Money Laundering

Houston, Texas, Money Laundering Defense Lawyer

Under federal law, money laundering is defined as the practice of engaging in transactions with the intent of hiding the source or destination of financial resources. This can include fraudulent securities transactions, property transactions, and offshore investments. Federal authorities typically identify money laundering activities as a component of international and national drug conspiracy operations.

The Law Firm of Bires Schaffer & DeBorde provides aggressive defense for people charged with federal crimes such as money laundering and securities fraud. Our attorneys are experienced trial lawyers who understand the complexities of investigating and preparing a federal criminal defense case. We have the professional and technical resources to handle the preparation necessary for an effective jury trial defense. When federal prosecutors understand how serious we are about winning in court, our proposals for a fair resolution are more likely to be accepted. Our professional and thorough approach to preparing an aggressive defense for money laundering charges has given us a national reputation for excellence.

Securities fraudInternet fraud • Real estate fraud • Mail and wire fraud

Contact our offices to discuss the circumstances of your money laundering or fraud charges or the on-going investigation.