Federal Money Laundering Austin Criminal Defense Attorneys You Can Trust

Money Laundering & White Collar Crimes

Austin White Collar Crimes Attorney

Have you have you been accused of money laundering or any related white collar crime? Talking to a Texas money laundering attorney at Sablatura & Williams. may be exactly what you need to face these charges head on and have the greatest opportunity at a positive case outcome. Our lawyers are recognized federal criminal defense attorneys who have over 20 years of legal experience to dedicate to your case.

What is money laundering?

Money laundering is the act of working to conceal the source of money which was illegally obtained. To do so, a person committing this offense may either conduct a series of complex financial transactions, may create false vendor accounts or may alter or create false invoices or transactions - all to take money which was obtained through unlawful means and work it back into the offender's accounts, where it will appear to have been lawfully obtained and therefore spent.

Money laundering charges may be brought against a defendant in conjunction with other criminal charges, such as embezzlement, drug trafficking or racketeering. The addition of these serious charges can make the penalties a defendant may face all the more grave.

The penalties for money laundering depend on how much money was involved:

  • 180 days to 2 years in jail and up to $10,000 in fines for laundering between $1,500 and $20,000
  • 2 to 10 years in jail and up to $10,000 in fines for laundering $20,000 to $100,000
  • A similar fine and 2 to 20 years in jail for having laundered between $100,000 and $200,000
  • Laundering over $100,000 carries a similar fine and 5 to 99 years in jail

 

Contact a Texas Money Laundering Defense Lawyer

The earlier you act and consult an attorney, the greater chance they will have at positively impacting your case. Preventative measures can actually help ensure that charges are not filed at all. Early negotiation with the prosecuting attorney can also serve to lessen the final charges and potential penalties that a defendant faces. In short, DO NOT WAIT TO SPEAK WITH AN ATTORNEY - when the Feds are investigating, it is incredibly serious. With our tireless commitment to our clients and our knowledge and resources, we are able to provide the highest quality legal counsel that brings about successful case results, as well as personal attention that brings about peace of mind.

If you have been accused of money laundering, call our firm immediately to get working on your defense.

 

Our Satisfied Clients

We genuinely care about our clients and will do everything we can to ensure their satisfaction

  • “BEST experience in a bad situation”
    I had a great experience with this firm. Carlos took amazing care of me. He walked me through the entire process and kept me informed and let me know what I needed to do and made sure that might health and well being was the 1st priority. These guys treat you like family!
    - Kohl
  • “Well Jeremiah you are just the best. Thanks so much for your help.”
    “Well Jeremiah you are just the best. Thanks so much for your help.”
    - Kim B.
  • “Thank you for all you have done for me.”
    “Thank you for all you have done for me.”
    - Brittney B.
  • “"Russ is an honest man who is willing to work with you and delivers amazing results! Great company!"”
    “Thank you Russ. I respect everything you have done for me and continue to do for me.”
    - Krystal Zavala
  • “He won't tell you what you want to hear; he'll tell you what you need to hear.”
    “He won't tell you what you want to hear; he'll tell you what you need to hear.”
    - Deborah C.
  • “I can truly never thank you enough.”
    “I can truly never thank you enough.”
    - Shannon A.
  • “I realize I don’t have to face the fear of a lawsuit alone and abandoned anymore.”
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    - Suzan Z.
  • “Thank you very much for getting my son’s assault case dismissed...”
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Recovering the Compensation You Deserve

We Never Settle For Less, And You Shouldn't Either

After a serious accident caused by another person's negligence or recklessness, you deserve to receive compensation. Our attorneys can help you file a strong claim for personal injury and argue for the settlement that you deserve. If a settlement cannot be reached, we will litigate aggressively for a fair trial verdict. Many of these cases are accidents, while others may involve intentional acts. Some might even result in wrongful death. Whatever the case may be, we can win the highest possible amount of compensation for your case to help you and your family.

  • DISMISSED Aggravated assault w/ deadly weapon
  • DISMISSED Aggregvated assault w/deadly weapon
  • DISMISSED Assault causes bodily injury family violence
  • DISMISSED Burglary of building
  • Dismissed Criminal Mischief - $1,500<$20K