Money laundering is the illegal practice of filtering dirty money, or ill-gotten gains, through a series of transactions until the funds are clean, or appear to be proceeds from legal activities. Rarely is the case solely about money laundering. Generally the government adds money laundering charges to pressure a defendant to accept a plea deal. The simple fact remains that if the money was not obtained illegally or the defendant did not know where it came from, the trumped up charges are merely filler. The core case and its defenses remain. Trust only an experienced Fort Lauderdale money laundering lawyer like our attorneys who will not succumb to the government's chicanery.
Call our our firm for experienced Fort Lauderdale who have represented money laundering cases at 954-745-7517 or email us for your confidential consultation.