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Money laundering is the criminal act of moving illegally acquired funds through certain financial systems or institutions so it appears as if the money has been legally acquired. By concealing the illegal funds, people hope to distract third parties who may be monitoring their financial behaviors. Money laundering is a common element in white collar crimes, theft crimes, and even large scale drug crimes. In the United States, people who have committed money laundering are usually charged with a felony offense, which means they may be imprisoned if they are convicted.
White Collar Crime Legal Penalties
Once a white collar crime is committed, like money laundering, a lengthy investigation is likely to ensue at the federal level. This is due to the fact that white collar crimes cause the federal government substantial loss each and every year. People who are suspected of committing a white collar crime may be investigated by the FBI, CIA, SEC, and FTC. After the investigation has concluded, if there is sufficient cause to press criminal charges, the person will be charged and prosecuted for committing money laundering.
If a person is convicted of money laundering, he/she may have to:
- spend time in jail or prison
- pay large fines
- do community service
- be placed on probation
- pay restitution
Obtaining a Florida Money Laundering Attorney
As soon as a person discovers that he/she has been charged with money laundering, it is in his/her best interest to consult with a knowledgeable white collar crimes defense attorney, like the attorneys at Hager & Schwartz, P.A. From the beginning, people should do everything they can to become informed of their individual rights and possible defenses. By working closely with an experienced money laundering defense lawyer, people will receive the information they need to contest their criminal charges and present a strong case in court.
Hager & Schwartz, P.A.
Miami-Dade Money Laundering Attorneys
If you have been charged with money laundering, do not hesitate to contact the reputable white collar crime defense attorneys at Hager & Schwartz, P.A. At Hager & Schwartz, we understand the fear and uncertainty our clients feel when they are facing the Florida legal system. That is why we offer each of our white collar crime clients the compassionate representation they need to feel comfortable throughout every face of the legal process.
If you have been charged with money laundering in Miami-Dade or a surrounding area, call our reputable theft crime defense attorneys at 1-866-850-7575 or contact us via E-Mail today!
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