Dallas Money Laundering Defense Attorney

Money Laundering Defense in Dallas, Texas

Money laundering is a theft crime that occurs when people attempt to conceal money after obtaining funds through illegal activities, like mail fraud.  Money laundering usually occurs during large-scale criminal operations or when people commit drug crimes, like drug manufacturing.  Anytime an individual deposits money he/she obtains through illegal activities into a financial institution or attempts to pay another individual with unlawfully gained funds, he/she can be charged with money laundering.

Once law enforcement suspects that individuals are committing money laundering, they will launch an investigation alongside the Internal Revenue Service (IRS) and Federal Bureau of Investigations (FBI) as money laundering, in many cases, is considered a federal crime as well as a serious theft crime. 

After a person has formally been charged with or arrested for money laundering, it is in his/her best interests to obtain representation from an experienced Dallas theft crimes defense attorney.  Unlike less serious theft crime offenses, money laundering is a high-profile crime that can lead to years of incarceration and hefty fines or restitution.  Due to the fact that the legal consequences can be so adverse, people who have been charged with money laundering need a theft crime defense lawyer on their sides who can defend them and who help them avoid criminal conviction.

Dallas Money Laundering Defense Lawyer

At D'Amore Law Firm, we have successfully defended numerous clients throughout Dallas who have been charged with money laundering.  We have the experience, fortitude and knowledge it takes to protect clients from invasive investigations and tough prosecution from state and federal law enforcement agencies.

Contact a qualified Dallas attorney if you have been charged with money laundering to receive reliable legal advice and direction.