Steps to Take If You’re Accused of Money Laundering

By : | Category : Money Laundering, White-collar Offenses | Comments Off on Steps to Take If You’re Accused of Money Laundering

29th Jun 2015

Have you been accused of money laundering? This is a serious accusation and one that must be taken seriously by hiring a lawyer who has experience with white-collar offenses in Miami-Dade.   Even the specter of the money laundering charge may cast shadows against … more

Next Steps If You are Accused of Money Laundering

By : | Category : Money Laundering | Comments Off on Next Steps If You are Accused of Money Laundering

27th Apr 2015

Money laundering, the act of concealing money earned through unlawful activities, is a serious crime that is often prosecuted harshly by the federal and state governments. If you have been accused of money laundering or other white collar offenses in … more

Is It Possible To Fight Money Laundering Charges?

By : | Category : Money Laundering | Comments Off on Is It Possible To Fight Money Laundering Charges?

15th Dec 2014

Money laundering allegations in Florida or in the Federal system are very serious allegations and often tied into other criminal allegations such as racketeering, theft, fraud and trafficking. Since a person accused is very often notified that they are under … more