Money laundering involves an illegal transaction with money; however, it actually describes many different federal crimes. It can include failure to report cash transactions of more than $10,000 as well as cash smuggling offenses. The results of such federal crime cases can involve forfeiture of the cash or any other proceeds of illegal activity. The advice of a federal criminal defense lawyer is to not engage in any activity that could be considered money laundering.
If you find yourself charged with the federal crime of money laundering, promptly contact an experienced federal criminal defense attorney from Brownsville TX to handle your case with hopefully a successful outcome in federal court.
Call Garza & Elizondo, LLP at (956) 202-0067 to set up an appointment – find the help you need today!
See Also: Alien Smuggling