Why You Need To Fight Money Laundering Charges
Money laundering is loosely defined as any transaction done with the intent of making the proceeds of criminal activity look like clean money. The transaction can be anything from moving funds between accounts to transferring them between individuals. As loosely defined as money laundering is, it is no surprise that many people get accused of this crime.
If you have been charged with money laundering, The Figueroa Law Firm, P.A. can help. Our lawyers have more than a decade of experience providing criminal defense in Orlando and throughout Florida. We are prepared to handle very complex cases involving money laundering charges that are accompanied by other charges like fraud and theft.
Lack Of Intent In Money Laundering Operations
Before we begin building a defense strategy, we listen to our client’s story. We know that every case is different, every set of circumstances is different. Often, in money laundering cases, the person accused may not have had any knowledge of or intent to commit a crime and was swept up in a larger scheme that he or she had nothing to do with. Our attorneys take great care to gather the facts needed to build a strong defense case.
These matters are often resolved by negotiating with the prosecutor. We are skilled negotiators. However, we also know the importance of preparing for trial. In money laundering cases, people’s futures are on the line. When appropriate, we will take the case to court and argue in front of a judge and jury in pursuit of the best possible outcome.
Learn More About Money Laundering Defense
Do not hesitate. The sooner you contact one of our experienced lawyers, the sooner we can begin preparing a defense strategy to protect you from money laundering charges. Call us at 407-999-8982 or send us an email to find out how we can take action on your behalf. All email messages are transmitted directly to one of our lawyers.