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Money laundering is a crime that can have severe consequences for those convicted. In the state of Texas, money laundering is a felony offense. If you have been charged with money laundering in the state of Texas, it is important to understand what you are up against, and what you can do about it.
At Peek Law Group, our Austin and San Antonio money laundering lawyers at Peek Law Group have the experience and knowledge needed to protect your rights and interests. Most importantly, we are on your side and will fight diligently to protect your freedom and your future. Don’t let money laundering charges ruin your life.
Call us today at (512) 399-2311 or fill out our online contact form to schedule your initial consultation.
Money laundering is a criminal offense that involves concealing the true origins of illegally obtained money. This crime is typically committed by those who have access to large amounts of money, such as organized crime syndicates and drug cartels. Money laundering is a white-collar crime that can have severe consequences for those convicted. In the state of Texas, money laundering is a felony offense.
In Texas, money laundering is defined as:
Money laundering charges can be brought against anyone who is involved in a financial transaction that involves money that is the result of criminal conduct. This includes those who are conducting the transaction and those who are receiving the money.
In the state of Texas, money laundering is a felony offense. Those convicted of money laundering can face prison time, hefty fines, and the loss of certain rights, such as the right to vote. Those convicted of money laundering may also be required to pay back the money that was involved in the transaction.
The potential punishments for money laundering can be severe. If you have been charged with money laundering, you need to understand the possible consequences. An experienced attorney can help you navigate the criminal justice system and can help you protect your rights and interests.
If you have been charged with money laundering in the state of Texas, you need to understand the potential consequences. An experienced attorney can help you navigate the criminal justice system and can help you protect your rights and interests.
At Peek Law Group, our Austin and San Antonio money laundering lawyers have the experience and knowledge needed to protect your rights and interests. Most importantly, we are on your side and will fight diligently to protect your freedom and your future.
Call us today at (512) 399-2311 or fill out our online contact form to schedule your initial consultation with our Austin money laundering lawyers.
Our top priority is to devise customized legal strategies that are tailored to the unique legal needs of our clients, no matter how simple or complicated their situations, might be.
Cancellations of Removal/Deportation
Cancellation of Removal/Deportation & Legal Permanent Residency
Cancellation of Removal/Deportation
DACA Case
Cancellation Case
Non-LPR Cancellation
Deportation Case
Deportation Case
DWI 2 with a .20 breath test and Resisting Arrest and Leaving Scene of Accident
Felony Possession of False ID
Theft Case
Assault Family Violence & Interference with a 911 Call
Fail To Identify
Assault Strangulation 3rd Degree, Felony Theft
Possession of Marijuana and Felony MTRP
Theft Shoplifting
State Felony and Misdemeanor
DWI
Felony Evading Arrest Charge & Misdemeanor Reckless Driving
DWI
Evading Arrest Felony
Fail To Stop Render Aid 3rd Degree Felony
POCS 3rd Degree
Felony Money Laundering
Felony Delivery of Marijuana
Driving While License Suspended
Fictitious Inspection Sticker
DWI 4th
Burglary of Habitation w Intent to commit Assault & Possession of Child Pornography, both 2nd Degree Felonies
separate charges of Aggravated Assault with Deadly Weapon
Motion to Revoke Probation 2nd Degree Felony Possession of a Controlled Substance And Assault Family Violence
Theft
Assault Family Violence
Assault
DWI
Assault Family Violence 3rd Degree Felony and a Felony Motion to Revoke Probation
Discharge of Firearm in Public
Theft
DWI
DWI With a Child/State Jail Felony
Theft – 3rd Degree Felony
Failure to Identify-Fugitive
Second Degree Sexual Assault/Third Degree Assault Family Violence
DWI 2 Class A Misdemeanor
3rd Degree Felony Possession of Marijuana
Misdemeanor Theft
Sexual Assault of Child
Felony DWI Probation
Possession of Controlled Substance Felony
3rd Degree POCS School Zone, UUMV, and Fail ID
Aggravated Assault Deadly Weapon, First Offer From the D.A. Was 5 Years in Prison
Assault Family Violence
Assault-Family Violence
Sexual Assault
P.T.C.
R.C.S.
Fictitious Inspection Sticker
POCS 3rd Degree
Aggravated Continuous Sexual Assault of Child
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