Fort Lauderdale Money Laundering Lawyer

Money laundering involves moving money which was obtained illegally in order to make it appear as it came from a legitimate source. Money laundering accusations are often made when a more serious crime has occurred, but prosecutors may have trouble acquiring enough evidence in order to prove it or to ensure a conviction. For this reason, it is all the more important to work with a skilled Fort Lauderdale defense attorney who can defend your rights against money laundering charges which may be filed by over-zealous prosecutors.

Money laundering can be charged in either state or federal court. It will most likely involve the FBI (Federal Bureau of Investigation), CIA (Central Intelligence Agency) and other federal agencies. In many cases, federal investigators will conduct an investigation and surveillance until they have acquired enough evidence to file charges. A skilled Fort Lauderdale money laundering lawyer, however, will be able to dispute and challenge the charges that you face. As an experienced and dedicated lawyer, I will listen to your side of the story and build an aggressive defense on your behalf.

Fort Lauderdale White Collar Defense Attorney

Many times people launder money in an effort to avoid paying the IRS taxes or to hide an illegal business scheme. Regardless, money laundering is an attempt to defraud the government or others for financial gain. Money laundering is not only a theft crime but it is a white collar crime offense. Therefore, it is a very serious legal matter, especially if prosecutors have significant evidence of other serious crimes having been committed.

The Law Office of Marshall Geisser

If you have been formally charged with, are under investigation for or have been accused of money laundering in Fort Lauderdale, Florida, please contact the Law Office of Marshall Geisser right away. As an experienced Fort Lauderdale money laundering defense attorney, I work extremely hard on my clients’ behalf during every phase of the legal process in order to secure a case win. In many cases money laundering is associated with drug trafficking and other serious criminal acts. No matter how difficult a case may seem, I can work with my client to provide superior defense tactics.

A money laundering conviction can result in the following penalties in Florida:

• Misdemeanor or felony offense
• Up to 1 year to 30 years in jail or prison
• Large monetary fines
• Mandatory community service
• 5 years probation
• 1 year minimum driver’s license suspension
• Parole
• Mark on criminal record

Accused of money laundering in Fort Lauderdale? Contact us today!