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Denton County Office 940-580-2899
Collin County Office 972-954-1947
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Denton County Money Laundering Lawyer

Defending Clients Accused of Money Laundering in Texas

The Law Offices of Tim Powers is here to provide you with knowledgeable representation to navigate the complexities of money laundering cases. Our Denton County money laundering attorney is committed to guarding your rights and interests throughout the legal process.

Call the Law Offices of Tim Powers today at (940) 580-2899 or contact us online to schedule a consultation with our money laundering attorney in Denton County.

What is Money Laundering?

Money laundering is considered a financial crime that often involves concealing the origins of illegally obtained money, typically by making it appear as though it came from legitimate sources. This complex criminal activity often involves a series of transactions designed to distance the ill-gotten gains from their criminal origins. Money laundering can take various forms, including:

  • Placement: The initial stage where illegal funds are introduced into the financial system, often through cash deposits, to make it harder to trace their origins.
  • Layering: In this stage, the money is moved around through complex financial transactions to obscure its source, involving multiple accounts, investments, or purchases.
  • Integration: The final stage, where the "cleaned" money is integrated back into the legitimate economy, often by investing in legal businesses or purchasing assets.

What are the Penalties for Money Laundering in Texas?

In Texas, money laundering is considered a felony offense, and the penalties can be severe. The severity of the penalties depends on the amount of money involved and the case's specific circumstances. Some potential penalties for money laundering in Texas include:

  • State Jail Felony
  • Third-Degree Felony
  • Second-Degree Felony
  • First-Degree Felony

To learn more about the potential penalties in the state of Texas, please visit our Texas Penal Code page for money laundering.

Defenses Against Money Laundering Charges

When facing money laundering charges, exploring all available defenses to protect your legal rights is essential. Some common defenses against money laundering charges may include:

  • Lack of Knowledge: If you were unaware of the illegal source of the funds and had no intent to engage in money laundering, you may have a defense based on lack of knowledge.
  • Lack of Criminal Intent: Proving that you did not have the requisite intent to commit money laundering can be a strong defense strategy.
  • Procedural Errors: Identifying mistakes or violations of your constitutional rights during the investigation or arrest process can lead to charges being dismissed or reduced.
  • Illegal Search and Seizure: If evidence was acquired through an illegal search and seizure, it may be excluded from court proceedings.
  • Insufficient Evidence: Challenging the prosecution's evidence and demonstrating that it is insufficient to prove money laundering beyond a reasonable doubt can be a successful defense.

Contact Our Denton County Money Laundering Attorney Today

If you are facing money laundering charges in Texas, time is of the essence. The consequences of a conviction can be life-altering, and you need a dedicated legal advocate on your side. The Law Offices of Tim Powers is here to help you navigate the legal complexities and fight for your rights. Contact us today to schedule a consultation with our Denton County money laundering attorney. We are committed to delivering you with the strong defense you deserve and working tirelessly to achieve the best possible result for your case. Your future is at stake, and we are here to protect it.

Contact the Law Offices of Tim Powers today to get started with our Denton County money laundering lawyer.

Trust Us with Your Case... Trust Us with Your Future

Why Select Our Firm? We Fight for You! 
  • We Provide Free, In-Person, No-Obligation Case Evaluations
  • Handled 40,000+ Criminal Cases in Denton and Collin County Since 1996
  • We Truly Care About Our Clients & Their Cases
  • We Offer Affordable Payment Plans
  • Unparalleled Results Based on the Facts
  • Lead Attorney Tim Powers Is a Regular Legal Commentator on Various Media Outlets

Contact Our Firm 

Let Us Put Our Experience to Work for You
*Note: We only accept Denton County and Collin County cases.
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