Money Laundering

Miami Money Laundering Attorney

What is Money Laundering?

Money laundering is the criminal act of moving illegally acquired funds through certain financial systems or institutions so it appears as if the money has been legally acquired. By concealing the illegal funds, people hope to distract third parties who may be monitoring their financial behaviors. Money laundering is a common element in white collar crimes, theft crimes, and even large-scale drug crimes. In the United States, people who have committed money laundering are usually charged with a felony offense, which means they may be imprisoned if they are convicted.

For this reason, if you have recently been accused of this type of crime, it is imperative that you do not hesitate to contact an experienced Miami money laundering defense lawyer. Your future is too important to leave up to the whims of chance - you need to be confident that you are receiving the legal assistance that will truly help you in fighting to defend your rights.

Defending Against Miami Money Laundering Charges

At Hager & Schwartz, P.A., our legal team is compassionate to the fear and confusion that accompanies criminal charges of this nature. We have seen how cases such as this can become mishandled by apathetic, untried lawyers, and we are fully devoted to ensuring that our clients never receive anything less than our best efforts. If you choose to work with our firm, you can be comfortable knowing that we will give you the support and guidance that will truly help you reach your optimum outcome. We will leave no stone unturned in our efforts to help you fight the charges being held against you so that you can move forward into the next chapter of your life as painlessly as feasible.

For legal representation in contesting the criminal charges held against you, contact a Miami Money Laundering Lawyer from our firm today.

A Defense Firm With a Winning Record

read a Few of Our Case Results
  • Case Dismissed
  • Case Dismissed
  • Case Dismissed
  • No Jail/Prison Time
  • Case Dismissed

Our Client Success Stories

  • Brett Schwartz is one of the best attorneys

    “Brett Schwartz is one of the best attorneys available in Florida. I was charged with a DUI with Serious Bodily Injury and Leaving the Scene. I was facing a possible 10 year sentence with a Judge that rejected our plea on several occasions and seemed to have a soft spot for cases like this. And then when everything seemed hopeless and I spent my ...”

    - Katie

  • I thoroughly recommend Brett Schwartz as a defense attorney.

    “I ​thoroughly recommend ​Brett Schwartz ​as a defense attorney​. He worked tirelessly and relentlessly to get my case dropped even before it went to trial. He succeeded, although the odds were heavily stacked against us. Thanks to ​our overcrowded​ justice system, the entire ordeal took two months, ​and ​was the most stressful experience of my ...”

    - Michael

  • Thanks Brett...sound strategy and a willingness to go the extra mile made all the difference!

    “Brett aggressively handled my felony cases and the outcome directly reflected his tenacity.”

    - Bradley B

  • If you need help go see Brett!

    “We worked with Brett on a domestic violence charge. He was the third lawyer we went to and we FINALLY got the result we desired. His knowledge of the law, the system and straightforwardness are beyond impressive. He "tells it like it is", but he knows how to get the job done. In our case, we were stuck in traffic and he had won before we even got ...”

    - Sally

  • So grateful to have found Brett Schwartz!

    “I knew in the few minutes in speaking with Brett that he was the right attorney for my Domestic Violence case. He put me at ease immediately and got the ball rolling to rectify the issue.”

    - Rachel

Choose an Experienced Team Schedule Your Consultation