Miami Money Laundering Lawyer
Criminal Defense Lawyer for Money Laundering Charges in Florida
Money laundering is a criminal offense that, in the past, was most commonly associated with organized crime operations. Today, money laundering is often related to white collar criminal activities, including public corruption, embezzlement, and organized fraud. Money laundering typically involves taking money that was unlawfully obtained and undergoing a series of complex financial transactions to make the money appear to have come from a legitimate source.
Reach out to us to schedule a free case review.
If you are facing money laundering charges or a criminal investigation involving this offense, you are at risk of facing serious repercussions that may affect you for years to come, or possibly for life.
Money laundering is often addressed in federal court, where increased penalties and mandatory minimum sentences are far more likely to be imposed. Federal investigators and prosecutors typically have more money and time to devote to these cases as well, thus increasing your chances of facing a conviction.
Penalties for Money Laundering
Money laundering is a serious offense that may be punishable not only by a long term of imprisonment in state or federal prison but also by high fines, typically based upon the amount of money involved. Even being accused of money laundering can ruin a defendant's reputation, political or business career, and future employment or financial opportunities.
Defense Against Money Laundering Charges in Miami, FL
Fighting money laundering charges requires the aggressive representation of an experienced theft defense attorney. These cases often involve complex financial transactions and situations where the defendant's career and future are on the line. As such, discretion is another important factor that your attorney should consider when taking on your case.
If you want to have the greatest opportunity at a successful case resolution, you will need a skilled Miami criminal lawyer from the Law Office of Michael Mirer, P.A. in your corner, fighting tirelessly to protect your Constitutional rights and using the legal system to your advantage every single step of the way.
Attorney Michael Mirer has over a decade of experience as a trial attorney and also has a background as a prosecutor and is ready to put his knowledge and experience to work for you.
Contact a Miami money laundering attorney from the Law Office of Michael Mirer, P.A. today!
Hear From Our Clients
-
"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 -
"If you’re looking for a lawyer who is a man of his word and goes the extra mile, then he's your guy."
Mike is a true professional and stuck with me throughout the whole process/case. He was responsive and kept fighting to WIN the case and cared about me as his client. He was trustworthy, knew the game and utilized his talents to deliver results. If you&rsq- Former Client -
"I sit here today free because of Michael Mirer."
My experience working with Michael Mirer was outstanding. After my 4th consecutive DUI & extended charges, I went to see Mr. Mirer for help and sure enough he was there to take on what seemed to be an impossible case. My main concern was to avoid priso- Former Client -
"Attorney Micheal Mirers had aforesaid person out on bail within 12 hours of his arrest."
My family member was indited and charged with conspiracy. Attorney Micheal Mirers had aforesaid person out on bail within 12 hours of his arrest. Attorney Micheal did not hesitate for one minute, he brought forth an expert witness to help argue our case. W- 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 -
"After over a year of rather complex negotiations by Mr. Mirer with various legal authorities, I returned home to the USA as a free man."
I say that without exaggeration. I've been on the run as a fugitive for the past 13 years...but finally, the run is over. I had been living 6,000 miles away from the USA, but wanted to come back home. I knew I would need nothing less than the absolute best- Former Client