Studies have suggested Americans spend over $150 billion on illegal drugs each year. Those who generate profits by trafficking and/or selling drugs often engage in what is called money laundering with their proceeds. When they’re caught doing it, they must hire money laundering crime lawyersto help them fight the charges filed against them.
This is just one of the many examples of a money laundering crime. Florida money laundering laws have been enacted to deter people from engaging in illegal financial transactions.
Discover more about what a money laundering crime is and what you should do if you’re ever charged with committing one below.
What Is Money Laundering?
Money launderingis a white-collar crime that involves taking money earned through illegal acts and trying to make it look like it came from legitimate sources. Those who commit money laundering crimes might:
Hide “dirty” money and sneak it out of the country to a place where it can be “cleaned”
Accept “dirty” money from someone who acquired it illegally and agree to “clean” it for them
Set up a legit business with “dirty” money to make it ”clean”
In some instances, money laundering operations are on the simpler side. Someone who sells illegal drugs, for example, might take their profits to a casino and exchange them for chips before gambling for a little while and then exchanging their chips for cash. It’s a quick way to “clean” money.
Certain money laundering operations are significantly more sophisticated. Some Mexican drug gangs have relied on major U.S. banks to help them “clean” money earned through the illegal drug trade in the past.
Either way, you’ll need to hire a money laundering crime lawyer to help. They will lend a hand as you fight money laundering charges.
What Are Money Laundering Crime Examples?
People have been engaging in money laundering crimes all across the world for almost as long as money has existed.
Here are several other ways people commit money laundering crimes beyond the ones we’ve already mentioned:
Structuring — or “smurfing” — to turn large cash deposits into a series of much smaller cash deposits to avoid raising red flags at banks and other financial institutions
Buying real estate in cash with “dirty” money before selling it soon after to collect “clean” cash at closings
Setting up shell companies and funding them with “dirty” money to hide the identities of those who control this cash
Those who engage in money laundering crimes these days have even started to turn to cryptocurrency for help with “cleaning” money. They convert “dirty” cash into digital currencies and move them around before transforming them back into cash that seems to be “clean.”
How Serious Are Money Laundering Crimes?
Money laundering and other financial crimes are considered very serious. If you’re accused of committing one, you will need to work with a money laundering crime lawyer.
Over 90% of those found guilty of money laundering go to prison.
The average prison sentence for someone found guilty of money laundering is just under six years.
Money laundering suspects are often hit with fines of up to $500,000 and sometimes even more, depending on the severity of their crimes.
Call Us To Connect With a Money Laundering Crime Lawyer
Were you charged with a money laundering crime recently? Retain the services of a criminal defense attorney from Michael White, P.A.
To reduce the chances of you facing a conviction, defense lawyers from our law firm will fight on your behalf in court. Contact usat 954-270-0769to schedule a consultation with an experienced money laundering crime lawyer.
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What are the most common criminal defense cases handled?
The most common criminal defense cases handled include drug offenses, assault, theft, DUI charges, and domestic violence. Michael White, P.A. specializes in providing strong representation for these situations, ensuring the protection of clients' rights.
Can a criminal defense lawyer negotiate a plea deal?
A criminal defense lawyer can negotiate a plea deal on behalf of their client. This process typically involves discussing potential agreements with prosecutors to reduce charges or secure a more favorable sentence.
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Choosing a criminal defense attorney near you involves evaluating their experience, specifically in criminal law, checking client reviews, and ensuring they are familiar with local courts. Schedule a consultation to assess their approach and compatibility with your needs.
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The key elements of a successful criminal defense strategy include a thorough understanding of the case details, personalized legal tactics, effective communication with the client, and a strong focus on protecting the client's rights throughout the legal process.
What are the consequences of pleading guilty to a criminal charge?
The consequences of pleading guilty to a criminal charge include potential jail time, fines, a permanent criminal record, and loss of certain rights. It can also impact employment opportunities and personal relationships, so it’s vital to seek legal advice before making a decision.
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What should I expect during a criminal trial?
During a criminal trial, you can expect the process to include jury selection, opening statements, presentation of evidence, witness testimonies, closing arguments, and finally, the jury's deliberation and verdict. It’s essential to be prepared for emotional and procedural challenges throughout.
