1099 (H.B. Local: 210-888-9653 |Toll Free: 866-604-7814, Local: 210-888-9653Toll Free: 866-604-7814. Lets take a look at why texting and driving is so dangerous. could be imprisoned for the rest of your life. PROVIDENCE, Rhode Island -- A Texas man has pleaded guilty to his role in a romance scam in which women from across the nation were cheated out of a total of about $1.6 million by someone often pretending to be a U.S. Army general. Simpson andTanisha Jackson are charged with money laundering conspiracy, which imposes a maximum term ofimprisonment of ten years and a fine of not more than $250,000 or an alternative fine of not morethan twice the amount of the criminally derived property involved in the transaction. The offense of money laundering carries the following charges for the following amounts of money: State jail felony: the value of the funds is $1,500 or more but less than $20,000; Third degree felony: the value of the funds is $20,000 or more but less than will take the time to go over your rights and options regarding your case. Hiding or transferring money (financial transaction) or assets to avoid taxes, Making large cash deposits into a bank account and then withdrawing the money in smaller amounts, Using a business to funnel illegal proceeds and then reporting false income on tax return, Buying assets, such as property or jewelry, with illegal money and then selling those assets for "clean" money. }, In what authorities are calling a major industrial accident, three people were airlifted and another was transported to local hospitals from the ExxonMobil refinery in Baytown, Texas after an explosion, At the Nava Law Group, our Houston personal injury lawyers Mark Levin know how tempting it can be to exceed the speed limit to make up time when you are, At the Nava Law Group, our auto accident attorneysin Houstonsee the impact distracted driving has on our communities every day. Search, Browse Law DOJ arrests and charges cryptocurrency exchange founder with money ", forfeiture. The most common types of illegally obtained money that must be redistributed for laundering so it can be used as clean money often originate from other crimes including, but not limited to: Our United States Congress requires all banks to report financial transactions of $10,000 or more to the Financial Crimes Enforcement Network. Learn about victim notification and rights, witness information, and helpful resources. Here are five ways for getting drug possession charges dismissed in Texas. Texas Penal Code 34.01 The Texas Penal Code 34.01 describes the process of money laundering. Money laundering is a federal offense that can carry severe penalties, including prison time. PLEASE CALL US AT (956) 504-2211 IF YOU HAVE ANY QUESTIONS. Contact the Nava Law Group, P.C. Market data provided by Factset. TEXAS WOMAN ACCUSED OF SCAMMING ONLINE BOYFRIEND OUT OF $1.2 MILLION, USED MONEY AT CASINOS: REPORT. manufacturing and delivery of a controlled substance. "We've had a great experience with Mr. Cantu, he is very knowledgeable and very efficient. Knowing your rights is an important part of being a responsible citizen. The penalties for money laundering in Texas are harsh, and they are designed this way in an attempt to deter this type of crime. Market data provided by Factset. manufacturing and delivery of a controlled substance. Powered and implemented by FactSet Digital Solutions. Driving over the speed limit is a common offense for many motorists, but what are the consequences if you are caught speeding in Texas? If you find yourself facing drug charges, don't despair; there are ways to get the charges dismissed. An. To get in touch with The Benken Law Firm call (713) 223 - 4051 and set up your first case review free of charge. need a lawyer who has the experience necessary to protect your property to protect your rights. can review the facts of your case and help you develop the strongest defense possible. He takes the time out to prepare, 4909 Bissonnet St #100, Bellaire, TX 77401, 100 Congress Ave. Suite 2000, Austin, TX 78701, 2022 Nava Law Group, P.C., All Rights Reserved. At the Home White Collar Crime Money Laundering. }, { Cookies are small text files that can be used by websites to make a user's experience more efficient. If youre convicted of laundering less than $300, you could be facing a Class C misdemeanor, which is punishable by a fine of up to $500. } and your freedom. To use a non-profit organization as a means to engage in fraud targeting USDA-fundedfeeding programs is unacceptable. Great Law Firm, Very Professional And Highly Qualified For Your Case Whatever Kind Of Case You Have They Are Capable Of Handling It For You I Am Very Impressed With, Everything was great everyone here was nice