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Charged With Money Structuring?

Money Laundering Lawyer Miami

What is Structuring in Money Laundering?

Have you been accused of money structuring? The government—particularly the IRS—relies on banking and financial reports to identify large deposits of money for tax collection purposes. "Money structuring" is the act of breaking these large cash deposits down into smaller sums in order to conceal the actual size of the transaction.

If you have been accused of money structuring, then we invite you to contact the Law Office of Michael Mirer, P.A. today. Attorney Mirer was formerly the Assistant State Attorney in Miami-Dade County and now provides unparalleled legal insight for clients facing state or federal charges. He has successfully navigated over 100 trials and always aggressively endeavors to secure the best possible outcome for his clients.

Do not hesitate to start countering the allegations against you for money structuring. Contact our firm for a free consultation today.

Is Money Structuring a Crime?

Money structuring (or "smurfing" as it is sometimes called) is described in 31 U.S. Code § 5324. It prohibits breaking down large deposits into smaller deposit amounts of less than $10,000.

It is federal law that all banks and financial institutions report deposits of $10,000 or more, so when a pattern of significant cash deposits of less than $10,000 emerges, it becomes suspected that a larger transaction is being concealed for tax evasion or money laundering purposes.

Money structuring is a felony that can result in:

  • Up to five years in prison
  • Fines in accordance with title 18 of the U.S. Code

It should also be noted that money structuring can be charged even if the source of the money is legal and if the suspect pays the proper income tax on the cash in question.

Defense Against Structuring Charges

If you've been accused, then we invite you to contact our firm today. An award-winning, aggressive Miami money laundering attorney is prepared to hear your story and provide you the emphatic, seasoned defense for the serious charges you face.

It is possible to face the allegations against you with confidence. Call us at the Law Office of Michael Mirer, P.A. today.

Protecting Clients Is Our #1 Priority

See How We've Helped Our Previous Clients Defend Their Charges
  • “The DA and judge seem to trust Michael as they have probably worked with him on both sides of the isle.”

    Cyril Caesar

  • “Attorney Micheal Mirers had aforesaid person out on bail within 12 hours of his arrest.”

    Kelly Norris

  • “I have no words to describe how thankful I am. I can sleep tonight because he saved me from going to jail”

    Alina Mendez & Family

  • “Mr. Michael Mirier as brilliant, compassionate and empathetic attorney.”

    Margarita Rodriguez

  • “You're very sincere, professional, empathetic, and compassionate.”

    Wilfredo C. and Blanca C.

  • “Michael Mirer helped me get through the worst ordeal of my life and for that I will always be grateful.”

    Mark Williams

  • “I felt comfortable and confident by his ability and his upfront attitude.”

    Kelly L. Kurtz

  • “Michael provided a very professional service and was able to deliver results fast.”

    International Client

  • “The whole process was painless, and Mr. Mirer was extremely friendly.”

    Satoshi N.

  • “After over a year of rather complex negotiations by Mr. Mirer with various legal authorities, I returned home to the USA as a free man.”

    Scott Seegott

  • “Thanks to Mr. Mirer's great job and dedication, 2 years later my brother is back home with us.”

    Criminal Defense Client

  • “I hired Mr. Mirer and the next day he was on the case.”

    L. Chava

  • “Michael Mirer listens, respects and comforts you by his knowledge of the law. All the charges were dropped against my son.”

    Sue Blair

  • “I sit here today free because of Michael Mirer.”

    Maurice Negron

  • “If you’re looking for a lawyer who is a man of his word and goes the extra mile, then he's your guy.”

    David

Reputable. Reliable. Respectable.

You Need An Experienced Defender On Your Side

See What Sets Attorney Michael Mirer Apart
  • Available to Help Clients 24/7

  • Handled Over 100 Courtroom Trials

  • Extensive Courtroom and Trial Experience

  • Former Miami-Dade Assistant State Attorney

  • Highly Rated and Recommended by Former Clients

  • Successfully Defended Misdemeanors, Felonies, and Federal Cases