Money laundering is the illegal act of transferring money that has been obtained through criminal action. Those who launder money do it to cover up their tracks to make it appear as if the money has been acquired through legal measures.
Laundering does not simply include the act of hiding stolen money. It does, however necessitate integrating illegally acquired money in an attempt to prevent suspicion of where that money has come from.
Common forms of money laundering include, but are not limited to the following:
Depositing a large sum of money into a bank account by spacing out deposits into smaller increments and depositing at different times
Frequently moving money around from bank account to bank account
Splitting up cash into smaller amounts in the form of cashier’s checks
Federal laundering crimes can become highly complex, therefore choosing someone who has an advanced understanding of your offense and has years of experience defending these sorts of cases will be in your best interest. Albert Flores is the leading money laundering defense attorney in San Antonio.
If you are being investigated by a federal agency or have been charged in federal court, there is no time to delay. Contact the attorney who has the experience, knowledge, and dedication to properly handle your matter. The Law Office of Albert Flores is here to help you protect your rights, dignity, and privacy, no matter what the charges against you may be. Call today to learn more and start planning your defense!
Our office handles cases throughout the state of Texas including the following cities and jurisdictions: Atascosa County, Bexar County, Brazos County, Blanco County, Bandera County, Bandera County, Live Oak County, Guadalupe County, Comal County, Kerr County, Kimble County, Webb County, Hays County, Kendall County, Kinney County, Val Verde County, Maverick County, Medina County, Nueces County, Pecos County, Starr County, Travis County, Uvalde County, Victoria County, Wilson County, Wharton County, Zapata County & Zavala County. New Braunfels, Seguin, Floresville, San Marcos Brackettville, Del Rio, Marion, Eagle Pass, Hondo, Corpus Christi, Fort Stockton, Austin, Uvalde, Laredo, Edinburg, Brownsville, Harlingen, McAllen, Victoria, Wharton, Crystal City, the Rio Grande Valley and Boerne.
Licensed to Practice in the State of Texas, The Federal Courts for the Western and Southern Districts of Texas, and The United States Court of Appeals for the Fifth Circuit. Can travel to any Federal Court in the United States. Including Denver, Colorado and Chicago, Illinois.
Not Certified by the Board of Legal Specialization.
The information contained in this website is not meant to be legal advice. Do not rely on it for any reason without first consulting an attorney. Neither this information nor this site is intended to establish an attorney-client relationship. Such a relationship is only established after a consultation wherein sufficient information about the specific details of your case has been discussed.
Past results are not indicative of future outcomes.