Dallas and Fort Worth Lawyer for Financial Crimes and Money Laundering Charges
Being charged with money laundering is a serious matter that carries harsh criminal penalties, including possible imprisonment and heavy fines. Both Texas state and federal authorities take financial crimes like money laundering very seriously. If you have been arrested or charged with such offenses, it is critical to seek the guidance of a qualified criminal defense attorney in Plano immediately.
At The Daredia Law Firm, P.C., our experienced legal team has successfully defended numerous clients facing money laundering and other white-collar crime charges.
Understanding Money Laundering Charges
Money laundering typically refers to the process of concealing the origin of money obtained from criminal activities by moving it through various accounts or businesses, sometimes across state lines or internationally. Texas law broadly defines money laundering to include any participation or transaction involving proceeds from illegal activities. This means even possessing or conducting transactions with illicit funds can lead to charges.
Crimes that often generate laundered money include:
Drug manufacturing and trafficking
Fraud, including embezzlement and online scams
Prostitution
Sexual exploitation of children and child pornography distribution
Kidnapping and child trafficking
Bribery and extortion
Money laundering charges vary in severity depending on the amount involved. At minimum, it is a state jail felony, but laundering $300,000 or more is classified as a first-degree felony, punishable by up to 99 years or life imprisonment.
Federal Money Laundering Charges and Defense in Fort Worth
Money laundering is also prosecuted at the federal level, especially when transactions cross state or national borders or involve banks and businesses in multiple jurisdictions. Federal investigations often involve agencies such as the FBI and the Department of Justice.
Contact The Daredia Law Firm Today
Facing money laundering charges is complex and intimidating—but you do not have to face them alone. For trusted legal advice and aggressive representation, call 817-936-3167 to schedule a free, confidential consultation today.
We proudly serve clients in Plano, Dallas, Fort Worth, Denton, McKinney, Garland, Frisco, Collin County, Dallas County, Tarrant County, Grayson County, and surrounding areas.
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