Money Laundering Defense Attorney
When an alleged crime has a financial component, the prosecutor may decide to charge money laundering. There are times when that is the only crime the government may feel it can prove. If you have been charged with money laundering, talk to the white collar crime defense lawyers at the Samuel J. Rabin, Jr., law firm in Miami, Florida.
Your Future … Your Decision
Attorney Sam Rabin • 305-358-1064 • E-mail
Whether money laundering is the only crime you are charged with or it's one of several indictments, we have the in-depth experience it takes to provide a defense that fits the circumstances.
- When money gained from a criminal act such as drug trafficking is then used to make legitimate purchases, the purchase may be used as evidence of money laundering.
- If your business is accused of Medicare fraud, for example, and that money is put back into the business, you could also be charged with money laundering.
- In a conspiracy or in racketeering, any funds from a criminal enterprise that are then put into a legitimate business are the proceeds of crime and can endanger the legitimate business as well as the people involved in the alleged conspiracy.
- Cars, boats, homes, or businesses bought with laundered money could be seized in an asset forfeiture action brought by the government.
- When a bank or business is charged with a failure to file reports involving deposits or large cash expenditures, that failure is considered a money laundering scheme.
- When cash deposits are structured to stay within the letter of the law, a pattern may emerge that could result in money laundering charges.
No matter what the charges, no matter how complex the case, we have the background and the legal knowledge to provide the aggressive, effective legal representation you need. Start protecting your rights and start building your defense. Talk to criminal defense lawyer Sam Rabin.
