Florida Money Laundering Attorney
Money Laundering charges in Florida
Law enforcement agencies both state and federal have way to track the proceeds that are a result of criminal activity as well as the cash or property that is connected with those activities.
PJ Mitchell of Mitchell & West can help defend you against money laundering charges as well as helping make the government accountable for asset forfeiture. Even though the laws state that the government can seize or freeze assets and property connected to illegal activity, it has to be with the guidelines of warrants and probable cause. Often law enforcement exceeds the bounds of such guidelines. PJ Mitchell can help you fight your case in court!
Money laundering charges can include:
- Accusation of laundering the profits of drug trafficking
- Prostitution
- Gambling
- Fraud
- Embezzlement
- Bribery
- Insider Trading
- Placement, layering or integration of illicit proceeds
If you are under investigation or have been arrested and charged, contact PJ Mitchell and he will be available to speak with you regarding your situation. He will discuss what options you have, what will happen next and help you find the best possible defense to aid in the best feasible outcome. You can call our office at (305) 447-1333 or reach us by completing the form below or by sending an e-mail. He will fight for your rights!