Money Laundering

Is Money Laundering a Federal Crime?

Money laundering is a serious federal crime that involves taking money that has been unlawfully obtained and working to integrate it so it may appear to come from a lawful source. Money laundering is a complex process that typically involves a number of different financial transactions and multiple accounts.

With today’s technology, paper trails in money laundering cases may not only be more complex; they may also be more difficult to uncover because so many financial transactions are completed entirely over the internet or using computers.

Discuss your charges with our Charlotte money laundering lawyer today!

Charlotte Organized Crime & money Laundering

Money laundering may also be associated with organized crime, including:

Embezzlement and fraud may also be associated with money laundering. Burts Law, PLLC offers aggressive criminal defense representation to individuals facing federal money laundering charges throughout the United States. The firm is based in Houston, Texas but represents clients nationwide in federal court proceedings.

Money Laundering Charges in North Carolina

Money laundering is classified as a felony charge under North Carolina law and United States law. This is punishable by between 5 to 99 years or life in prison and fines.

Defense for Money Laundering Cases in Charlotte

If you would like to learn more about how a lawyer at Burts Law, PLLC may be able to assist you, please contact the firm for a consultation. You will need immediate representation in the face of serious federal charges, including those involving alleged money laundering.

The FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement) may be involved in the investigation, and you can be guaranteed that their pursuit of evidence against you and finally a conviction will be tireless.

Our comprehensive legal team will also defend you against charges which include:

Reach the Firm Today

North Carolina

Charlotte Office

2520 Sardis Road North
Suite 234
Charlotte, NC 28227
(704) 751-0455

Newton Office

24 N. Brady Avenue
Newton, NC 28658
 

South Carolina

Myrtle Beach Office

3100 Dick Pond Road
Suite E
Myrtle Beach, SC 29588

Charleston Office

460 King Street
Suite 200
Charleston, SC 29403

Greenville Office

355 S. Main Street
1st and 2nd Floor
Greenville, SC 29601

Fort Mill Office

120 Academy Street
Fort Mill, SC 29715
(803) 670-4005

Columbia Office

1122 Lady Street 3rd Floor
Columbia, SC 29201588
(803) 999-4029

We Are Here to Help You!

Ready to take the next step? Let’s start a conversation about your needs. Reach out today, and our experienced team is here to provide tailored solutions and work to guide you toward success.

Anthony-Burts-Burts Law

WE GO WHERE YOU ARE

You can find our practice areas in these cities.

North Carolina
South Carolina

Suscribe to newsletter

Burts_law_pllc_NC

At Burts Law, PLLC, we are committed to our clients and achieving client success. We provide our clients with the information they need in order to make smart decisions about their legal options and use our negotiation and trial skills to achieve results that protect their interests.

Facebook Instagram Jki-google-plus-light

Practice Area

Useful Links

Keep in touch

Information on this website is not legal advice. In particular, you should be aware that this information may be incomplete, may contain errors or may have become out of date. Reviewing the information on this website does not create an attorney-client relationship with the law firm. These informational materials are not intended, and must not be taken, as legal advice on any particular set of facts or circumstances. Every case is different, and previous results do not guarantee results in any future case. Any results portrayed here were dependent on the facts of a particular legal matter. Nothing in this site should be construed as a guarantee of results in any matter in which Burts Law undertakes representation of a client. You need to contact a lawyer licensed in your jurisdiction for advice on specific legal issues or problems.

Case files are handled primarily at our Charlotte and Newton offices. Fort Mill, Myrtle Beach, Greenville, Charleston, and Columbia are by appointment only.

© 2023 Burts Law, PLLC. All Rights Reserved