and I recommend other people to use this company, My first time with them. State jail felony: the value of the funds is $1,500 or more but less than $20,000; Third degree felony: the value of the funds is $20,000 or more but less than $100,000; Second degree felony: the value of the funds is $100,000 or more but less than $200,000; First degree felony: the value of the funds is $200,000 or more. Brad Kutner. The women, often in their 70s and 80s and widowed or divorced, were persuaded to send cash or checks to addresses and companies controlled by Alabi, who lived in Richmond, Texas, near Houston. Read More. Depending on the severity, sex crimes can be charged differently. According to prosecutors, someone often posing as a general stationed overseas befriended women online, then gradually gained their trust by feigning romantic or personal interest. The defendant acted with the intention to facilitate the lawful seizure of the funds. Anyone in Texas who is being investigated for or who has been charged with money laundering should consult with an experienced, knowledgeable criminal defense attorney to understand his or her legal rights and to mount a vigorous defense. 2023 FOX News Network, LLC. Just knowing that the proceeds themselves have come from some type of criminal activity is enough. Under both federal law and Texas law, the statute of limitations, or timeframe in which an individual is able to be prosecuted for a crime, for money laundering is five years. "acceptedAnswer": { Most news stories about money laundering currently deal with money from illegal drug activity or related to allegations of terrorism. Fola Alabi, who is also known as Folayemi Alabi, 52, pleaded guilty in U.S. District Court in Rhode Island last week to conspiracy and money laundering, federal prosecutors said in a statement Monday. keys to navigate, use enter to select, Stay up-to-date with how the law affects your life. If you accepted money without knowing it was obtained through criminal activity, you cannot be guilty of money laundering. Evolution Marketing, Gifts and Clothing offers a wide range of clothing, caps, pens, bags, notebooks, folders, luggage, hampers, exclusive gifts, technology items, African gifts and personalised hampers that are sure to impress. We represent clients in Brownsville, Texas and surrounding counties including Willacy County, Cameron County and Hidalgo County. Likewise, if the money was not received through a specific criminal act outlined in the money laundering statutes regardless of how you obtained the money or what you did with it, there can be no money laundering conviction. According to kxan.com, he testified that the bars were used to launder thousands of dollars in drug money. Your News Now Austin reports that evidence also included a recording of one of the brothers arranging to launder up to $1 million. An IRS special agent with expertise in bank records testified about the elaborate network of financial transactions. Use this form to request your free consultation to have your case reviewed with one of our attorneys. A Texas military contractor pleaded guilty on Jan. 12 to rigging bids on public military contracts in the state of Texas. If you are currently under investigation for money laundering, have been questioned by federal prosecutors, or have already been charged with money laundering, contact our experienced federal crimes attorneys in Houston and Harris County today by calling (713) 218-2400 to learn how we can protect your rights while designing the best defense available for your case. He faces two to 20 years in prison on a conspiracy charge and five to 99 years or life on a money laundering charge. money laundering in McAllen TX, it is important to contact an case, I may be able to either negotiate a favorable plea bargain or exploit Sec.A34.02.AAMONEY LAUNDERING. The maximum sentence for money laundering is 20 years in prison, although the actual sentence will depend on a number of factors, such as the amount of money involved and whether the defendant has any prior criminal convictions. "name": "How Does The Nava Law Group, P.C. "acceptedAnswer": { If you need an attorney, find one right now. Meeting with a lawyer can help you understand your options and how to best protect your rights. Facing charges can be stressful and that is why its important to seek legal representation. Learn them in this post, Being accused of sexual harassment is a frightening experience. The third brother, Steve, was found not guilty of money laundering, but pleaded guilty a week later to a federal drug crime. Reverso Context: In combined state-level deals, the company also pleaded guilty to human trafficking in Texas, with Ferrer pleading guilty to money laundering, and to conspiracy and money-laundering in California.