Legal Question in Criminal Law in New York

Re: Money laundering

This question has many angles and nuances and requires a lot more information to properly answer. Just about every defense attorney out there offers a free initial consultation. Take advantage of it . . . sit down and talk to one. And bring your paperwork. Feel free to call or e-mail and I will set up a consult at my Nassau Office.

Re: Money laundering

The shoet answer to your question is yes, however here has to be some grounds for that other state to take action... sometimes if there are multiple states involved in a case one will drop charges so that the ne with more harsher penalties and more evidence will take over and continue the prosecution... this is jus an example of one situation however, and may not be the reason in your case... there could be mant reasons why the dropping of the chargs occured in one state and perhaps no intention to prosecute in the other. I you would like further assistance pleas feel free to contact my office. You can rech me by the email address provided below, you cal also visit my offices website for further free information on the criminal justice system at www.cgonzalezlawfirm.com or call us directly at 2127098303