Money Laundering in Dallas, TX

White Collar Criminal Defense Lawyers

Money laundering is a white collar crime which often involves the implication or commission of other offenses, such as prostitution or drug trafficking. This type of offense involves the placement, transferring, and integration of illegally obtained money to make it look legitimate.

If you or someone you care about has been accused of money laundering, it is vital that you seek legal defense immediately. Our Dallas white collar crime defense attorneys at the Law Office of Patrick J. McLain, PLLC are ready to provide you with dedicated legal defense. We have more than 30 years of combined experience and have won thousands of cases on behalf of our clients. As a former prosecutor, our firm's attorney knows how to effectively battle the other side.

Common Money Laundering Charges

There are many different types of money laundering and ways in which this crime can be committed. Essentially, trying to cover the traces of where money was obtained and trying to make it seem more legitimate than it was is considered money laundering. For example, a person might be accused of selling drugs in large quantities and routing that "dirty money" through offshore accounts and then back into a U.S. account to look like regular income.

In addition, money laundering can include any of the following types of transactions:

  • Purchases
  • Gifts
  • Sales
  • Currency exchange
  • Bank deposits
  • Wire transfers
  • Investments
  • Loans

Representing Money Laundering Offenses in Dallas

In many cases, you might find yourself facing money laundering charges in addition to charges for other types of illegal activity. Regardless of the circumstances, you should act quickly to hire a Dallas money laundering defense attorney. The consequences for being convicted of money laundering and related offenses are often severe. You could be facing years in prison and a large fine of up to $500,000 depending on the amount of money allegedly involved.

Don't hesitate to schedule an initial consultation today. Call us now at (214) 238-9392.

Testimonials

  • Law Office of Patrick J. McLain, PLLC We found Patrick McLain to be the consummate professional
  • Law Office of Patrick J. McLain, PLLC I say my blessings every day for him taking my case
  • Law Office of Patrick J. McLain, PLLC Patrick saved my career!!!
  • Law Office of Patrick J. McLain, PLLC I would recommend Patrick to any person who feels there is no way out and all odds are against them
  • Law Office of Patrick J. McLain, PLLC Patrick ranks #1 of the over 20 lawyers that I have known
  • Law Office of Patrick J. McLain, PLLC Patrick is a stand up lawyer.
Prev Next

Start Building Your Defense Today

    • Please enter your name.
    • This isn't a valid phone number.
      Please enter your phone number.
    • This isn't a valid email address.
      Please enter your email address.
    • Please make a selection.
    • Please enter a message.
Put Us On Your Side