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
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.
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.