Our law firm handles Money Laundering criminal charges in Corpus Christi.
Money laundering is he concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
Some of our clients don’t understand how they have been charged with this type of crime but we understand the way that the State or Federal system files charges against you for money laundering.
There are several common types of money laundering, including
- Casino schemes
- Game Rooms
- Cash business schemes
- Smurfing schemes -“Smurf” is a colloquial term for a money launderer, someone who deposits illegally gained money into bank accounts for under-the-radar transfer in the near future.
- Travelling with large amounts of cash
We can help you with any type of Corpus Christi money laundering matter you or a loved one may have gotten caught up in.
Call our law firm today 361-792-3811