Though money laundering has always been a high priority crime in Florida, it has gained a renewed focus as a result of recent discoveries regarding its potential support of domestic and international terrorist activities. The government's heightened awareness has broadened the net and put a much greater number of people at risk of facing extremely damaging criminal charges.

Money laundering charges typically arise in connection with other crimes, such as the sale of counterfeit goods or drug sales. These are extremely complex legal matters that require the attention of a skilled defense attorney. At Michael J. Snure, P.A., we represent Orlando area clients in a wide array of white collar crime cases.

Defending Clients On All Sides Of Money Laundering Crimes

Money LaunderingMany money laundering schemes involve more than one party. For example, if a person has illegally obtained cash that needs to be laundered, he or she may invest it in a shell company or legitimate business to hide its origin. The people who receive the dirty money may also be charged with a crime if they knew or should have known that the money was illegally obtained.

Whether you are the person accused of obtaining the cash through some illegal activity or the person accused of helping launder it, our lawyers are prepared to provide the defense representation necessary to protect your freedom. We have handled these cases at both the state and federal level, and you can rely on us to present a strong defense on your behalf.

Talk To Our Central Florida Criminal Defense Lawyers About Your Case

Contact our Winter Park office at any time to discuss your money laundering defense needs with an attorney. We offer a no-obligation initial consultation where you can learn more about your legal options and how we can help you. You can reach us by phone at 407-469-6200 or via email to schedule an appointment.