South Florida Money Laundering Defense Attorney
In recent years, charges of money laundering have become more frequent. State and federal governments have grown more aggressive in their prosecution of these cases. Money laundering charges are often brought in conjunction with other charges, such as those involving drug trafficking and importation, business fraud and other white collar crimes. The penalties for money laundering range from prison time and fines to restitution that can range up to hundreds of thousands of dollars.
At my law firm, I provide experienced representation to individuals accused of money laundering, cash smuggling and related crimes in Florida, Puerto Rico and across the United States. In more than 34 years of state and federal criminal defense, I have represented a wide variety of clients, including many high profile cases involving people from New York, Mexico and Central America. My firm has consistently attained successful results and remains dedicated to protecting the rights of our clients.
I am fluent in Spanish and often work with Spanish-speaking clients from Florida, Puerto Rico, the Dominican Republic, Columbia, Venezuela, Panama and throughout Central and South America. If you are under investigation or if you are facing money laundering or cash and drug smuggling charges, speak with my firm and learn about your options.
Charges of Money Laundering
In U.S. state and federal courts, as well as international courts, money laundering charges may be brought against individuals for many kinds of activities, including:
- Drug and cash smuggling
- Illegal mail and wire transfers
- Financial transactions involving criminal proceeds
- Patriot Act violations
- Internet pharmacies
- Illegal offshore accounts
- Health care fraud
- Bank fraud
Money laundering cases are complex and challenging. They require a lawyer with the experience and legal knowledge to handle difficult charges. I work with CPAs, forensic accountants and other investigators to review documents and financial transactions.
Learn More About Money Laundering Charges
If you are facing tough allegations of money laundering in your case, it is important to speak with a lawyer as soon as possible. When contacted early enough, I have even been able to prevent charges from being filed and indictments from being handed down. Consult with me for an honest assessment of your case.
Contact my office in Miami at 305-858-5700 or toll free at 866-764-3040. I represent clients throughout the state of Florida, as well as the states of Texas, California, and elsewhere in the United States and Puerto Rico. Hablamos español.
