Money Laundering

Money Laundering Attorneys in Austin & San Antonio

Dedicated Representation in Money Laundering Cases Across Texas

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.

What Is Money Laundering?

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:

  • Knowingly engaging in a financial transaction with the proceeds of criminal conduct
  • The person conducting the transaction knows that the money is the result of criminal conduct
  • The person conducting the transaction intends to conceal the money's true source
  • The property or money involved in the transaction is of a value of $20,000 or more

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.

Consequences of Money Laundering

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.

How Can an Austin Money Laundering Lawyer Help Me?

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 Settlements & Verdicts

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.

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  • Dismissed POCS 3rd Degree

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