How does trial strategy impact defense outcomes?
The impact of trial strategy on defense outcomes is significant. A well-crafted strategy can effectively highlight weaknesses in the prosecution's case, leverage strong defenses, and enhance the overall credibility of the defense, ultimately increasing the chances of a favorable verdict.
What evidence is crucial in criminal defense?
Crucial evidence in criminal defense includes eyewitness testimonies, alibi information, physical evidence, and expert witness reports. These elements can significantly impact the case by establishing reasonable doubt or supporting the defendant's claims.
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Preparing for a defense consultation involves gathering relevant documents, noting important details about your case, and preparing a list of questions for your attorney. This ensures a focused discussion and helps your attorney provide the best legal advice.
What are the signs of a good defense attorney?
The signs of a good defense attorney include strong communication skills, a solid reputation, proven trial experience, personalized legal strategies, and a commitment to protecting clients' rights. These qualities ensure effective representation in criminal cases.
When is self-defense applicable in criminal cases?
Self-defense is applicable in criminal cases when an individual reasonably believes they are facing imminent harm and uses proportional force to protect themselves from that threat.
What penalties can result from a felony conviction?
The penalties resulting from a felony conviction can include lengthy prison sentences, substantial fines, and a permanent criminal record, which may affect employment and housing opportunities, as well as the loss of certain civil rights.
How can plea bargaining benefit my case?
The benefits of plea bargaining for your case include potentially reduced charges, lighter sentences, and the opportunity to avoid the uncertainty of a trial. This strategic approach can lead to a more favorable resolution while saving time and resources.
What role do witnesses play in criminal defense?
Witnesses play a crucial role in criminal defense by providing testimonies that can support the defendant’s case, challenge the prosecution's evidence, or establish reasonable doubt. Their accounts can significantly influence the outcome of a trial.
What defenses are available for drug charges?
Defenses available for drug charges include demonstrating lack of possession, questioning the legality of the search, proving entrapment, and asserting medical necessity. Each defense can vary based on the specifics of the case and circumstances involved.
How does the appeal process work in criminal cases?
The appeal process in criminal cases involves reviewing a lower court's decision for legal errors. It typically begins with the filing of a notice of appeal, followed by the submission of briefs, and may conclude with oral arguments before an appellate court before a final decision is made.
What mistakes should I avoid in my defense?
The mistakes to avoid in your defense are crucial missteps such as speaking to law enforcement without legal counsel, failing to disclose important details to your attorney, and neglecting to follow legal advice. These errors can severely impact your case outcome.
What questions to ask potential defense attorneys?
When considering potential defense attorneys, important questions to ask include their experience with similar cases, their approach to legal strategy, how they communicate with clients, and their fee structure.
How does character evidence affect criminal cases?
Character evidence affects criminal cases by influencing the perception of a defendant’s credibility and moral character. It can be used to support claims of good character or to challenge the reliability of a witness, impacting the outcome of the case.
What options exist if I cant afford a lawyer?
Options for those who can't afford a lawyer include seeking legal aid services, applying for public defender representation, or utilizing pro bono services from nonprofit organizations and law firms.
How important is jury selection in my trial?
Jury selection is crucial in your trial as it can significantly influence the outcome. A well-selected jury can enhance the chances of a favorable verdict, highlighting the importance of this process in your legal defense strategy.
What documents should I collect for my defense?
To prepare for your defense, collect documents such as arrest records, police reports, witness statements, photographs, and any correspondence related to your case. These materials will provide crucial support for your legal representation.
In what scenarios can I seek expungement?
Expungement can be sought in scenarios such as completing a sentence for a misdemeanor or certain felonies, cases dismissed or not prosecuted, and when the individual has no pending criminal charges. Eligibility varies by jurisdiction, so consultation with an attorney is advised.
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Government plea deals are agreements where a defendant pleads guilty to lesser charges in exchange for reduced penalties or to avoid trial. Understanding the implications and potential consequences is crucial for making informed decisions.
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What is the difference between charges and allegations?
The difference between charges and allegations lies in their legal implications. Charges are formal accusations filed by law enforcement or prosecutors, while allegations are claims or assertions about wrongdoing that may not yet have led to formal charges.
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