Miami Money Laundering Lawyer
Criminal Defense Lawyer for Money Laundering Charges in Florida
Money laundering is a criminal offense that, in the past, was most commonly associated with organized crime operations. Today, money laundering is often related to white collar criminal activities, including public corruption, embezzlement, and organized fraud. Money laundering typically involves taking money that was unlawfully obtained and undergoing a series of complex financial transactions to make the money appear to have come from a legitimate source.
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If you are facing money laundering charges or a criminal investigation involving this offense, you are at risk of facing serious repercussions that may affect you for years to come, or possibly for life.
Money laundering is often addressed in federal court, where increased penalties and mandatory minimum sentences are far more likely to be imposed. Federal investigators and prosecutors typically have more money and time to devote to these cases as well, thus increasing your chances of facing a conviction.
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.
Defense Against Money Laundering Charges in Miami, FL
Fighting money laundering charges requires the aggressive representation of an experienced theft defense attorney. These cases often involve complex financial transactions and situations where the defendant's career and future are on the line. As such, discretion is another important factor that your attorney should consider when taking on your case.
If you want to have the greatest opportunity at a successful case resolution, you will need a skilled Miami criminal lawyer from the Law Office of Michael Mirer, P.A. in your corner, fighting tirelessly to protect your Constitutional rights and using the legal system to your advantage every single step of the way.
Attorney Michael Mirer has over a decade of experience as a trial attorney and also has a background as a prosecutor and is ready to put his knowledge and experience to work for you.
Contact a Miami money laundering attorney from the Law Office of Michael Mirer, P.A. today!
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"If you’re looking for a lawyer who is a man of his word and goes the extra mile, then he's your guy."
Mike is a true professional and stuck with me throughout the whole process/case. He was responsive and kept fighting to WIN the case and cared about me as his client. He was trustworthy, knew the game and utilized his talents to deliver results. If you&rsq- Former Client -
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I wholeheartedly recommend Michael! I've seen him in action and he's truly exceptional. He made me feel at ease and his whole team is outstanding. I'm extremely grateful I chose the best. Michael's expertise in court shone through, making the state attorney's case seem insignificant. My case was dismissed! If you need top-notch representation, look no further. Don't settle for less—he's worth it!- Moran H. -
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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 -
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I was facing a 25 year mandatory sentence. I had an attorney I used prior, but the severity of the current case warranted a second opinion, and I needed reassurance of the cases current direction. All I can say is God lead me to Michael. From the very begi- Former Client -
"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."
I say that without exaggeration. I've been on the run as a fugitive for the past 13 years...but finally, the run is over. I had been living 6,000 miles away from the USA, but wanted to come back home. I knew I would need nothing less than the absolute best- Former Client -
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My case is almost done and I am so happy with such a great attorney.- Former Client