Gainesville Money Laundering Attorney

Florida White Collar Criminal Defense Lawyer

Money laundering is a serious criminal offense which, in Florida, may be charged as a first degree felony with a maximum penalty of up to 30 years in prison. If you are facing money laundering charges involving any amount of money, large or small, it is important that you consult a skilled criminal defense attorney as soon as possible.

With the help of an experienced attorney, you can understand your rights and your legal options regarding your charges. You will also have a seasoned professional to ensure your constitutional rights are not violated during an investigation or during the entire criminal process. When facing investigation and prosecution by a federal agency such as the IRS or FBI, you can feel intimidated or feel that there is not much of a chance that you will come out unscathed. But with an aggressive lawyer on your team, you have a chance of obtaining a favorable outcome - regardless of the specific charges you face.

The Law Offices of Robert G. Whittel has three locations from which to serve you regarding your money laundering case: Ocala, Bushnell and Gainesville, Florida. No matter the charges you face, attorney Whittel may be able to help you.

Penalties for Money Laundering in Florida

Money laundering is the process of concealing the true source of illegally obtained money and entering it back into circulation. By undertaking in multiple complex financial transactions, money is made to appear to have originated from a legal source. Under the Florida Money Laundering Act, money laundering is punishable depending upon the amount of money processed. The penalties are as follows:

• $301-$19,999 within a 12 month period - 3rd degree felony with a state prison sentence of up to 5 years.
• $20,000-$99,999 within a 12 month period - 2nd degree felony with a state prison sentence of up to 15 years.
• $100,000 and above - 1st degree felony with a state prison sentence of up to 30 years.

If you have been accused of or are currently under investigation for money laundering, it is important to act quickly and consult an attorney regarding your case and your options at this point.

Contact Gainesville money laundering defense attorney Robert G. Whittel today!