Money Laundering Defense Attorney in Lubbock

Accused of Money Laundering? Call King Law, P.C. Today!

Money laundering is the process of concealing the source of money or other assets obtained through a criminal enterprise. It is a federal crime to launder money or other proceeds of criminal activity. Money laundering is a complex crime to investigate and prosecute, which is why you should hire a Lubbock money laundering defense attorney if you are being investigated or have been arrested for money laundering.

At King Law, P.C., our Lubbock money laundering defense attorney has handled hundreds of cases and has a proven track record of success. We know how to handle complex financial investigations and we understand the nuances of the money laundering laws in Texas. We will fight for your rights and help you achieve the best possible results for your case.

Call (806) 370-7800 today to schedule your case review. We can also arrange a consultation in our office.

What Is Money Laundering?

Money laundering is the act of concealing the source of money or other assets obtained through criminal activity. It is a federal crime to launder money or other proceeds of criminal activity. Money laundering is a complex crime to investigate and prosecute, which is why you should hire a Lubbock money laundering defense attorney if you are being investigated or have been arrested for money laundering.

What Are the Penalties for Money Laundering in Texas?

Money laundering is a third degree felony in Texas, punishable by two to ten years in prison and a fine of up to $10,000. Additionally, money laundering is a crime of moral turpitude, which means that you may be deported from the United States if you are a lawful permanent resident.

What Is the Texas Money Laundering Statute?

Under Texas Penal Code § 37.01, money laundering is defined as the act of concealing the source of money or other assets obtained through criminal activity. It is a federal crime to launder money or other proceeds of criminal activity.

Examples of money laundering may include:

• Receiving money or other proceeds of criminal activity and then concealing the source of those assets
• Exchanging money or other assets for money or other assets that are the proceeds of criminal activity
• Receiving property that is known to be stolen and then concealing that property
• Receiving or possessing property that is known to be obtained through criminal activity

Money laundering is a third degree felony in Texas, punishable by two to ten years in prison and a fine of up to $10,000. Additionally, money laundering is a crime of moral turpitude, which means that you may be deported from the United States if you are a lawful permanent resident.

Why Hire King Law, P.C. for Your Lubbock Money Laundering Case?

Our Lubbock money laundering defense attorney has handled hundreds of cases and has a proven track record of success. We know how to handle complex financial investigations and we understand the nuances of the money laundering laws in Texas. We will fight for your rights and help you achieve the best possible results for your case.

Contact King Law, P.C. for a case review. We can also arrange a consultation in our office. Call (806) 370-7800 today!