迈阿密 洗钱 律师
Federal Defense 律师 in 迈阿密, Florida
Money laundering is a criminal offense that may be related to other white 衣领或 联邦犯罪,包括 挪用公款、公共腐败, 贿赂, or 欺诈. It may also be related to 毒品走私 and other forms of organized crime.
The basic purpose of money laundering is to take money that has been illegally obtained and "laundered" it - take it through a series of financial transactions or other methods - to make it appear as though it came from 一个合法的来源. In this way, it can be spent.
Penalties for 洗钱
Money laundering is a serious offense that may be punishable not only by a long term of imprisonment in state or federal prison but also by high fines, typically based upon the amount of money involved. 甚至被指责 of money laundering can ruin a defendant's reputation, political or business career, and future employment or financial opportunities.
Enlist a Skilled 迈阿密 Federal Defense Lawyer
Accused of money laundering? Waste no time in contacting 律师 Michael Mirer to discuss 你r rights and options.
迈阿密 Federal Defense 律师 迈克尔·米尔 can start immediately in defending 你r Constitutional rights and challenging evidence that federal investigators have amassed against 你. By using his legal knowledge and understanding of the federal court system in 你r favor, 律师 Mirer can work toward the best possible resolution for 你r case.
If 你 or someone 你 know has been accused of or is under investigation for money laundering or any related federal crime, do not hesitate to contact the Law Office of 迈克尔·米尔, P.A. 今天在 (800) 798-0243. Your initial consultation is free, and our firm accepts calls 24 hours a day, 7 days a week!
