Have You Been Accused of Money Laundering? Bill Kennedy Law Can Help
Money laundering may sound like a phrase out of a soap opera, but there is nothing glamorous about it if you find yourself facing criminal charges for it. Money laundering is a broad term that refers to covering up the source of any amount of money. Usually, the person accused finds himself or herself in this position due to bad business dealings. Fortunately, the legal team at Bill Kennedy Law is ready and willing to help sort out any charges that may result in defamation of character or serious jail time. It is important that you call us at (972) 939-4878 to discuss your constitutional rights.
What Exactly Is Money Laundering?
Money laundering is a white-collar crime organized by providing a product or service that results in criminally obtained money. These arrangements can come about through banking, fiduciary and investment management, and other channels. Usually, money laundering charges come about if there is suspicion of requisite degree of knowledge. This could be because someone involved in the plan reveals information, directly or indirectly, to the authorities after being made to feel cheated, or if by some other means there is probable cause. In soap operas, this person would be “the rat,” and you do not have to go down on their sinking ship.
Those accused of money laundering should seek sound legal counsel and representation, as this charge is often followed by other high-profile charges including those pertaining to drug crimes, embezzlement, and fraud. Organized crime charges do not go away, and you should not move forward in your case without a proper attorney. You deserve to have an aggressive-when-necessary team of experts at your side to help clear any accusations of money laundering.