Florida Criminal Defense Attorney Lehr Levi & Mendez, P.A.
If you are facing indictment or have been charged for money laundering, it is imperative that you seek the counsel of an experienced criminal defense lawyer like Lehr Levi & Mendez, P.A., who is knowledgeable in the defense of money laundering, as soon as possible.
Lehr Levi & Mendez, P.A. understands that the FBI and Attorney General's office have made money laundering a priority and new focus because of its use in the support of terrorism. As government increases the number of laundering charges being levied they are also devoting more enforcement officers and tools in order to obtain convictions quickly.
Lehr Levi & Mendez, P.A. can help you if you have been charged with money laundering in Florida, call today at 305-377-1777.
Money Laundering cases are very intricate and tedious compared to cases relating to international money laundering charges. Lehr Levi & Mendez, P.A. has handled these types of cases, and is acclaimed for his aggressiveness when engaged in both United States federal courts and international courts. Miami Attorney Lehr Levi & Mendez, P.A. engages federal and international money laundering cases involving charges relating to:
- Illegal wire transfers
- Financial transactions involving proceeds of unlawful activity
- Patriot Act violations
- Federal criminal appeals involving money laundering
- Other illegal monetary transactions
Generally, money laundering charges are brought in combination with multiple counts of federal charges. Miami money laundering defense attorney Lehr Levi & Mendez, P.A. has handled money laundering charges in his tenacious defense of those charged with international drug trafficking and importation. Lehr Levi & Mendez, P.A. has garnered acquittals in many cases, including one involving 10 counts of money laundering and cocaine trafficking in Gainesville, Alachua County.
Money laundering is statistically more commonly associated with business-related crimes. The perception by some is that money laundering is primarily associated with drug crimes. Business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes are examples of money laundering. Lehr Levi & Mendez, P.A. is adept and has the experience of defending clients who have been indicted or charged with money laundering. Lehr Levi & Mendez, P.A. understands and defends the asset forfeiture implications that sometimes follow the illegal transactions. Mr. Lehr is experienced and defends the rights of his clients in the federal criminal appeals process.
Call Lehr Levi & Mendez, P.A. at 305-377-1777 if you have been charged for money laundering in order to schedule an initial consultation to discuss your case.
Lehr Levi & Mendez, P.A. law office is in Miami, Florida. Please note that Lehr Levi & Mendez, P.A. has engaged cases of white collar crime and money laundering throughout Florida, New York and the United States.