Miami Money Laundering Lawyer
What is Structuring in Money Laundering?
Have you been accused of money structuring? The government—particularly the IRS—relies on banking and financial reports to identify large deposits of money for tax collection purposes. "Money structuring" is the act of breaking these large cash deposits down into smaller sums in order to conceal the actual size of the transaction.
If you have been accused of money structuring, then we invite you to contact the Law Office of Michael Mirer, P.A. today. Attorney Mirer was formerly the Assistant State Attorney in Miami-Dade County and now provides unparalleled legal insight for clients facing state or federal charges. He has successfully navigated over 100 trials and always aggressively endeavors to secure the best possible outcome for his clients.
Do not hesitate to start countering the allegations against you for money structuring. Contact our firm for a free consultation today.
Is Money Structuring a Crime?
Money structuring (or "smurfing" as it is sometimes called) is described in 31 U.S. Code § 5324. It prohibits breaking down large deposits into smaller deposit amounts of less than $10,000.
It is federal law that all banks and financial institutions report deposits of $10,000 or more, so when a pattern of significant cash deposits of less than $10,000 emerges, it becomes suspected that a larger transaction is being concealed for tax evasion or money laundering purposes.
Money structuring is a felony that can result in:
- Up to five years in prison
- Fines in accordance with title 18 of the U.S. Code
It should also be noted that money structuring can be charged even if the source of the money is legal and if the suspect pays the proper income tax on the cash in question.
Defense Against Structuring Charges
If you've been accused, then we invite you to contact our firm today. An award-winning, aggressive Miami money laundering attorney is prepared to hear your story and provide you the emphatic, seasoned defense for the serious charges you face.
It is possible to face the allegations against you with confidence. Call us at the Law Office of Michael Mirer, P.A. today.
Hear From Our Clients
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"I hired Mr. Mirer and the next day he was on the case."
I was going through the reviews for Mr. Michael Mirer and I liked what I saw and hired him. He helped me with my husband’s felony case and helped him get out of jail without having to do any jail time – I’m so happy with the results! I hi- Former Client -
"They wanted to give me 35 years to life for something I did not do, but thanks be to God he sent me an angel and it was Mr. Michael Mirer."
Since I was locked up in jail for a month I came to know Mr. Michael Mirer, and to my experience, he is such an honest man and easy to reason with. If anyone out there gets in trouble, look this guy up – he is the best, and I promise you will get you- Former Client -
"The DA and judge seem to trust Michael as they have probably worked with him on both sides of the isle."
I was facing a 25 year mandatory sentence. I had an attorney I used prior, but the severity of the current case warranted a second opinion, and I needed reassurance of the cases current direction. All I can say is God lead me to Michael. From the very begi- Former Client -
"I will need more than 5 stars to try to explain what an exceptional attorney Mr. Mirer is."
I will need more than 5 stars to try to explain what an exceptional attorney Mr. Mirer is. No matter how big or small the problem he is so professional and at the same time he will let you know step by step everything you need to know and keep you informed- Former Client -
"He got a great motion in front of a judge and got me my freedom to be allowed to stay in this country."
Michael Mirer was very professional and very sincere since day one. This lawyer resolved a criminal charge that I had for 16 years. He got a great motion in front of a judge and got me my freedom to be allowed to stay in this country. Thank you, Mr. Mirer.- Former Client -
"Really took his time and all his efforts to get me free out of jail."
It's hard to find a lawyer that cares for you, that really wants to help you and loves what he does. With professionalism and that human connection that you seeking for your defense, Attorney Mike is the best choice. Helped me with two misdemeanor case tha- Former Client