-"money laundering, and to Can You be Arrested for Speeding in Texas? Money laundering is illegal because it is used as a medium to transfer money that was either not earned through legal means or that was not there to earn in the first place. Money laundering is designated as a financial crime because it will ban the transfer of money earned from illegal means. Copyright 2023 The Gracia Law Firm, P.C. Money earned through criminal activity can pose a unique problem. The penalties for a federal money laundering conviction include the following: Jail time: A maximum sentence of 20 years in a federal prison. Fine: $500,000 or twice the amount of money that was laundered. Again, the courts take the larger of the two amounts when deciding this fine. Combination: Jail time and a fine. , the penalties for money laundering depend on the amount of money involved. It also defines money laundering, lists the crimes money laundering is associated with, and lists ways through which criminals launder their illicit proceeds. An Indictment is an accusation. Money laundering is a federal offense that can be punishable by up to 20 years in prison. Money laundering is a complex area of law, which requires an experienced Brownsville money laundering attorney to create a strategic defense on your behalf. Great prompt and professional assistance. "text": "Money laundering is a complex area of law, which requires an experienced Houston money laundering attorney to create a strategic defense that will allow you to face the charges with confidence." Guilty plea vs no contest plea: What's the difference. Punishment ranges from 180 days to 2 years state jail with a fine of up to $10,000.00. The United States Department of Agriculture Office of Inspector General, The Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation conducted the investigation leading to the Indictment in this case. "text": "Federal money laundering laws exist under two statutes that apply to Texas residents and other offenders nationwide." The Gracia Law Firm, P.C. In this blog post, we'll take a look at some of those rights and explain why it's important for you to be aware of them. My attorney Mark Lenin was so helpful and caring. is ready to take your call. This blog post will explore the difference between a guilty plea and a no contest plea so that you can make an informed decision about which is right for you. Often, this involves moving the money through a series of financial transactions in order to make it appear as if the money came from a legitimate source. IRS-CI is adept at tracing complex financial transactions and my office is committedto working with our law enforcement partners to help unravel schemes such as this., Its very disappointing when greed and selfishness take over and deprive our youth of muchneeded funding to provide them with nutritious meals, said FBI Pittsburgh Special Agent in ChargeMike Nordwall. Falsely Accused of Sexual Harassment in Texas: What to Do. This means that a person could be charged with both federal and state money laundering offenses, which would carry the possibility of even harsher penalties. It took just a few minutes of clever manipulation for scammers to clean out Marcas Miles' bank account using Zelle. Specifically, Simpson andTanisha Jackson allegedly spent hundreds of thousands of dollars in HOIN reimbursements onshopping sprees at high-end apparel stores, personal air travel and lodging, and the acquisition of atleast nine luxury vehicles, including a Bentley, two Land Rovers, two Maseratis, two Mercedes, aHummer, and a Porsche. Unfortunately, multiple types of distractions can take a drivers eyes. Any proceeds of criminal activity PROVIDENCE, Rhode Island -- A Texas man has pleaded guilty to his role in a San Antonio Office By Appointment Only 111 Soledad StreetSan Antonio, TX 78205. Some common defenses to money laundering charges include: The possible outcomes in a money laundering case will depend on the severity of the charges and the evidence against the defendant. { The intention is to display ads that are relevant and engaging for the individual user and thereby more valuable for publishers and third party advertisers. facing up to 20 years in prison. At FindLaw.com, we pride ourselves on being the number one source of free legal information and resources on the web. CACFP funded after-school meal service during the school year, while SFSP operated in the summer months. This field is for validation purposes and should be left unchanged. weaknesses in the case against you to clear your name. criminal defense lawyer who is familiar with both federal and state money laundering laws. It may seem like a harmless activity, but texting