Attorney for Money Laundering Charges in TX
Since the tragic events of September 11, the federal government has been actively cracking down on money laundering operations in an effort to prevent the funding of terrorist activities. While most money laundering charges end up being unconnected to terrorism, they often involve other criminal charges instead. Common charges brought up with money laundering acts include embezzlement, extortion, public corruption, drug crimes, fraud, immigration crimes and more. For this reason, it is crucial that any one who believes they may be investigated for money laundering contact an experienced Houston money laundering defense lawyer.
Money laundering may have a variety of penalties, but most criminals will face up to 20 years in prison, fines up to $500,000 and a forfeiture of all funds involved as well as property believed to have been purchased with the funds. Because the charge is a felony, convicts will be made unable to vote, possess firearms or hold public office in the future. The crime will also appear on a person's criminal record, making it difficult to find housing and employment. It is easy to see why it is so important to hire a skilled Houston federal criminal lawyer when you are faced with money laundering charges.
While money laundering charges were once used almost solely to punish criminal organizations, they are now most commonly applied to businesspeople suspected of white collar crimes. There is an increased threat of money laundering charges being applied to all business people who use complex accounting systems. A Houston money laundering defense lawyer can help.
If you have any questions, contact The Law Offices of Nathan Mays and James Alston to discuss you possible federal criminal defense in Houston. Our legal team is experienced in all federal crimes, particularly white collar accusations. A Houston money laundering defense attorney can help you fight your money laundering charges along with any accompanying charges. Contact us today to schedule your free initial consultation.
