Addressing Federal Money Laundering Charges

Money laundering occurs when an individual transfers money earned from an illegal activity into a legitimate channel in order to conceal its origin. This can unfortunately lead to a series of serious charges, as other white collar or drug trafficking crimes compound with the money laundering charge. Penalties for money laundering can include substantial fines and prison sentences. Cabañas Law Firm, PLLC, does everything that we can to lessen or dismiss penalties all together.

If you are charged with money laundering, or any other white collar crime, contact Cabañas Law Firm, PLLC, to defend your reputation and legal record. Call 210-446-4090 to schedule a case consultation.

Strong Legal Representation

In order to be convicted of money laundering, the prosecution must be able to show that you were deliberately trying to hide the assets' source. Additionally, the source must be another criminal activity. Our attorneys are experienced creating strong defense strategies, and can litigate on your behalf. We understand the severity of your case and aggressively pursue a favorable outcome.

Cabañas Law Firm, PLLC, represents a number of both business law and criminal defense clients. We utilize our in-depth knowledge of both areas of law to formulate an innovative case strategy that defends your rights. We will work closely with you throughout your case and ensure that you understand each phase of the system.

Defend Your Future, Schedule A Consultation

If you face federal money laundering charges, you require an experienced attorney to represent your case. Our attorneys can skillfully evaluate your circumstances and provide you with key insights to explain your case.

Call our San Antonio offices at 210-446-4090 to schedule your case evaluation, or contact our lawyers online. While based in Texas, we have affiliate offices in Mexico that can assist with cross-border concerns. Additionally, we speak English and Spanish for your convenience.