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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"The DA and judge seem to trust Michael as they have probably worked with him on both sides of the isle."
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 -
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I was going through the reviews for Mr. Michael Mirer and I liked what I saw and hired him. He helped me with my husband’s felony case and helped him get out of jail without having to do any jail time – I’m so happy with the results! I hi- Former Client -
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Mr. Mirer really helped me out when I found myself involved involved in a court case. He helped me and the other party come to an arrangement that I found acceptable. The whole process was painless, and Mr. Mirer was extremely friendly. I hope to never nee- Former Client -
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My case was dismissed and we are in the process of expunging my record. I am forever grateful to Michael.- Former Client -
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It's hard to find a lawyer that cares for you, that really wants to help you and loves what he does. With professionalism and that human connection that you seeking for your defense, Attorney Mike is the best choice. Helped me with two misdemeanor case tha- Former Client -
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