Money Laundering
Florida Money Laundering Defense Attorney
The federal government has nearly unlimited resources at its disposal to investigate and prosecute white collar crime cases, including money laundering cases. When under investigation for federal criminal charges, it is important to act quickly to hire the right criminal defense attorney — an attorney with the experience, resources, and determination that is necessary to go up against the prosecution.
Our attorneys at Morse & Morse, LLC, are committed to protecting the rights of clients facing serious criminal charges in Florida. We fight to preserve your reputation, criminal record, and freedom. Contact us to discuss your money laundering case with a lawyer.
Avoid Serious Consequences for Money Laundering
Many people do not realize that they are at risk of being charged with money laundering. However, if you committed an illegal activity, and used the proceeds from that illegal activity, you could face federal charges for money laundering. What's worse — you could face asset seizure of all property derived from illegal activity or purchased with the profits of illegal activity.
Morse & Morse, LLC, provides criminal defense representation that is focused on protecting the rights of clients facing such serious consequences. Our attorneys defend clients facing money laundering charges in connection with many other criminal offenses, such as:
Criminal and Civil Asset Penalties and Forfeiture
In addition to prison time and other criminal penalties, individuals convicted of money laundering can face a civil penalty up to $10,000, or up to the value of assets involved in the money laundering scheme. Additionally, the federal government has the authority to appoint a federal receiver in all cases involving money laundering. If you are convicted of money laundering, the federal receiver will have the authority to collect and take custody of all your assets in order to satisfy a civil judgment or a criminal sentence for money laundering.
Contact a Florida White Collar Crime Defense Lawyer
If you are under federal investigation or have been formally charged with money laundering or other white collar criminal charge, contact the attorneys at Morse & Morse, LLC. Serving clients throughout West Palm Beach and surrounding areas since 2000, our criminal defense lawyers are committed to protecting your rights.