Many federal indictments include a money laundering count. The actually actions that constitute money laundering vary even though the statute does not.

What does the government look for in a Money Laundering Case?

• Cash transactions
• Bank deposits for cash just under $10,000.00
• Expensive lifestyle with no credit or valid tax return
• Companion Drug Indictment
• Financial Indictments

Lawyers, doctors, stock brokers, real estate agents and just about any profession that requires interaction with the public and the transfer of funds is open to a money laundering charge. The taking of cash over a specific amount will trigger the statute.

We handle money laundering cases in South Carolina, Georgia, Florida and all Federal Courts. Call to speak to us today at 1-800-94-TRIAL or contact us online.