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Money Laundering

Miami Federal Money Laundering Lawyer

Federal Defense Attorney in Miami, Florida

Money laundering is a criminal offense that may be related to other white collar or federal crimes, including embezzlement, public corruption, bribery, or fraud. It may also be related to drug trafficking and other forms of organized crime.

The basic purpose of money laundering is to take money that has been illegally obtained and "laundered" it - take it through a series of financial transactions or other methods - to make it appear as though it came from a legitimate source. In this way, it can be spent.

Penalties for Money Laundering

Money laundering is a serious offense that may be punishable not only by a long term of imprisonment in state or federal prison but also by high fines, typically based upon the amount of money involved. Even being accused of money laundering can ruin a defendant's reputation, political or business career, and future employment or financial opportunities.

Enlist a Skilled Miami Federal Defense Lawyer

Accused of money laundering? Waste no time in contacting Attorney Michael Mirer to discuss your rights and options.

Miami Federal Defense Attorney Michael Mirer can start immediately in defending your Constitutional rights and challenging evidence that federal investigators have amassed against you. By using his legal knowledge and understanding of the federal court system in your favor, Attorney Mirer can work toward the best possible resolution for your case.

If you or someone you know has been accused of or is under investigation for money laundering or any related federal crime, do not hesitate to contact the Law Office of Michael Mirer, P.A. today at (800) 798-0243. Your initial consultation is free, and our firm accepts calls 24 hours a day, 7 days a week!

NOT GUILTY Kidnapping
In a three-week federal trial at the Southern District of Florida/Miami, our client faced charges of conspiracy to kidnap and four counts of Kidnapping, with a potential life sentence at stake. Through tenacious advocacy and rigorous preparation, our legal team achieved an ...
  • No Jail Time
  • CHARGES CLEARED Violent Crime
  • CHARGES DROPPED Violent Crime
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