Defense of Money Laundering Charges in Texas

The federal charge of money laundering is very broad and allows the government to seize any assets or property it can connect, in a financial way, to a specified criminal activity. It is a powerful tool used by the government to arrest individuals and organizations they suspect are involved in larger criminal activity, including the illegal drug trade. Money laundering can also be added to other primary charges such as mail fraud, wire fraud or other white collar crimes.

At the Shapiro Law Firm in Plano, our attorneys believe strongly that everyone deserves to have their rights protected. For nearly 40 years, our firm has been defending clients on charges of white collar crimes throughout Dallas-Fort Worth and Collin County, Texas. Whether you are under investigation and have yet to be formally charged, or you have already been arrested, talk with a lawyer as soon as possible.

Texas Money Laundering Defense Lawyers

Our firm can provide the sound legal guidance and vigorous representation you deserve for a money laundering charge that is related to an offense such as:

  • Drug trafficking or the importation, manufacture or transportation of narcotics and other illegal drugs
  • Wire fraud, mail fraud and bank fraud
  • Conspiracy, obstruction and perjury
  • Tax evasion
  • Racketeering
  • Other serious federal criminal charges

If you are under investigation for money laundering, or if you are already facing charges, it is important to take decisive action to protect your rights.

Contact the Shapiro Law Firm

Do not delay the decision to talk with an attorney if you are under investigation, or you have been charged with money laundering in the state of Texas. Call the Shapiro Law Firm in Plano at 972-423-0033 and schedule an appointment for a consultation.

Practice Areas