Money Laundering
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.
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
Our experience with this law firm was simply everything we could’ve asked for. They answered all of our questions in a timely manner, followed up with us. As far as pricing, it was very reasonable and honestly less than we anticipated. Last, but not least, thank you Liz and Vianey for being so helpful throughout this process.
This attorney takes his time with every client, I love that he speaks Spanish so it was nice to fully understand him. I recommend him to anyone that has a criminal case.
This attorney did a good job. He helped bond my brother out of jail, kept us updated and went above and beyond to get his case dismissed. Prices were reasonable and he still let my family work out a payment plan. Thank you mr.olegario and team.
I was honestly stressing about finding a lawyer who would take my Criminal Case. However, Olegario firm made me feel like I was at home. As soon as I walked in the receptionist was very kind and professional. Then I was greeted by Vanessa whom was just wonderful. She helped me understand my case and explain to me all the process. When I went to court it was easy because everything is mention happened in that order. Sakina was so kind and helpful too. Even though she had a lot of client she made me feel like I was the only one. Thank you for all the hard work. I recommend them 100% to anyone looking for an attorney.
Hired this attorney for a dwi for my brother. It was his first time being in trouble so we had a lot of concerns, he made sure he addressed all of our questions and put us at ease. He never made it seem like we were an inconvenience for him . Sakina also stayed in contact with us for court dates . Very friendly, and prices were good and he worked with us on payment . I’m glad I chose him as our attorney.