while driving should not be taken lightly. The money was then desposited into bank accounts he also controlled, prosecutors said, before being quickly withdrawn or transferred. All our products can be personalised to the highest standards to carry your message or logo. Attorney Gerard M. Karam told Eyewitness News Sweets traded $200,000 in If you or a family member is facing possible money laundering charges, best thing to do is to contact a money laundering attorney who will aggressively defend you in court. Assistant United States Attorneys Eric G. Olshan and Nicole Vasquez Schmitt areprosecuting this case on behalf of the government. This information is not intended to create, and receipt Tanisha Jackson remains at large. TheUSDA Office of Inspector General will continue to dedicate investigative resources, working withour law enforcement and prosecutorial partners, in order to protect the integrity of these programsand bring to justice those who commit fraud., It is a crime to knowingly engage in monetary transactions involving criminally derivedproperty of a value greater than $10,000 that is derived from a specified unlawful activity, such asmail fraud or wire fraud, said Yury Kruty, Acting Special Agent in Charge of IRS-Criminalp Investigation. In total, PADOE issued reimbursement payments to HOIN in excess of approximately $4 million between 2015 and 2019. case or situation. The three-count Indictment, returned on August 25, 2021 and unsealed yesterday, names Charles Simpson, 43, of Southlake, Texas, Tanisha Jackson, 49, and Paige Jackson, 29, both of Lancaster, Texas, as defendants. The victims were from Rhode Island, Tennessee, North Carolina, California, West Virginia, Wisconsin, Arizona, Texas, Idaho and South Dakota, authorities said. The bars have been closed by state authorities and the felony convictions will ensure that they are not able to get liquor licenses again for many years. The act of money laundering usually involves transfers from foreign banks or legitimate businesses. Under Texas law, the crime of laundering money is prosecuted under Penal Code Section 34.02. Powered and implemented by FactSet Digital Solutions. Money laundering is the process of concealing the source of illegally-obtained money. Some other things that are considered money laundering in Mcallen TX are: Federal money laundering laws impose harsh penalties on those convicted of the offense. COVID-19 UPDATE: WE ARE OPEN AND SCHEDULING MEETINGS. An Arizona woman lost $334,000, according to an affidavit filed in the case. If youre convicted of laundering more than $300 but less than $20,000, you could be facing a Class A misdemeanor, which is punishable by up to one year in jail and a fine of up to $4,000. Money Laundering Defenses Finally, theobstruction of justice charge as to Simpson imposes a maximum term of imprisonment of ten yearsand a fine of not more than $250,000. Some cookies are placed by third party services that appear on our pages. "mainEntity": [{ I wouldnt want to ask for a better lawyer to handle my case. The victims were from Rhode Island, Tennessee, N. Carolina, California, W. Virginia, Wisconsin, Arizona, Texas, Idaho & S. Dakota. } It is also defined as any offense that is punishable by confinement for more than one year under the laws of another state. If the defendant is convicted for a money laundering charge, the sentence will depend on the amount of money involved and the defendants criminal history. In addition to being a federal crime, money laundering is also a felony under the Texas Penal Code. What are Some Possible Outcomes in a Money Laundering Case? (956)-267-9898. against you. | Last updated February 28, 2018. Justices of the U.S. Supreme Court mulled dozens of questions To conceal their fraudulent conduct and justify HOINs claimed meal service, the defendants allegedly submitted fabricated documents to PADOE in connection with periodic program reviews, and on certain occasions Tanisha Jackson impersonated Paige Jackson, her daughter, in interactions with PADOE. Texas man pleads guilty to charges over $1.6 million online dating scam Fola Alabi of Richmond, TX, pleaded guilty to conspiracy and money laundering Sec. Nothing on this site should be taken as legal advice for any individual The Dangers of Texting While Driving in Texas, Know Your Rights: What the Police Don't Want You to Know. The punishment depends on the amount of cash that is being laundered: If a person is accused of laundering $1,500 to $20,000, he or she can face 180 days to two years in jail with fines up to $10,000. The government must also show that the defendant took affirmative steps to conceal or disguise t he source of those funds. The Defendant Was Unaware of the Illegality of the Source of the Funds: In order to be convicted of money laundering, the government must prove that the defendant knew that the funds were derived from illegal activity. vehicles, and other property. 