Dedicated to Defending Your Rights & Protecting Your Future
Money Laundering Help Is Here. Work With Us Today.

Money Laundering

Orlando Money Laundering Defense Attorney

What is Money Laundering?

hundred dollar bills in a jarMoney laundering is a federal crime. Florida law defines money laundering as a financial transaction or series of transactions used to conceal, disguise, hide, or process money and other proceeds generated through criminal activity. 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.

The money that is illegally obtained in money laundering schemes can be made a number of ways including:

  • Blackmail
  • Bribery
  • Drug dealing
  • Extortion
  • Stealing
  • Trafficking of people
  • Transfers of title to real property, cars, and other types of vehicles
  • Other types of financial fraud
  • Purchases, sales, monetary gifts, loans, bank deposits, wire transfers, currency exchanges, and investments

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).

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!

Experienced Orlando Money Laundering Defense Lawyer

Have you or someone you know been accused of money laundering? Help is Here! We have the knowledge and skill to help you obtain the best possible outcome on your case.

    Forever Have My Gratitude

    “THE MOST brilliant, and dedicated professionals I ever met! I was engaged in a very complex civil matter with my employer.┬áThe Honorable Mark NeJame is the real deal – he is irreplaceable and Orlando should be proud.”

    - A.M.
    Best in Town

    “I was involved in a car accident, and Nejame Law Office took my case and the result was phenomenal. I got way more money than I expected.”

    - D.T.
    Best Law Firm

    “NeJame law firm assisted me with a legal transaction and I can wholeheartedly say that they are without question the best law firm that I have ever had the opportunity to assist me in legal matters.”

    - P.T.
    Two Felonies Dropped

    “I am very grateful for hiring the NeJame Law team in my case. They did a very good job and worked very hard intricately and in great detail which resulted in having 2 felonies dropped with no probation.”

    - B.F.
    We would highly recommend NeJame law to anyone that asked!

    “My wife and I turned to NeJame Law when we got married and needed an immigration attorney to assist with the immigration process. We were pleased with how well we were treated and how easy our attorney made the entire process.”

    - O.H.

When Your Future Is On the Line... Help Is Here

Put NeJame Law On Your Team Today
  • Please enter your first name.
  • Please enter your last name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please enter a message.