Houston Money Laundering Defense Attorney

Experienced Money Laundering Lawyer in The City of Houston Defends the Rights of Clients Accused of Concealing Illicitly Acquired Funds in Harris County, Fort Bend County, Montgomery County, and Throughout Texas

Money Laundering is not typically considered a theft charge. It involves the hiding of criminal proceeds through the use of apparent legal businesses or transactions. Money laundering is usually filed in Federal Court, but the State of Texas has statutes that apply as well. Money laundering refers to the attempt to conceal or disguise the source of illicitly acquired funds from illegal activities. This is the most basic definition of money laundering, but it can include many different types of practices such as false accounting, tax evasion, creating fictitious cover companies, drug crimes, and trafficking. Essentially, anything that turns “dirty” or illegally obtained money into “clean” money with untraceable trails can be classified as money laundering. The act of money laundering is punishable both on the state and federal levels and requires that attorneys be qualified and well-versed in handling cases of this magnitude. If you or a loved one have been accused of money laundering in the state of Texas, it’s important that you contact experienced Houston money laundering defense attorney Ed Chernoff to discuss your case as soon as possible.

Possible Penalties For Money Laundering

Although money laundering is a felony in all cases, the severity of a conviction depends on the value of the funds involved. Both state and federal prosecutors seek prolonged incarceration for money laundering cases. How much depends on the number of funds laundered. The Federal Sentencing Guidelines punish money laundering cases more harshly than other related fraud cases.

Money Laundering Cases Requires an Experienced Attorney

Since money laundering cases can be difficult to prove because of the complexities of the transactions involved, extensive, long-term investigations will most likely take place by state and/or federal prosecutors when they are attempting to convict an individual or organization of this crime. Having solid legal representation through this process is especially important to try and avoid a criminal charge, conviction, civil penalties, fines, and substantial prison sentences that can be associated with money laundering.

At Chernoff Law, our experienced criminal defense attorney is board-certified in criminal law by the Texas Board of Legal Specialization and is familiar with the criminal procedures used to try and limit your freedom. We are dedicated to fighting for the legal rights of anyone we represent, and urge you to contact our legal team at once if accused or under investigation at either the state or federal level to obtain a money laundering lawyer.

Contact Houston Money Laundering Defense Attorney Ed Chernoff Today for a Free Consultation

Sometimes an employee bears the brunt of a fraud that is actually being perpetrated by someone higher up the chain of command. Sometimes an investment scheme is so complicated that it is presumed criminal when it starts losing money. In all of these instances, the lawyer for the accused must be highly knowledgeable about his client’s case. When there is an advance warning that a fraud charge is being investigated, we may be able to prevent an arrest altogether. For an honest, confidential consultation with an aggressive Houston money laundering defense attorney regarding any theft or property crime, contact us.