Money Laundering Attorney 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.
Houston Organized Crime & money Laundering
Money laundering may also be associated with organized crime, including:
- Drug trafficking
- 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.
Money Laundering Charges in Texas
Money laundering is classified as a felony charge under 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.
Defense 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.
Violation of Supervised Release Avoided Prison
U.S. v RSI
Rape Never Charged
Matter of JH
Conspiracy to Launder Drug Proceeds Sentence Significantly Reduced
U.S. v. FSG
Transporting an Illegal Alien Never Charged
United States v. A.B. & M.G.
Man Detained by Border Patrol Charges Dismissed
U.S. v. A.M.C.
Marijuana Distribution Charges Dropped
U.S. v. AB
Possession with Intent to Distribute Acquitted
United States v. J.A.
Possession with Intent to Distribute Reduced Sentence
United States v. E.N.
Smuggling Several Tons of Marijuana Case Dismissed
United States v. K.S.
Drug Trafficking Charges Dropped
United States v. L.H.