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Money Laundering

Plano Money Laundering Attorney

How Money Laundering Charges Can Damage Your Life

Almost everyone has heard the terms "dirty money" and "money laundering," but do they know exactly what these terms mean? If you have been charged with money laundering, be sure that you know exactly what it means and how you can fight your case if you have been wrongfully accused. Money laundering is a white collar crime, which means that it is a non-violent crime related to business or corporate situations.

In short, "dirty money" is any amount of funds that has been acquired illegally or used in any way for an illegal act. If that money is then channeled into an apparently legitimate account with the intent of disguising its illegal source, it is "laundered money."

Anyone found to currently be, or having previously been, in possession of laundered money could be charged with money laundering, resulting in fines of up to $500,000 or double the amount laundered, as well as up to 20 years in prison. These convictions can wreak havoc on your life, so be sure to seek quality legal representation in order to aggressively fight for your freedom. Contact our firm today!

What a Plano Defense Lawyer Can Do for You

Don't submit to fines or prison time that you do not deserve. Fines for money laundering can ruin your financial future, and any amount of time spent in prison can permanently damage your relationships. Furthermore, both of these punishments can cause lasting or permanent damage to your reputation as well as limit your future chances of a successful career. Each Plano criminal lawyer from The Zendeh Del Law Firm, PLLC has extensive knowledge and experience. They understand your situation and want nothing more than to vigorously defend your freedom.

If you have been falsely charged with money laundering, contact a Plano money laundering attorney from The Zendeh Del Law Firm, PLLC to learn what we can do to secure your freedom.

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