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CRIMINAL DEFENSE

Money Laundering

Florida Money Laundering Lawyer

What is Money Laundering?
Money laundering is the practice of making the proceeds of a crime appear to have been legitimately earned. The money that is illegally obtained in money laundering schemes can be made a number of ways including:

•  Drug dealing•  Trafficking of people•  Extortion•  Blackmail•  Bribery•  Stealing•  Other types of financial fraud 

Money Laundering Penalties

 

The penalties for money laundering are harsh and vary depending upon the amount of money processed.

•  $301-$19,999 within a 12 month period - 3rd degree felony (up to 5 years in state prison).

•  $20,000-$99,999 within a 12 month period - 2nd degree felony (up to 15 years in state prison).

•  $100,000 and above - 1st degree felony (up to 30 years in state prison).

Money laundering is a federal crime. The Bank Secrecy Act of 1970 was passed by congress to help fight money laundering in the country. This act requires banks to report transactions that amount to $10,000 or more. The act also requires the reporting of foreign bank accounts and other foreign financial accounts. Failure to report these things can lead to investigation by the federal government.

If you are charged with money laundering, do not take any chances with your defense. Contact a highly qualified money laundering defense attorney from NeJame Law. At NeJame Law, we have two former United States Attorney's on our criminal defense team who have years of experience litigating in Federal court. We understand how the prosecution handles these types of cases and we will use those skills to form an effective defense strategy on your behalf. You do not need to look any further. Help is Here!

 

Contact Orlando Money Laundering Defense Lawyer

 

Have you or someone you know been accused of money laundering? Help is Here! Contact a money laundering defense attorney from NeJame Law today. We have the knowledge and skill to help you obtain the best possible outcome on your case. You may contact us 7 days a week at 407-245-1232, send us an email at Defense@NejameLaw.com or fill out our online form.

Money Laundering

We handle a variety
of cases including:

  • White Collar Crimes

    The term white collar crime was initially defined "...as a crime committed by a person of respectability and high social status in the course of his occupation.". Today, this term is generally used to refer to non-violent crimes usually committed for financial gain. White collar crimes are typically considered to be committed by "white collar workers" such as government employees, MORE

  • Driving Under the Influence (DUI)

    If you need an Orlando DUI lawyer NeJame Law can help. Driving under the influence of an alcoholic beverage (DUI), or drunk driving, is a serious offense in Florida. The defense of DUI cases may be challenging and should be handled by highly experienced drunk driving defense lawyers. Each Orlando DUI attorney at NeJame Law has the knowledge and experience required to fight your Florida DUI case. MORE

  • Drug Trafficking

  • Violation of Probation (VOP)

    If you or someone you know have been charged with drug trafficking, drug possession, drug distribution or any other drug-related crime you need to contact an experienced Florida drug defense attorney as soon as possible. The defense team of NeJame Law in Orlando, Central Florida, has the knowledge, skills & experience you need to represent and defend you in court for any drug related offense. MORE

  • Check Fraud

    There are a number of ways that one can find themselves involved with the criminal justice system facing the allegation of 'check fraud.' The attorneys of NeJame Law are here to help. If you have tendered a check to another person or business which 'bounces' or comes back from the bank stamped 'non-sufficient funds ("NSF")' or 'Account Closed' it may be the result of accidental overdraft and oversight OR the State or victim may believe is  MORE

  • Sex Crimes

    Due to today's laws a sexual offense conviction can have a serious and long-lasting impact in anyone's personal and professional life. Some sex crime trials attract the media attention, making the accused publicly known and leaving a social stigma even if he or she is later found not guilty.  MORE

  • Appeals

    Due to today's laws a sexual offense conviction can have a serious and long-lasting impact in anyone's personal and professional life. Some sex crime trials attract the media attention, making the accused publicly known and leaving a social stigma even if he or she is later found not guilty.  MORE

  • Murder

  • Post Conviction Relief

    A motion for Post Conviction relief is usually a person's last resort to overturn a criminal conviction or be released from prison after a direct appeal has not been successful. An Orlando post conviction attorney from our Law Firm can help you in evaluating whether you have grounds for relief after a trial or after all appeals have been  MORE

  • Driving While License Suspended
    or Revoked (DWLS)

    At NeJame Law we represent people throughout Orlando, Central Florida and the State of Florida who are charged or arrested for driving while license suspended or revoked (DWLSR) (DWLS). Every criminal defense attorney at our Firm realizes how very important having a valid driver's license is and how serious it can be for a client to lose his or her license.  MORE

  • Manslaughter

    If you or someone you know has been arrested for manslaughter, we suggest that you consult with an experienced and aggressive attorney immediately in order to preserve your rights and to give the attorney as much time as possible to investigate the charges.  MORE

Additional
Resources:

 

For information
during business
hours call
407.245.1232

 

 

Or send us a

407.245.1232

 

189 South Orange Avenue

Suite 1800

Orlando, Florida 32801

Off 407 245 1232

Fax: 407 245 2980

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