Money laundering is when someone tries to conceal illegally obtained funds through means of a business, bank transactions, or other legal ways to make the money appear “clean.” Facing these charges are serious, as are the consequences. Money laundering charges can bring about state and federal charges.
These are the type of cases you do not want to fight on your own. Vinas & Graham have over 30 years of experience with criminal cases such as money laundering, and with being Former Felony Chief Prosecutors, we know the legal system well. Contact us today and let us advocate for the best possible outcome for you!
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Learn More: https://houstoncriminalfirm.com/different-types-of-money-laundering-schemes/
People with access to large amounts of money are at a heightened risk of being charged with money laundering, even when no crime has been committed. If you’re facing charges, an experienced attorney can help protect your rights and defend against money laundering allegations.