Money Laundering is a common charge these days in both the federal and state criminal justice systems. Individuals accused are essentially charged with engaging in financial transactions with the purpose of hiding and/or concealing the source or the destination of money. In others words, individuals “wash” the money that was made through illegal activities or crimes. While once a charge only for the “mob,” money laundering indictments are now brought against tax evaders, drug dealers, corrupt officials, gang members, corporations and small businesses.
Mr. Seitles' experience is instrumental in protecting you or your loved one's rights against these serious charges.
Call us today at (305) 379-6667 or contact us online to schedule an appointment for your free initial consultation.