Money Laundering Charges in Florida
Orlando Money Laundering Defense Attorney Protects The Rights Of Central Florida Clients
What Is Money Laundering Under Florida Law?
In the state of Florida, money laundering is defined as knowing that property involved in a financial transaction represents the proceeds of some form of unlawful activity. A money laundering transaction can involve:
- the movement of funds by wire
- the transfer of title to any property, vehicles, vessels, or aircraft
If you are facing charges of money laundering in Orlando or Central Florida it is critical for you to contact a highly experienced Orlando money laundering defense lawyer immediately. Money laundering cases are complicated and require a special set of skills and knowledge to handle them properly. The defense attorneys at LaBar & Adams have handled many cases in the past including money laundering cases. We have the knowledge and experience you need. Contact us today!
Money Laundering Charges - Florida Law
Florida has wide latitude in investigating and prosecuting money laundering. Depending upon the amount and number of transactions, penalties may quickly escalate:
- Financial transactions exceeding $300 but less than $20,000 in any 12-month period are considered third-degree felonies.
- Financial transactions totaling or exceeding $20,000 but less than $100,000 in any 12-month period, are considered second-degree felonies.
- Financial transactions totaling or exceeding $100,000 in any 12-month period, are considered first-degree felonies.
Money Laundering Penalties
A person charged with money laundering may have their assets seized or frozen during prosecution.
There are a number of penalties that someone who has been charged with money laundering in Florida may face. These penalties include:
- Community confinement
- Home detention
- Community service
- Paying the cost of prosecution.
In addition, a resulting conviction may be placed on an individual's permanent record. This, in turn, could affect future educational and employment opportunities. Convictions can have a serious impact on one's future. It is important that you speak with our experienced Central Florida money laundering defense lawyer in Orlando before making any statements.
Contact Our Central Florida Money Laundering Defense Lawyers
If you or someone you care about has been charged with money laundering within the State of Florida it is critical that you contact us right away. Orlando defense attorneys that represent people accused of money laundering understand that much is at stake in these matters. Contact the criminal defense lawyers at LaBar Adams for a consultation and to understand the options available. You may call us at 1-866-680-4LAW or fill out our online form located at the top of the page and one of our highly experienced Orlando money laundering defense attorneys will contact you shortly. We respond to after-hours messages promptly. Evening or weekend appointments are available upon request. We respect your privacy and will keep all your information confidential.