Money laundering is a serious crime under both Mississippi and federal law. It generally involves one or both of the following types of transactions:
Concealment Money Laundering:
Transactions involving specified criminal proceeds designed to conceal the source of the funds, avoid transaction reporting requirements, or evade federal income taxes.
Promotion Money Laundering:
Transactions using funds to promote criminal activity.
Prosecutors aim 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 who understands these cases and how to effectively defend against them. Gulfport, Mississippi, federal criminal defense attorney Sean Buckley is ready to fight for your legal rights and defend your reputation.
Common Allegations Leading to Money Laundering Charges:
Prosecutors file criminal money laundering charges based on a variety 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 and disbursing funds to third parties (“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”).
Purchasing jewelry, vehicles, or real estate with criminal proceeds.
Blending illicit cash into the cash revenues of legitimate businesses.
Concealing proceeds within financial institutions (“bank laundering”).
Transferring funds offshore and then sending them back (“round-tripping”).
Carrying undeclared cash in excess of $10,000 across U.S. borders.
How Investigations and Prosecutions Begin:
Criminal money laundering investigations and prosecutions often 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, Mississippi, criminal defense attorney
Sean Buckley is ready to fight for your rights and defend your reputation.
What Legal Fees Should You Expect?
At our law firm, we determine legal fees on a case-by-case basis, considering the complexity and seriousness of the matter, as well as the anticipated workload. In most cases, Mr. Buckley can provide an estimate of the legal fee during the free initial consultation.
When Should You Contact a Criminal Defense Attorney?
It’s essential to contact an experienced criminal defense attorney right away if you’ve been charged with money laundering or suspect 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.
Your decision to hire a criminal defense attorney with a proven track record in money laundering cases will significantly affect the outcome of your case.
Regardless of the circumstances or the allegations against you, Gulfport, Mississippi, federal criminal defense attorney Sean Buckley is prepared to fight for your rights and defend your reputation.
If you’ve been charged with money laundering or believe you may be under investigation, contact the Law Offices of Sean Buckley today to schedule your free consultation.
We’re here to help!
(228) 933-4411
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