Money Laundering Defense in Houston, TX
Is Money Laundering a Federal Crime?
Money laundering is a serious federal crime that involves taking money that has been unlawfully obtained and working to integrate it so it may appear to come from a lawful source. Money laundering is a complex process that typically involves a number of different financial transactions and multiple accounts.
With today’s technology, paper trails in money laundering cases may not only be more complex; they may also be more difficult to uncover because so many financial transactions are completed entirely over the internet or using computers.
Discuss your charges with our Houston money laundering lawyer today! Call us at (713) 364-9913.
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Tried Where It CountsLead counsel in federal, state, and military courtrooms — not a referral mill
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Two Generations, One BenchFounding partners and senior counsel try cases together — your matter never gets handed down
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Inquiries Answered 24/7A real attorney returns urgent calls — not an answering service or intake form
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Bilingual Support At Both OfficesEnglish & Spanish representation across Houston and McAllen — same standard of care
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Tried Where It CountsLead counsel in federal, state, and military courtrooms — not a referral mill
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Two Generations, One BenchFounding partners and senior counsel try cases together — your matter never gets handed down
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Inquiries Answered 24/7A real attorney returns urgent calls — not an answering service or intake form
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Bilingual Support At Both OfficesEnglish & Spanish representation across Houston and McAllen — same standard of care
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Words cannot express my extreme gratitude to Mr. Guy Womack Senior
“Words cannot express my extreme gratitude to Mr. Guy Womack Senior, this outstanding individual has represented me now and saved my neck at least twice showing the ut-most professionalism and kindness in regards to my legal problems! Mr. Womack has unofficially adopted me and for that I am truly grateful and humbled. His staff is extremely professional, and I assure you that this man and his firm will stop at nothing to make sure that you are taken care of , I have personally seen this Gentlemen go out of his way to ensure my safety and well-being. For this, I have to give him 10 stars and a big thumbs up and Mr. Womack when I see you next, I’m giving you a big ‘ole hug !”
Former Client
Record-Setting Outcomes
Past results do not predict future outcomes — but a real trial record is the only honest signal a prospective client has. These are ours.
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Criminal Charges Dropped $300,000 of Equipment and Funds Were Misplaced, Disposed of And/Or Taken
State of Texas v. SM
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All Charges Dismissed 7 Indictments of Sexual Molestation of Neighborhood Children
State of Texas v. B.H.
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No Criminal Charges Filed Aggravated Assault
U.S. v. LTC GW
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Case Dismissed Aggravated Assault
Texas v. ES
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Case Dismissed Aggravated Assault
State of Texas v. BJV
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Not Guilty of All Charges Aggravated Assault
U.S. v. CW2 KDY
Understanding Organized Crime and Money Laundering in Houston
Money laundering may also be associated with organized crime, including:
- Drug trafficking
- Smuggling
- Other similar operations
Embezzlement and fraud may also be associated with money laundering. Guy L. Womack & Associates, P.C. offers aggressive criminal defense representation to individuals facing federal money laundering charges throughout the United States. The firm is based in Houston, Texas, but represents clients nationwide in federal court proceedings.
Understanding Money Laundering Charges in Texas
Money laundering is classified as a felony charge under the Texas Penal Code and United States law. This is punishable by between 5 to 99 years or life in prison and fines up to $10,000.
Effective Defense Strategies for Money Laundering Cases in Texas
If you would like to learn more about how a Houston money laundering lawyer at Guy L. Womack & Associates, P.C. may be able to assist you, please contact the firm for a free initial consultation. You will need immediate representation in the face of serious federal charges, including those involving alleged money laundering.
The FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration), or ICE (Immigration and Customs Enforcement) may be involved in the investigation, and you can be guaranteed that their pursuit of evidence against you and finally a conviction will be tireless.
Meet this aggressive prosecution with aggressive defense representation from a Houston money laundering attorney at Guy L. Womack & Associates, P.C. Call us at (713) 364-9913.
Don't wait for a charging document. The first 48 hours decide most cases.
If you have been contacted by federal agents, served with charges, or know they are coming — speak with an attorney before you speak with anyone else.