A Former Prosecutor & Military Judge Fighting For Your Freedom
Dallas Money Laundering Attorney
Defending Clients Who Are Involved In White Collar Crimes
If you or someone you care about has been accused of money laundering, it is vital that you seek legal defense immediately. Our Dallas money laundering lawyers at the Law Office of Patrick J. McLain, PLLC, are ready to provide you with a 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 criminal defense attorney knows how to effectively battle the other side.
What Is Money Laundering?
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.
Common Types Of Money Laundering
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
Contact Our Money Laundering Lawyer Today
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 of 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.
Call The Law Office of Patrick J. McLain, PLLC, today at (214) 238-9392 or contact us online to schedule a consultation with our Dallas money laundering attorney.
"Mr. Patrick McLain equals instant and good results for you. Hiring Mr. Patrick McLain is the best decision I had made throughout my military career."Master Sergeant Michael A Heath Jr.
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Our Firm is Top-Rated & Award-WinningAttorney Patrick J. McLain is widely respected by his peers & clients as seen by his numerous accolades.
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Over Two Decades in the U.S. Marine CorpsAttorney Patrick J. McLain tried his first jury trials during operations Desert Shield and Desert Storm. He handles all cases with integrity and an unparalleled work-ethic.
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Former Federal Prosecutor & Military JudgeAttorney Patrick J. McLain's years of experience across the aisle provide him with a unique perspective.
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Over 3500 Cases Successfully HandledThroughout his career, Patrick J. McLain has helped thousands of clients secure a better future for themselves through tenacious and aggressive representation.
Whether you have questions or you’re ready to get started, our legal team is ready to help. Complete our form below or call us at (214) 238-9392.