Dallas Criminal Lawyer
Dallas Money Laundering Attorney
Because money laundering is so often tied in with other serious criminal activities like tax evasion, drug trafficking, immigrant smuggling and terrorism, it is a constant subject of investigation for federal agencies like the IRS and FBI. When you or your company has been accused of money laundering, it is critical you only work with a top Dallas criminal attorney.
Before you are formally brought up on charges, the investigators will always uncover as much evidence as possible to ensure you are convicted. That is why it is advisable to speak with a Dallas criminal lawyer even if you only suspect you are under investigation for the crime. Your legal representative can ensure you are protected from illegal search and seizure methods and make sure that you never say or do anything that may add to the evidence.
If you are personally charged with money laundering, you could be subject to twenty years of imprisonment and forfeiture of any property suspected of being purchased with illegally obtained money. If your company has been accused, you may be forced to forfeit a number of assets and may even be forced to shut down. In many cases, you may also be subject to other criminal charges, which will also require the help of a top Dallas criminal attorney.
If you or your company are under investigation, please call a skilled Dallas criminal lawyer before enough evidence is uncovered to charge you. At Crain Lewis, we can help you protect your professional reputation while fighting any and all charges brought up against you. Don’t sacrifice your property, your business standing, and your freedom; call a top Texas criminal defense organization like ours today.