Dallas Money Laundering Defense Lawyer
Dallas-based criminal defense attorney Patrick J. McLain defends clients facing state and federal money laundering charges. Money laundering is an extremely serious charge by itself. However, it can also increase penalties for other criminal offenses, such as drug crimes and mortgage fraud.
State and federal authorities are increasing their efforts to prosecute money laundering cases. If you are currently under investigation or have been unfairly accused of money laundering, you need to seek legal counsel.
Our law firm provides criminal defense services to clients throughout Texas. Attorney Patrick J. McLain is former federal prosecutor and criminal court judge who has a clear understanding of the process and procedure of criminal trials. Contact us today to learn more about how we can help.
Money Laundering Charges
Money laundering typically encompasses the following actions
- Conducting a financial transaction with proceeds gained from illegal activity with the intent to conceal the actual source of the funds
- Transporting, transmitting or attempting to transport funds internationally with the intent to conceal the actual source of the funds and promote unlawful activity
Federal and State Money Laundering Penalties
It is extremely important that clients understand the seriousness of money laundering charges. A conviction on federal money laundering charges can result in up to 20 years in prison and $500,000 in fines. A conviction on state money laundering charges can result in $10,000 in fines. Prison time depends upon the amount of money involved, ranging from up to two years for laundering under $20,000 to life imprisonment for laundering over $200,000.
An Aggressive and Experienced Defense Designed to Produce Results
Our law firm has found considerable success steering the prosecution away from serious money laundering charges. While our past results don't guarantee future success, we will always put forth a strong defense designed to produce results for you.
We will also zealously defend you against any other criminal charges attached to your money laundering charges, including:
- Embezzlement
- Wire fraud
- Drug trafficking, drug manufacturing and other federal and state drug crimes
- Mortgage fraud and other white collar fraud Link to Fraud
Contact an Experienced Criminal Defense Attorney · Se Habla Español
Attorney Patrick J. McLain will protect your rights, your reputation and your future. If you are facing money laundering charges, contact him today at (214) 646-3128 (ext. 227) to schedule a confidential consultation.
