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.

CALL 903-337-1986


 What to Expect from Money Laundering Charges

We at Bill Kennedy Law will stop at nothing to help you reverse money laundering or any other white-collar criminal charges. From the first time you contact us, we will be preparing for trial because we believe you need and deserve the best legal aid in the state of Texas.


At Bill Kennedy Law, we understand you are innocent until proven guilty. Just because we live close to an international border does not mean you should be made out to be some organized crime unit ringleader. If you are in over your head, remember what you say can be used against you, and at all costs, you should remember your constitutional right to silence.


An Experienced Legal Team at Your Side

Bill Kennedy and his legal team have been assisting those accused of white-collar crime since 2008. We are not afraid to take a case to trial and will be dedicated to proving your innocence. If you find yourself accused of money laundering or any other serious white-collar crime, do not hesitate to call us at (972) 939-4878 to set up a consultation or ask us any questions regarding money laundering charges. We also provide a free and secure live chat function where you can begin to discuss your case with a Bill Kennedy Law representative. Or, if you prefer, you can email us.

Criminal Defense

Practice Areas