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
-
"I have no words to describe how thankful I am. I can sleep tonight because he saved me from going to jail"
Attorney Michael Mirer is an outstanding lawyer, he is knowledgeable and shows compassion and empathy with his clients, I have no words to describe how thankful I am, I can sleep tonight because he saved me from going to jail, I can stay with my family and- Former Client -
"My case is almost done and I am so happy with such a great attorney."
My case is almost done and I am so happy with such a great attorney.- Former Client -
"I was innocent, but to prove it in court can sometimes be very difficult if you don’t have a lawyer as professional and knowledgeable as Mr. Mirer."
To Mr. Michael Mirer and his working team – Today I had court and Mr. Mirer represented me. The case was dismissed and I am happy. I was innocent, but to prove it in court can sometimes be very difficult if you don’t have a lawyer as professional and knowl- Former Client -
"Mr. Michael Mirer as brilliant, compassionate and empathetic attorney."
Mr. Michael Mirer as brilliant, compassionate and empathetic attorney.- Former Client -
"Mr. Mirer the best attorney all around, very respectful, a humble person, open minded and well respected."
Mr. Mirer saved me from a 25 year conviction, the case was of drug trafficking. I only did 20 months in prison when it should've been no less than 15 years. He worked hard he's not all about just taking your money and forgets about u. He has an amazing team that does not let his clients down. No matter how busy he is he always answer phone calls, texts if not at the moment he'll find the time to reach back. I always felt like my case was priority and that's important for a client and I thank him for that. Definitely he will always be my first choice of recommendation to whom is in need of a trust worthy lawyer. Thank u again Mr. Michael Miter.- Former ClientMiami, FL -
"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