Money Laundering

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Money Laundering is a serious crime under Mississippi and federal law and generally involves one or both of the following types of transactions:

Transactions involving specified criminal proceeds, that are designed to conceal the source of the funds, avoid transaction reporting requirements, or evade federal income taxes (“concealment money laundering”)

Transactions using funds to promote criminal activity (“promotion money laundering”)

Criminal defense attorney Sean Buckley has beat the federal government at every stage of the federal criminal process including pre-indictment, pre-trial, AND TRIAL. He's not afraid to fight the feds. And he knows how to win.

His record of success, combined with his renowned expertise in defending the most complex and high-stakes federal criminal cases, has earned him a distinguished reputation for excellence on a national scale. Mr. Buckley represents clients in federal courts across Mississippi and the Southeastern United States.

Prosecutors work to prove money laundering allegations through direct or circumstantial evidence. If you’ve been accused of money laundering, you need an aggressive and experienced criminal defense lawyer on your side who understands the complexities of money laundering cases and how to defend them. Gulfport, Mississippi, criminal defense attorney Sean Buckley is ready to fight for your legal rights and defend your reputation.

Prosecutors file criminal Money Laundering charges based on a wide range of allegations including:

Carrying large amounts of cash without proof of a legitimate source
Misuse of cryptocurrency or crypto investment funds
Receiving foreign wire transfers, disbursing funds to a third party, and keeping a percentage (“money mule laundering”)
Laundering cash through casinos (“casino laundering”)
Using money orders or cashier’s checks to divide bulk cash into smaller amounts (“smurfing” or “structuring”)
Using criminal proceeds to purchase jewelry, vehicles, or real estate
Blending illicit cash into the cash revenues of legitimate businesses
Concealing proceeds within financial institutions (“bank laundering”)
Transferring funds offshore and then sending the funds back (“round-tripping”)
Carrying undeclared cash in excess of $10,000 across U.S. borders

Criminal money laundering investigations and prosecutions typically stem from:

Traffic stops
Investigations into other suspected crimes
Suspicious Activity Reports (SARs) generated by banks and transmitted to FinCEN
IRS Audits
Criminal referrals by state and federal agencies
Tips provided by confidential informants (CIs)
Discovery of undeclared cash at U.S. Customs checkpoints

Money Laundering cases can be complex – but factual and legal defenses may be available. Regardless of the circumstances,

Gulfport - Biloxi, Mississippi, criminal defense attorney Sean Buckley is ready to fight for your legal rights, defend your reputation, and provide the defense you deserve.

What Legal Fees Should I Expect?

No two cases are alike. As with any reputable law firm, we determine legal fees on a case-by-case basis, considering the complexity, severity, and anticipated workload of each matter. In most cases, Mr. Buckley will provide a fee estimate during the free initial consultation.

Our firm deliberately limits the number of cases we decide to take on to ensure that each client receives the full dedication and attention their case deserves.

As with any reputable law firm, we do not offer payment plans; payment in full is required before legal work begins on your case.

Payments are accepted in the following forms: cash, wire transfer, and most credit cards.

We offer a free 60-minute consultation, available via Zoom or in person by appointment. While we can accommodate Zoom consultations, we strongly prefer to meet clients face-to-face at our Biloxi office. We believe it’s crucial to connect personally with our future clients, as hiring an attorney to defend you is one of the most important decisions you’ll ever make.

When Should I Contact a Criminal Defense Attorney?

Contact an experienced criminal defense attorney immediately if you’ve been charged with Money Laundering or if you have reason to believe you’re under investigation. If you’re contacted by criminal investigators, consult with an attorney before making any statements. Never give police consent to search your computer, phone, car, home, or office without a warrant. And remember – your decision to hire

a criminal defense attorney with a proven track record in Money Laundering cases will be one of the most significant factors affecting the outcome of your case.

Regardless of the circumstances, and regardless of the Money Laundering allegations against you, Gulfport - Biloxi, Mississippi, criminal defense attorney Sean Buckley is ready to fight for your rights and defend your reputation.

If you’ve been charged with a Money Laundering, or believe you may be under investigation, contact the Law Offices of Sean Buckley today to schedule your free consultation. We are here to fight for your legal rights and provide the defense you deserve.