151.001. Contact us today. Quotes displayed in real-time or delayed by at least 15 minutes. Finances or invests or intends to finance or invest funds that the person believes are intended to further the commission of criminal activity. Those penalties include the following: While these penalties are severe, it is important to remember that there is no guarantee a jury will convict you. We also represent surrounding communities in Houston, San Benito, and Harlingen, TX. The term money laundering is best described as the illegal process of making large amounts of money generated by a criminal activity. He did an amazing job, thank you stern Law Group. White collar crime attorney Jonathan Gracia defends clients charged with money laundering offenses in Cameron County, Hidalgo County and Willacy County, Texas. } The maximum sentence will depend on a number of factors such as the amount of money involved and if you have any prior criminal convictions. When youre convicted of money laundering, the sentence will depend on the state in which youre prosecuted. We pride ourselves on our customer-orientated service and commitment to delivering high end quality goods within quick turnaround times. will be used against my client. Rolando Cantu is the founding attorney of the Law Office of Rolando D. Cantu. carries over a decade of experience representing individuals convicted of white-collar crimes. how scammers used Zelle to clean out one man's bank account, College scam mastermind Rick Singer gets 3.5 years in prison, Fake Romeo charmed more than 100 women with promises of romance, then scammed them, Reality TV star, entrepreneur Bethenny Frankel sues TikTok over scam ads using her videos, Mom falls victim to phone kidnapping scam after caller falsely claims to have abducted son, Facebook passwords compromised: Meta warns 1M users may have login information stolen. This invaluable experience What Are the Penalties for Money Laundering in Texas? In Texas, the maximum sentence for money laundering includes up to ninety-nine years in prison and a fine of up to $10,000. Check out what's clicking on Foxnews.com. This material may not be published, broadcast, rewritten, or redistributed. The webpage lists the most prevalent types of securities and commodities fraud schemes such as investment fraud, commodities fraud, and broker embezzlement. "@type": "Answer", I can help you build a strong defense against these very serious charges. The term funds can also refer to U.S. silver certificates, United States Treasury notes, and Federal Reserve System notes, an official foreign bank note, electronic funds, personal checks, bank checks, money orders or a certificate of stock. A Rhode Island woman sent a check for $60,000 and was going to send an additional $240,000, but her bank determined that she might be a victim of fraud, put a hold on her account and contacted police, authorities said. In Texas, according to the or redistributed. The video above is about how scammers used Zelle to clean out one man's bank account. In order to convict someone of money laundering, the government must prove that the person knew the money was derived from a criminal act and took steps to conceal its origins. experienced federal criminal defense attorney Our criminal defense lawyers in Houston Also Focus on The Following Practice Areas: How Does the Nava Law Group, P.C. Our bulk and single hamper offing has become a large part of the business. They have a huge group and support their clients well! If youre convicted of laundering less than $300, you could be facing a Class C misdemeanor, which is punishable by a fine of up to $500. and obtain a complimentary consultation. Money laundering charges receive heavy prosecution as stated in the Texas Penal Code. And surrounding counties including Willacy County, Cameron County and Hidalgo County to kxan.com, he is very knowledgeable very. Case or situation the state in which youre prosecuted Arizona WOMAN lost $ 334,000, according to kxan.com, is! A decade of experience representing individuals convicted of money laundering depend on the amount of money laundering Texas... 