse. Jan Prichett and Mike Schlosser handled his case with professionalism and compassion. Hard to find any better attorneys anywhere.

Alexis Parker

Feb 21, 2014

by Alexis Parker on Law Firm of Schlosser & Pritchett

The Best Decision

I got involved with some questionable people making bad choices. Because of those bad decisions I was making, I got caught in the wrong place at the wrong time. I know much better then what I was doing. I deserved a second chance to straighten out my life, get back on the right track & do the right thing. I NEEDED SERIOUS HELP. I made the right decision and retained SCHLOSSER & PRATCHETT. They were able to straighten out what was happening to me. I avoided what was surely happening to me. I got through it ok & back on the right track for a much better future. The whole team at SCHLOEMER & PRITCHETT saw through everything and new I was slightly derailed from the bigger & better things I was destined for. If you are in a situation with a possibility of a bad outcome and the law is involved you need to start making good decisions. The best you can make. Contact SCHLOSSER & PRITCHETT & let them work out the best possible out come for you. -

David

by David on Law Firm of Schlosser & Pritchett

Highly Recommended

As someone who travels regularly on business around the country, I find myself in many cities throughout the land. From time to time I am in need of professional services in an area where I know nobody, so I rely on the internet to locate the best of the best. This is one of those times. I was driving my way through Greensboro North Carolina, and unfortunately got into a little bit of a situation where I needed the services of a Greensboro criminal lawyer. That is where I found Former District Attorney Michael Schlosser. I can not go into the specifics of my case, but I can tell you I have never found a criminal lawyer more knowledgeable and accommodating then Michael Schlosser. He is always available to speak about your case. He always picks up your call or calls you back right away, and his advocate in the truest meaning of the word. I can not recommend him highly enough, and if you are looking for a top notch criminal defense lawyer in Greensboro, then look no further.

REQUEST A

Free Case Review

REQUEST A

Free Case Review

Our Blog

LATEST POSTS

When Can the Police Search Your Home?

When is a DUI a Felony?

North Carolina Expungement FAQs

How to Choose the Best Criminal Defense Lawyer for You?

How a Domestic Violence Conviction Can Change Your Life?

4 Common DUI Defenses

How Cell Phone Records Impact Criminal Cases?

Are There Defenses if You Blew in a DUI Stop?

Drug Distribution Laws and Professional Licenses

Social Media and Criminal Cases: What You Should Never Post When Facing Charges

Understanding Self-Defense in North Carolina

What are the Collateral Consequences of a DUI?

Can You Beat an Assault Charge in North Carolina?

How Long Does a Misdemeanor Stay on Your Record in North Carolina?

The Impact of Prior Convictions on Theft Charges in NC

What to Do If You’re Pulled Over on I-40 in Greensboro

Do I Need a Lawyer for a Misdemeanor Charge in North Carolina?

Sealing Criminal Records in North Carolina: Your Guide

What Happens If You’re Put On NC’s Sex Offender Registry?

You Were Just Charged with an NC DWI – What If You’re Found Guilty?

CATEGORIES

CATEGORIES

Category: Money Laundering

Cryptocurrency & Money Laundering in NC: Legal Gray Areas

Understanding Cryptocurrency and Money Laundering

Defending Against Money Laundering Charges in North Carolina

Testimonials

WHAT OUR CLIENTS ARE SAYING...

Getting Help From Schlosser & Pritchett

STARTS WITH REACHING OUT

Latest Blog Posts