Miami Money Laundering Lawyer
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.
Hear From Our Clients
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"Michael Mirer listens, respects and comforts you by his knowledge of the law. All the charges were dropped against my son."
My college student got into trouble he was not guilty of the things he was charged with. He was only guilty of being a typical college student. I will never forget the call I got that night. My son that never even got a detention was in serious trouble. We- Former Client -
"He got a great motion in front of a judge and got me my freedom to be allowed to stay in this country."
Michael Mirer was very professional and very sincere since day one. This lawyer resolved a criminal charge that I had for 16 years. He got a great motion in front of a judge and got me my freedom to be allowed to stay in this country. Thank you, Mr. Mirer.- Former Client -
"Mr. Mirer is courteous, professional, and was very responsive to any questions that I had."
I am thoroughly satisfied with the representation I received from the Law Office of Michael Mirer, P.A. Mr. Mirer is courteous, professional, and was very responsive to any questions that I had. I felt comfortable in all of my interactions with Mr. Mirer a- Former Client -
"Thanks to Mr. Mirer's great job and dedication, 2 years later my brother is back home with us."
Without any doubts Michael Mirer is the best attorney I have ever experienced. Mr. Mirer's levels of experience and professionalism are tremendously exceptional. Mr. Mirer cares about his clients. My brother's case was a 10 years mandatory minimum. Thanks- Former Client -
"I sit here today free because of Michael Mirer."
My experience working with Michael Mirer was outstanding. After my 4th consecutive DUI & extended charges, I went to see Mr. Mirer for help and sure enough he was there to take on what seemed to be an impossible case. My main concern was to avoid priso- Former Client -
"They wanted to give me 35 years to life for something I did not do, but thanks be to God he sent me an angel and it was Mr. Michael Mirer."
Since I was locked up in jail for a month I came to know Mr. Michael Mirer, and to my experience, he is such an honest man and easy to reason with. If anyone out there gets in trouble, look this guy up – he is the best, and I promise you will get you- Former Client