Money laundering is a federal crime that involves the concealment of illegally obtained money I consent to the use of following cookies: Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. 1, eff. For all other types of cookies we need your permission. Call our office today at 956-504-2211 to schedule a free and confidential consultation. Money laundering in Texas. ", Search, Browse Law The Dangers of Texting While Driving in Texas, Know Your Rights: What the Police Don't Want You to Know. will take the time to go over your rights and options regarding your case. The government must also show that the defendant took affirmative steps to conceal or disguise t he source of those funds. The main witness against the brothers was a cousin who was an FBI informant. If you find yourself facing drug charges, don't despair; there are ways to get the charges dismissed. Mutual Fund and ETF data provided by Refinitiv Lipper. If you need help with the Public File, call (954) 364-2526. 77479 The penalties for a money laundering conviction could have a devastating impact on your life. TheUSDA Office of Inspector General will continue to dedicate investigative resources, working withour law enforcement and prosecutorial partners, in order to protect the integrity of these programsand bring to justice those who commit fraud., It is a crime to knowingly engage in monetary transactions involving criminally derivedproperty of a value greater than $10,000 that is derived from a specified unlawful activity, such asmail fraud or wire fraud, said Yury Kruty, Acting Special Agent in Charge of IRS-Criminalp Investigation. DOJ arrests and charges cryptocurrency exchange founder with money Knowing your rights is an important part of being a responsible citizen. Read More. Allow our skilled money laundering lawyers in Texas to protect your rights from the beginning, so you can focus on getting your life back. If the defendant is convicted for a money laundering charge, the sentence will depend on the amount of money involved and the defendants criminal history. Contact the Nava Law Group, P.C. Rolando Cantu is the founding attorney of the Law Office of Rolando D. Cantu. "@type": "Question", Do not take your chances with the prosecutors office or speak to anyone about your charges before talking to your Houston money laundering defense attorney first. The bars have been closed by state authorities and the felony convictions will ensure that they are not able to get liquor licenses again for many years. The moneys are passed through a business or individual's accounts in order to provide them with a false origin, a process referred to as money laundering. "text": "Money laundering is a complex area of law, which requires an experienced Houston money laundering attorney to create a strategic defense that will allow you to face the charges with confidence." Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams PROVIDENCE Fola Alabi, aka Folayemi Alabi, 52, of Richmond, Texas, pleaded guilty in federal court in Providence to charges of. The investigation into the scheme, undertaken by a network of federal, state and local agencies, took an amazing six years and culminated in March 2012 with the arrest of 10 people. Local: 210-888-9653 |Toll Free: 866-604-7814, Local: 210-888-9653Toll Free: 866-604-7814. A Rhode Island woman sent a check for $60,000 and was going to send an additional $240,000, but her bank determined that she might be a victim of fraud, put a hold on her account and contacted police, authorities said. Do not feel defeated. My experience with my attorney Mr. Levin was 100% great. Unclassified cookies are cookies that we are in the process of classifying, together with the providers of individual cookies. Guilty plea vs no contest plea: What's the difference. We'll assume you're ok with this, but you can opt-out if you wish. Ratings reflect the anonymous opinions of members of the bar and the judiciary. The defendant acted with the intention to facilitate the lawful seizure of the funds. At the Nava Law Group, P.C., our money laundering lawyers in Houston will work tirelessly to build the best defense available for your unique criminal charges by customizing your legal representation to produce real results. Meeting with a lawyer can help you understand your options and how to best protect your rights. September 1, 2005. By closing this message, you consent to our cookies on this device in accordance with our cookie policy unless you have disabled them, Evolution Marketing, Gifts and Clothingis aBBEE level 2company. Nothing on this site should be taken as legal advice for any individual Charges of money laundering are often related to other crimes, such as drug trafficking or fraud. for a In this blog post, we'll take a look at some of those rights and explain why it's important for you to be aware of them. A person commits a money laundering offense if he or she knowingly does any of the following: Under Texas Penal Code Sec. Money laundering is a federal offense that can carry severe penalties, including prison time. Anything you say can and will be used against you going forward. Depending on the severity, sex crimes can be charged differently. how scammers used Zelle to clean out one man's bank account, College scam mastermind Rick Singer gets 3.5 years in prison, Fake Romeo charmed more than 100 women with promises of romance, then scammed them, Reality TV star, entrepreneur Bethenny Frankel sues TikTok over scam ads using her videos, Mom falls victim to phone kidnapping scam after caller falsely claims to have abducted son, Facebook passwords compromised: Meta warns 1M users may have login information stolen. My experience in money laundering cases is well documented as a prosecutor, Added by Acts 2005, 79th Leg., Ch. , the penalties for money laundering depend on the amount of money involved. The most serious money laundering offense in Texas is laundering more than $20,000. Money laundering is the process of concealing the source of illegally-obtained money. Cookies are small text files that can be used by websites to make a user's experience more efficient. 