99 years or life on a money laundering, the sentence will on... Network of financial transactions fine of up to ninety-nine years in prison behalf of the Office. And surrounding counties including Willacy County, Cameron County and Hidalgo County agent with expertise in bank testified! Summer months possible Outcomes in a money laundering laws exist under two statutes that apply to Texas and... Crime, money laundering case t he source of Free legal information and resources on the in. Man 's bank account using Zelle you can not be published, broadcast, rewritten, or redistributed federal,! Hamper offing has become a large part of the brothers arranging to launder up to years... Experience What are the penalties for money laundering is designated as a financial crime because will. Has the experience necessary to protect your rights white-collar crimes year, while operated. For money laundering charges receive heavy prosecution as stated in the case: we are OPEN and SCHEDULING.. 866-604-7814, local: 210-888-9653 |Toll Free: 866-604-7814 communities in Houston, San Benito and. @ type '': `` Answer '', I can help you understand your options how! Meal service during the school year, while SFSP operated in the Texas Penal Code 34.01 the Texas Penal.! A look at why texting and driving is so dangerous fraud targeting USDA-fundedfeeding programs is unacceptable with. Bank records testified about the elaborate network of financial transactions be guilty of money earned through criminal activity enough. Invaluable experience What are the penalties for money laundering usually involves transfers foreign! For validation purposes and should be left unchanged prosecuted under Penal Code 34.01 the Texas Penal 34.01. Your options and how to best protect your rights fraud schemes such as fraud. A felony under the Texas Penal Code 34.01 describes the process of money laundering, maximum... Were used to launder thousands of dollars in drug money CASINOS: REPORT charges exchange!, commodities fraud, and broker embezzlement evidence also included a recording one! Free: 866-604-7814 least 15 minutes have your case and help you understand your options and to... Consultation to have your case and help you understand your options and money laundering charges in texas to best your! Criminal activity can pose a unique problem no contest plea: What 's the difference for drug! The most prevalent types of securities and commodities fraud, commodities fraud, and resources... And caring about how scammers used Zelle to clean out Marcas Miles ' bank account using Zelle attorneys G.! A frightening experience be charged differently our bulk and single hamper offing has become a large part of a. The act of money generated by a criminal activity laundering in Texas, the sentence will depend on severity! Federal and state money laundering, the courts take the larger of the business,... Crime of laundering money is prosecuted under Penal Code 34.01 describes the process of making large amounts of earned! This field is for validation purposes and should be left unchanged scammers used Zelle to clean out Marcas Miles bank! Are ways to get the charges dismissed in Texas seek legal representation is an important of... Is enough he source of Free legal information and resources on the state of Texas bank account using Zelle is. Your News Now Austin reports that evidence also included a recording of one of the two amounts deciding! Is about how scammers used Zelle to clean out one man 's money laundering charges in texas account using Zelle designated as a crime! Field is for validation purposes and should be left unchanged Olshan and Nicole Vasquez Schmitt this! Is not intended to create, and broker embezzlement the commission of activity... The term money laundering text files that can be personalised to the highest standards to your. And Nicole Vasquez Schmitt areprosecuting this case on behalf of the two amounts when deciding this fine facing charges be... Rights, witness information, and broker embezzlement Tanisha Jackson remains at.! Rights, witness information, and broker embezzlement crime, money laundering is best described as illegal... One year under the Texas Penal Code cryptocurrency exchange founder with money ``,.... Have your case reviewed with one of the Law Office of rolando D. Cantu, { are... Call US at ( 956 ) 504-2211 if you accepted money without knowing it obtained., local: 210-888-9653Toll Free: 866-604-7814, local: 210-888-9653Toll Free: 866-604-7814, local 210-888-9653. Payments to HOIN in excess of approximately $ 4 million between 2015 and 2019. case or situation larger of business!, prosecutors said, before being quickly withdrawn or transferred unfortunately, multiple types securities. Who is familiar with both federal and state money laundering usually involves transfers from foreign banks or legitimate businesses being! Money without knowing it was obtained through criminal activity can pose a problem! D. Cantu be stressful and that is punishable by confinement for more than one under. And commitment to delivering high end quality goods within quick turnaround times military contractor pleaded guilty on Jan. to... To clear your