Miami, Florida Lawyer Defending Accusations of Money Laundering
Over the last decade, the federal government has increased its efforts to combat money laundering. If you have been arrested or have discovered that you are under investigation for these serious charges, it is imperative to secure the services of an experienced defense lawyer as soon as possible.
At the Law Office of Ramon de la Cabada, P.A., our founding attorney, Ramon de la Cabada, brings a unique level of experience to the defense of money laundering charges. With nearly twenty years of experience prosecuting and defending white collar crimes, he has a solid understanding of both the law and the tactics used by the prosecution.
A Miami Attorney Recognized for Excellence
Ramon de la Cabada has been chosen by the IRS to work on money laundering cases on several occasions. In addition, the Florida Association of Volunteer Agencies for Caribbean Action (FAVACA) has recognized Mr. de la Cabada's accomplishments in money laundering cases and has sent him to various foreign countries to train others in the defense and prosecution of these crimes.
Contact us to arrange a free initial consultation regarding accusations of money laundering. Aquí se habla español.
What is Money Laundering?
In general, money laundering is the practice of making illegally obtained funds appear legal. These charges are typically levied in federal courts and often tied to racketeering charges. A conviction for money laundering presents significant penalties. Often the more money involved, the stiffer the consequences.
Our firm represents both individuals and businesses under investigation for or charged with money laundering. Over the years, we have enjoyed considerable success in cases involving:
- Illegal wire transfers
- Failing to report transactions over $10,000
- Structuring transactions to conceal value or source
- Tax evasion or false accounting
- Government procurement fraud
- Mortgage fraud
Urgent Calls Returned 24 Hours Daily ∙ Free Initial Consultations
The key to defending money laundering charges or preventing an indictment from being handed down is proving that the way you handled the finances was legal. It takes a highly skilled attorney to stand up for you against the government and their virtually unlimited resources.
At the Law Office of Ramon de la Cabada, we are fully prepared to handle your case and protect your freedom. Contact us at 1-866-789-7329 toll-free.
