Defense Attorney for Federal/State Money Laundering

Provisions of the Patriot Act (Public Law 107-56) place a variety of financial transactions under great scrutiny. As such, "suspicious" activity is regularly reported and prosecuted. If you or someone you know is facing white collar crime charges involving money laundering or other fraudulent activity, you need an experienced San Antonio criminal defense attorney on your side. Consider the Law Offices of Robert I. Kahn for the strong legal help you need during this time.

The federal government closely monitors certain types of financial transactions. As a San Antonio criminal lawyer, I have in-depth knowledge of the various financial situations that may pose legal trouble for you if not done precisely correctly. As your San Antonio money laundering defense attorney, I will apply the appropriate methods to build a strong defense on your behalf. I am familiar with virtually all types of money laundering charges, including those related to the following:

Income tax evasion/offshore accounts
Tax fraud
Credit Card Fraud
Bribery
Embezzlement
Conspiracy
Bank fraud/wire fraud
Nondisclosure of large cash amounts when traveling

In some situations, money laundering charges may run concurrent with other allegations of fraudulent activity. This activity can involve narcotics offenses such as drug trafficking as well as U.S. customs violations. You do not have to face a criminal charge alone.

Money Laundering Charges in Texas

There are several different types of money laundering charges you can face. Some are more serious than others and could result in severe punishments and steep fines. In fact, if you are convicted of money laundering, you could be forced to pay a fine up to twice the amount of the total dollar amount of funds involved in the illegal activity.

If you are convicted of money laundering in the first degree, you could be facing up to 25 years in prison on top of any fines and other penalties. You could spend the same amount of time in prison for a charge of money laundering in support of terrorism in the first degree.

It is important that you contact an experienced San Antonio money laundering lawyer as soon as you are aware of charges against you or a loved one. If you are confronted with federal charges, you need to be sure that your San Antonio attorney is familiar with federal court procedure as it is quite different from the state court process. As a San Antonio federal lawyer, I am well-versed in both federal and state law and court procedure. No matter what your money laundering charges or other white collar crime charges entail, you can trust that as your San Antonio attorney I will be able to prepare a solid defense on your behalf.

Keeping Legal Services Within Your Reach

I offer a free initial consultation on any criminal or municipal defense matter. If you are facing charges or an investigation, or there is a warrant out for your arrest, you can come to me to discuss your concerns with no further obligation. Call now at (210) 225-6600.

 

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