For more than 20 years, Christopher Amolsch has defended senior executives, public figures and other individuals in a wide range of financial crime prosecutions including:
- Charges dismissed in a federal prosecution against a business owner charged with structuring currency transactions as part of a Chapter 7 bankruptcy proceeding
- Charges dismissed against a business owner in a federal prosecution charged with attempting to smuggle bulk cash into Syria
- Investigation terminated in a multimillion dollar federal investigation into the laundering of alleged drug proceeds
- Investigation terminated in a federal prosecution against a business owner for currency structuring and money laundering in relation to business profit and gambling winnings
- Investigation terminated in an investigation by the Virginia Office of the Attorney General against a business owner for money laundering
- Represented a foreign national prosecuted in a $70M counterfeiting and RICO conspiracy, the largest ever counterfeiting prosecution of its kind.
- Represented the President of a government contracting firm prosecuted for a multimillion dollar fraud and money laundering scheme related to the $1.4B Afghanistan reconstruction effort
- Represented the President of an $8M hospital and health care non profit prosecuted for money laundering and tax evasion
- Represented the owner of a chain of gas stations in a tax evasion and currency structuring prosecution