Money Laundering Charges

El Paso Money Laundering Defense Lawyer

Your money is under careful scrutiny by several United States federal agencies, including the Department of Justice, the State Department, the Federal Bureau of Investigation, the Internal Revenue Service, and the Drug Enforcement Agency. These departments investigate allegations of money laundering and keep a close watch on financial transactions.

Money laundering charges are serious charges, punishable by years in federal prison. The Money Laundering Act of 1986 made money laundering a federal crime. Contact the Law Offices of Gary Joel Hill if you or someone you know is facing money laundering charges.

Banks are Required to Report Transactions

United States banks are required to report transactions of $10,000 or more. The money you deposit and withdrawal from your own personal account and your business account is being monitored for suspicious activity. Protect your rights and choose legal representation that will vigorously defend you against money laundering charges.

Contact the Law Offices of Gary Joel Hill if you or someone you know is facing money laundering charges or has encountered legal problems with issues including:

  • Irregular funding
  • Using donations to non-profits for personal gain
  • Not reporting suspicious activity
  • Facilitating money laundering
  • Identity theft
  • Structuring a deposit (smurfing)
  • Purchasing large items to change the form of an asset
  • Offshore accounts
  • Underground banking
  • Shell companies
  • Failure to report earnings

If you are facing accusations of transferring money to cover up where it came from, you need vigorous representation in defense of these charges. Attorney Hill has been representing individuals charged with serious crimes since 1972. If your livelihood and that of your family is on the line, contact the firm.