Effective Defense Against Money Laundering Charges
Money laundering is a federal offense, so it is aggressively prosecuted in federal court. Money laundering tends to go hand in hand with embezzlement, mortgage fraud and drug crimes. This is why you need an even more aggressive Minneapolis money laundering attorney representing you.
Jennifer Speas has helped clients throughout Minneapolis, St. Paul, and the Twin Cities with different types of theft crimes. She is well-versed in evaluating evidence, gathering facts, and using the law and information in the case to secure the best possible result.
Types Of Money Laundering
There are many reasons why people commit money laundering. They feel that it is going to help them avoid prosecution if they have committed another criminal act, they try and avoid taxation, or avoid seizure or forfeiture. There are many acts that lead to money laundering. Health care fraud, Medicare fraud, and similar crimes are more examples of such acts.
The actual crime involves concealing the source of money that may be deposited into a bank account or invested in a business or any of the following:
- Failure to deposit the money from transactions over $10,000
- Structuring transactions to hide their true value
- Drug dealing
- Not determining the source of a large sum of money
- Tampering, bribery, smuggling, or piracy
This isn’t a comprehensive list but provides an example of what constitutes an act of money laundering.
Having a theft defense lawyer in your corner to help you navigate the charges and the legal system can make a significant difference in the outcome. There are also times when people are falsely accused of money laundering. With the help of an experienced Minneapolis money laundering attorney, the truth can be revealed in the case.
Fighting Harsh Penalties
Money laundering penalties can be fought by fighting the charges. The penalties are very serious because of the federal nature of the crime. These offenses tend to involve multiple victims across state lines. Violating the law at the state level is serious enough, but factor in a federal offense and it becomes more serious. The good news is that you can fight and you can do so in a competent way.
Ms. Speas will advise you of your options throughout the case, giving you the information you need to make the right choices. What you decide can influence the outcome of your case, but you can rest assured that you’ve been given the best advice possible by an experienced and highly skilled defense attorney.
Contact A Minneapolis Money Laundering Attorney
Money laundering is a serious offense that is classified as a federal crime. If you have been accused of money laundering, it is imperative to seek the representation of an experienced and knowledgeable theft attorney well-versed in money laundering charges and white collar crimes. Call the Speas Law Firm, P.A., today at 612-333-6160 to request an initial consultation.