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Money Laundering

Money Laundering Defense Attorneys in San Antonio

The Locke Law Group is a criminal defense firm located in San Antonio, TX, that offers professional and experienced legal representation for clients facing money laundering charges. Our team of skilled attorneys has a wealth of experience in handling complex money laundering cases, and we have a proven track record of success in helping our clients achieve the best possible outcomes.

Call our firm today at (210) 361-3113 to schedule an initial consultation. We are available nights and weekends for your convenience.

What Is Money Laundering?

Money laundering is a criminal offense that involves the concealment of illegally obtained money or assets to make it appear as though the funds were obtained through legitimate means. This process typically involves a series of transactions that are designed to obscure the origin of the funds and make it difficult for law enforcement agencies to trace the money back to its source.

A conviction for money laundering in Texas carries severe penalties, reflecting the seriousness with which the state's legal system treats this offense. Punishments can range from fines to imprisonment, depending on the degree of the offense. 

For instance, a state jail felony, involving funds between $1,500 and $20,000, could result in up to two years in jail along with a fine of up to $10,000. Convictions involving larger sums, up to $200,000 or more, are considered first-degree felonies and carry a punishment of up to 99 years or life in prison, accompanied by a maximum fine of $10,000. 

Beyond immediate legal repercussions, a money laundering conviction also inflicts long-term damage to one's reputation, potentially impeding future employment opportunities, and may even influence personal matters such as child custody cases.

Money Laundering Defense in San Antonio

At The Locke Law Group, we understand the complex nature of money laundering cases and the severe consequences that you could be facing if you are convicted. Our team of experienced attorneys has the knowledge needed to help you build a strong defense against these charges.

We can work closely with you to understand the specifics of your case, evaluate the evidence against you, and develop a comprehensive legal strategy that is tailored to your unique circumstances. We will fight to protect your rights and ensure that you receive a fair and just outcome in your case.

Our money laundering defense services can include:

  • Legal representation for individuals facing money laundering charges
  • Assistance with plea bargaining and negotiations with prosecutors
  • Defense against forfeiture proceedings
  • Preparation of legal motions and other documents
  • Representation in court proceedings, including trials and appeals

Contact Us Today

If you are facing money laundering charges, don't wait to seek legal representation. The consequences of a conviction can be severe, and you need a skilled attorney on your side to protect your rights and fight for the best possible outcome in your case.

Contact The Locke Law Group today to schedule a consultation with one of our experienced attorneys. Call us at (210) 361-3113 to learn more.

  • 10 Best Law Firm Client Satisfaction
  • The National Trial Lawyers (Top 100 Trial Lawyers)
  • Top Criminal Defense S.A. Lawyers 2019
  • Lawyers of Distinction
  • Avvo Rating Top Attorney
  • Avvo Clients' Choice Award
  • Expertise Best Family Lawyers in San Antonio 2020
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