Skip to Content
chevron-left chevron-right chevron-up chevron-right chevron-left arrow-back star phone quote checkbox-checked search wrench info shield play connection mobile coin-dollar spoon-knife ticket pushpin location gift fire feed bubbles home heart calendar price-tag credit-card clock envelop facebook instagram twitter youtube pinterest yelp google reddit linkedin envelope bbb pinterest homeadvisor angies

Money Laundering Defense Attorneys in Dallas, TX

Cash-heavy businesses are at risk of being suspected of money laundering. If you or your company is facing these charges, contact our experienced defense lawyers at Law Office of Olegario Estrada, P.C. in Dallas, TX for help. It’s an incredibly serious situation, and you must take the proper steps to protect yourself, your company, your assets, and your family. Our team can help put together a strategic defense while looking out for your best interests. Contact us to learn more today.

hand with fanned out money

Federal Agencies Cracking Down on Money Laundering

Money laundering is the practice of taking large amounts of cash earned through illegal means and making it appear as though it was earned through legitimate business dealings. Money laundering has become a worldwide focus of federal authorities. By making money laundering more difficult for businesses, federal authorities hope the risks and penalties that come with it will diminish the amount of illegal activity that generates the money to be laundered, such as drug dealing. As long as criminal organizations can launder money successfully, essentially washing it clean of illegal activity, it will continue to be a way for organizations to earn cash illegally. If convicted of money laundering, individuals can face punishment that includes:

  • Fines of $500,000 or twice the value of the property involved in the illicit transaction, whichever is greater
  • Up to 20 years in prison

Speak With Our Qualified Defense Attorneys Today

Money laundering convictions will have devastating effects on your financial situation and will most likely include prison time. Doing everything you can to reduce the charges or minimize the punishment if you are charged with this type of federal crime is essential. It starts with hiring a defense attorney qualified to handle money laundering cases like our team at Law Office of Olegario Estrada, P.C.. We will build a defense strategy unique to your case and see your situation through to the end. We are committed to helping you fight all of the charges against you. Contact us to discuss your case today.

What Our Clients Have to Say

Free Consultation