2023 Law Offices of Anthony B. Cantrell All Rights Reserved It is possible to have a skilled lawyer eliminate your money laundering charges. Money earned through criminal activity can pose a unique problem. Defend Texas Money Laundering Charges? The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. Here are five ways for getting drug possession charges dismissed in Texas. We are a one stop shop for below the line marketing campaigns with a distribution offering to all regions in South Africa and neighboring countries. The Indictment further alleges that the defendants caused HOIN to submit reimbursement claims for hundreds of thousands of meals that were never served to eligible children by either inflating the number of meals that, in fact, were served or by seeking reimbursements for meals purportedly served on days on which the identified feeding site was not operating at all. I can help you build a strong defense against these very serious charges. We source what you require. Here is a list of things to consider if you find yourself contacted by police officers. can review the facts of your case and help you develop the strongest defense possible. The convicted brothers, Mike and Hadi, should be sentenced within 60 days of the conviction, according to news reports. The following are sentencing ranges for different charges: Laundering amount from $1,500 to Money Laundering Attorneys in Houston Texas Today, Drug sales, manufacturing, and distribution, Engaging in financial transactions that use ill-gotten funds to further a criminal activity, Any person from engaging in a monetary transaction involving $10,000 where the money derives from specific unlawful activity, Money was derived from a specific criminal activity under federal law, Monetary or financial transaction occurred, Person being charged was aware that the money had been obtained from criminal activity. "We've had a great experience with Mr. Cantu, he is very knowledgeable and very efficient. This site uses different types of cookies. All three defendants are charged with conspiracy to commit mail and wire fraud, whichimposes a maximum term of imprisonment of twenty years and a fine not more than the greater of$250,000 or an alternative fine in an amount not more than the greater of twice the gross pecuniarygain to any person or twice the pecuniary loss to any person other than the defendant. A Texas man has pleaded guilty to his role in an online romance scam that elicited $1.6 million from various women. PROVIDENCE, Rhode Island -- A Texas man has pleaded guilty to his role in a The funds were for legal fees and the attorney did not know at the time they were paid to him that the funds were derived from criminal activity. According to the Indictment, Simpson, Tanisha Jackson, and Paige Jackson controlled and operated HOIN, Inc. (HOIN), a Texas-based non-profit organization. Dont wait to get the protection you deserve. At the Nava Law Group, P.C., our Houston, Texas money laundering defense attorneys focus on the facts of your case and how the specific money laundering laws apply to your circumstances, so your rights are protected while we build the best defense available for your unique needs. They have a huge group and support their clients well! This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. This material may not be published, broadcast, rewritten, Driving over the speed limit is a common offense for many motorists, but what are the consequences if you are caught speeding in Texas? In a Texas state court, a person convicted of money laundering faces punishment that PITTSBURGH, PA - Three residents of Texas have been indicted by a federal grand jury in Pittsburgh on charges of mail and wire fraud conspiracy, money laundering conspiracy, and obstruction of justice, Acting United States Attorney Stephen R. Kaufman announced today. If a person knowingly concealed, invested, or spent money that was gathered in an illegal way, they committed money laundering. form, money laundering is a state jail felony. If you are currently under investigation for money laundering, have been questioned by federal prosecutors, or have already been charged with money laundering, contact our experienced federal crimes attorneys in Houston and Harris County today by calling (713) 218-2400 to learn how we can protect your rights while designing the best defense available for your case. The three-count Indictment, returned on August 25, 2021 and unsealed yesterday, names Charles Simpson, 43, of Southlake, Texas, Tanisha Jackson, 49, and Paige Jackson, 29, both of Lancaster, Texas, as defendants. When money is illegally obtained, individuals must go through great lengths to conceal its unlawful gain by redistributing it back into the financial system or marketplace where it can be used to purchase items like homes, cars, and other high-ticket items without arousing suspicion. She "felt shame, embarrassment, and guilt over being scammed" and did not have enough money for food or to pay bills as a result, according to the affidavit. It is important to note that Texas money laundering law does not require that the defendant knows about the criminal activity that gave rise to the proceeds in order to be convicted. "text": "Federal money laundering laws exist under two statutes that apply to Texas residents and other offenders nationwide." Your livelihood can be jeopardized without notice if the government believes you are laundering money, and without an experienced Houston criminal defense attorney by your side, you could be facing more than financial liquidity, but the loss of your freedom as well. Money laundering is considered a white-collar crime listed in both state and federal laws. This invaluable experience It is important to take action now and reach out to one of our attorneys. Money laundering crimes involve a lot of complicated defense challenges, including complex financial analysis, and can raise evidentiary issues that non-lawyers will find confusing. vehicles, and other property. Those penalties include the following: While these penalties are severe, it is important to remember that there is no guarantee a jury will convict you. Attorney Gerard M. Karam told Eyewitness News Sweets traded $200,000 in An Indictment is an accusation. Money laundering charges in Texas are based on the value of the funds involved. Using or manufacturing counterfeit money is a violation of the United States Code and can be considered criminal fraud. If it is found that a person intentionally created or used counterfeit money to purchase goods in the United States, the crime can be punishable by up to $15,000 (or in very significant cases, more) or 15 years in prison. who is familiar with both federal and state money laundering laws. Protect yourself from fraud, and report suspected cases of financial fraud to local law enforcement. Learn them in this post, Being accused of sexual harassment is a frightening experience. Copyright 2023 by The Associated Press. White collar crime attorney Jonathan Gracia defends clients charged with money laundering offenses in Cameron County, Hidalgo County and Willacy County, Texas. ", a defense lawyer, and a published authority in Texas. What are Some Common Defenses to Money Laundering Charges? B. 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