Money laundering is the act of concealing the actual source of money to make it appear legitimate. This is a criminal activity engaged upon when the money's actual source involves illegal activity. We use the term money laundering because the crime is committed in order to "clean up" money that was considered "dirty". Where it once was not considered legitimate, it now may be. If you are convicted of money laundering you could be fined up to $500,000. The US government is fighting a war against money laundering. Statutes have been passed specifically against it. You could be facing federal terrorist charges and organized crime charges. Anyone accused of money laundering must contact a Fort Myers criminal attorney immediately before it is too late.
If you or your company has been falsely accused of money laundering, our attorneys may be able to help clear your name. Nobody wants to deal with the stigma that money-laundering charges can bring. In some cases we were able to get the charges dropped before even stepping in a courtroom. The FBI and Attorney General are beginning to focus a lot more on money laundering. This is because it has played a suspected part in many terrorist attacks.
If you are facing money-laundering charges, you should understand that you will be up against expert federal prosecution and law enforcement. The federal government is putting more power behind getting convictions for money laundering. You must ensure that you avail yourself of truly skilled legal help before stepping inside of the courtroom. These charges are serious, and our firm has the background and experience necessary to handle them. If you have any questions, please call our firm today; we are happy to help.
Contact a Fort Myers criminal attorney if you are facing charges for money laundering.