Money Laundering Charges
Tallahassee Federal Criminal Attorney
It is a primary goal of many criminal organizations to generate profits, but when they achieve this is becomes necessary to hide the illegal source of the income, otherwise federal agencies may become alerted to the illegal activity taking place. Money laundering is the process of disguising criminal proceeds from their illegal origins, and is utilized by individuals and criminal organizations throughout Florida and the rest of the United States. Money laundering is a federal offense, and if you or someone you love has been charged with this crime you are involved in a very serious situation, and you need to find an attorney right away.
At the law offices of Jansen and Davis, P.A., our lawyers represent people who are under investigation for money laundering or who have already been charged. Money laundering is a complex process and will typically be investigated for many months before formal charges are ever filed. As soon as you suspect you are under investigation for money laundering, you should call a Tallahassee federal criminal defense lawyer to make sure your rights are protected. Being proactive in a situation like this could benefit your case in the future, so we urge you to act before it is too late.
Tallahassee Money Laundering Lawyer
If you have been charged with money laundering in relation to illegal arms sales, smuggling, drug trafficking, embezzlement, insider trading, bribery, or fraud, a lawyer from our firm may be able to help you. By carefully and thoroughly investigating your case, and piecing together evidence that might help you, your attorney will work hard to come up with an effective defense to your money laundering charges in an effort to have the federal charges reduced or dismissed.
Contact a Tallahassee federal criminal defense lawyer
at the law offices of Jansen and Davis, P.A. for help with money laundering charges!