Austin Money Laundering Defense Lawyers

Money laundering is the act of distributing illegally-obtained money, typically acquired from a crime, in a manner that makes those funds seem to be legitimate. It is a felony that may be charged in either state or federal courts. Facing money laundering charges can be devastating to your personal and professional life and may result in large fines or serious jail time. If you are facing a wrongful money laundering charge, you need an aggressive criminal defense attorney to fight for your rights.

If you or someone you know is facing wrongful money laundering charges, the consequences of a conviction could be severe. To make sure you are properly and vigorously represented in your case, contact experienced Austin money laundering defense lawyer Ian Inglis Attorney at Law today at (512) 472-1950 to schedule a free consultation.

Money Laundering Details

There are many different acts that could result in a money laundering charge. Some common money laundering actions involve trying to pay someone with illegally-obtained cash, or trying to deposit this cash into your checking or savings account. Money laundering actions typically follow this process:

  • The cash is placed into the financial system. This is known as “placement.”
  • The guilty party then tries to hide the illegal cash by completing a variety of financial transactions, known as “layering.”
  • Finally, someone receives the funds with little or no discernible connection to their origins.

Facing a money laundering charge can be a very trying time, but we want you to remember that you are not alone.

Contact Us

Austin money laundering defense lawyer Ian Inglis Attorney at Law will stand by you every step of the way. You are entitled to capable and thorough legal representation, and you will receive precisely that if you contact us at (512) 472-1950.

Print Bookmark

Contact Us

Board Certified Criminal Specialist

AV Rated by Martindale-Hubbell

Austin Criminal Defense Lawyer Fee Arrangement

Austin Criminal Defense Lawyer, Blog
home | attorney profile | practice areas | faqs | Testimonials | articles | contact info | fee arrangement | traffic stops | legal links | resources
Copyright © 2008 by Ian Inglis. All rights reserved. You may reproduce materials available at this site for your own personal use and for non-commercial distribution. All copies must include this copyright statement. 1012 Rio Grande St, Austin, Texas 78701. (512) 472-1950
Anderson Mill | Buda | Cedar Park | Georgetown | Jollyville | Kyle | Lakeway | Leander | Lockhart | Pflugerville | Round Rock | Travis County | Taylor | Westlake
Find us on Google+ | Ian Inglis+