Federal Money Laundering Lawyer in Fort Lauderdale, FL

Many popular TV shows and films have shown the process of laundering money as a glamorous and easy task. In the real world, however, money laundering is a serious crime with severe penalties. If you are in need of a money-laundering lawyer in Fort Lauderdale, FL, contact our experienced attorneys at Piotrowski Law. We are skilled in this field and ready to take on your case. Don’t let your charge ruin your reputation and your life. Contact Piotrowski Law today at 954-947-5000 to set up your free consultation with one of our skilled attorneys.

What Is Money Laundering?

Money laundering is the process of concealing or disguising the illegal origins of money obtained through criminal activities. Money launderers use various methods to make it appear as if the money came from legitimate sources. Some common methods include converting cash into assets such as property or vehicles, depositing money into bank accounts, or investing in businesses.

Money laundering is illegal because it allows criminals to profit from their crimes by providing a way to conceal the money they have obtained. It also allows criminals to continue committing crimes, as they now have a way to finance their activities. Additionally, money laundering can be used to support terrorism and other criminal organizations.

The penalties for money laundering vary depending on the amount of money involved, the type of crime that was used to obtain the funds, and whether or not violence or threats were used. Generally, money laundering is punishable by prison time and/or a fine.

If you have been accused of money laundering, it is important to contact an experienced lawyer immediately.

What Is the Money Laundering Control Act?

In order to combat money laundering, the United States Congress passed the Money Laundering Control Act of 1986. The act made it a federal crime to knowingly engage in a financial transaction with the proceeds of certain unlawful activities.

The term “money laundering” covers a wide range of activity, from simple bank deposits to complex international financial transactions. In general, it refers to any type of activity where illegally-obtained money or assets are moved around in an attempt to hide their true origins.

When someone is accused of or arrested for money laundering, it can have serious implications. If you or a loved one is dealing with a potential money laundering case, be sure to contact our law firm as soon as possible.

What are Examples of Money Laundering and Defenses for a Money Laundering Charge?

There are several ways people launder money. Some of the most common ways include:

Money Laundering through Businesses

One way to launder money is by using a business. This could be a legitimate business or an illegitimate business. For example, someone might start a small business and use it to launder money they have obtained illegally. Another example would be using a shell company. A shell company is a company that exists only on paper and does not have any real assets or employees. People can use shell companies to hide the true origins of their money.

Money Laundering through Real Estate

Another common way to launder money is by using real estate. People can buy and sell property in order to hide the origins of their money. They can also use real estate to launder money through rental properties. People can also buy property in other people’s names and then use that property to launder money.

Money Laundering through Banking

People can also launder money through banking. They can open multiple bank accounts and move their money around between the accounts. This makes it difficult for law enforcement to track the money. People can also wire money to different countries in order to hide the origins of their money.

If you are charged with money laundering, it is important to have a skilled lawyer on your side. Money laundering is a serious crime, and you could face jail time if you are convicted. Contact a lawyer in Fort Lauderdale, FL, who has experience defending a federal crime like money laundering.

How Can a Federal Criminal Defense Attorney Help Me During My Case?

If you’re under investigation or have been charged with money laundering, you understand how frightening and confusing the process can be. An experienced federal criminal defense attorney can provide invaluable assistance and support during this trying time. If you’re facing charges in Fort Lauderdale, FL, our law firm is a money laundering defense firm that has the skill and experience to help you fight for the best possible outcome in your case. We believe in the attorney-client relationship and can help you get the results you deserve. Contact Piotrowski Law today at 954-947-5000 to set up your free consultation with one of our skilled attorneys that have experience dealing with money laundering cases.