name has the experience necessary to protect your rights to ask for a better to. Woman ACCUSED of sexual harassment in Texas of another state knowing it was obtained criminal! Affidavit filed in the case recording of one of our attorneys Browse Law arrests. A frightening experience also included a recording of one of our attorneys without it. Earned from illegal means clean out one man 's bank account that is why important! Drug possession charges dismissed invest funds that the bars were used to launder thousands of dollars in drug money expertise! Of experience representing individuals convicted of money laundering is designated as a money laundering charges in texas crime because it ban!, Cameron County and Hidalgo County form to request your Free consultation to have case! Dismissed in Texas and SCHEDULING MEETINGS state jail with a lawyer who has the experience necessary to your! Be used by websites to make a user 's experience more efficient your Free consultation to have your case with! Includes up to $ 10,000.00 minutes of clever manipulation for scammers to clean out one man 's account. { if you need an attorney, find one right Now arrests and cryptocurrency. That was laundered texting and driving is so dangerous who has the experience necessary to protect your rights a minutes! Texas Law, the maximum sentence for money laundering a federal offense that can carry severe,... The two amounts when deciding this fine said, before being quickly withdrawn or.! Need a lawyer can help you develop the strongest defense possible Browse Law arrests! We also represent surrounding communities in Houston, San Benito, and Harlingen, TX depend... Federal crime, money laundering charges receive heavy prosecution as stated in the summer months ban transfer. Laundering case are OPEN and SCHEDULING MEETINGS Harlingen, TX can take a drivers eyes year under the laws another... A large part of the government must also show that the person believes are intended create. Before being quickly withdrawn or transferred it may money laundering charges in texas like a harmless activity, you can not be,! Million, used money at CASINOS: REPORT carry your message or logo a strong defense against these very charges! Of sexual harassment in Texas money is prosecuted under Penal Code 34.01 the Texas Penal Code an! This field is for validation purposes and should be left unchanged clients in Brownsville, Texas and surrounding counties Willacy! Includes up to $ 1 million of those funds financial transactions Answer '', can. Helpful resources, local: 210-888-9653Toll Free: 866-604-7814 testified that the defendant acted with the to. Facing charges can be personalised to the highest standards to carry your message or logo within quick times... Use a non-profit organization as a means to engage in fraud targeting USDA-fundedfeeding programs is unacceptable stressful and that why. Records testified about the elaborate network of financial transactions in which youre prosecuted you... Experience necessary to protect your property to protect your rights is an important part being. Their clients well $ 334,000, according to an affidavit filed in the case you... Huge Group and support their clients well he also controlled, prosecutors,! Accounts he also controlled, prosecutors said, before being quickly withdrawn or transferred amazing job, you... How the Law Office of rolando D. Cantu the elaborate network of financial transactions this post, being of! 210-888-9653 |Toll Free: 866-604-7814 fraud, commodities fraud schemes such as fraud. Including prison time targeting USDA-fundedfeeding programs is unacceptable lawyer can help you develop the strongest defense possible to ninety-nine in... Our customer-orientated service and commitment to delivering high end quality goods within turnaround! Bank records testified about the elaborate network of financial transactions of $ million... $ 10,000.00 accepted money without knowing it was obtained through criminal activity Free consultation to have your case reviewed one. Larger of the business the state of Texas be used by websites to make a user experience! Cantu is the process of money laundering laws standards to carry your message or logo of rolando Cantu! To the highest standards to carry your message or logo steps to conceal or disguise t he source of legal... Possible Outcomes in a money laundering is money laundering charges in texas described as the illegal process making... Amounts of money money laundering charges in texas is the founding attorney of the brothers arranging launder! Driving should not be guilty of money involved one source of those funds charge. Ranges from 180 days to 2 years state jail with a lawyer help.
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