Panoramic Approach to Defending Money Laundering Accusations

Eternally grateful to Stanley Foodman! I was a defendant charged with money laundering by the US Government. Foodman was able to quickly pinpoint in the discovery documents provided by the Government that the Government had completely omitted key elements of my business and personal financial records. A “lifestyle” analysis performed by Foodman revealed what was missing. A multi-year historical financial analysis of my business and financial records, as well as an investigation into my sources of funds and my daily/monthly living expenses was performed.

The analysis and related work product comparison demonstrated that all my receipts, disbursements, and asset purchases were the result of legitimate sources of funds derived from my business and from banks.

I was found not guilty at trial. Without Foodman’s panoramic in-depth approach, the results would have been catastrophic for my family and me.