", case or situation. What should you do if the police contact you? case, I may be able to either negotiate a favorable plea bargain or exploit Under Texas law, the crime of laundering money is prosecuted under Penal Code Section 34.02. The Gracia Law Firm, P.C. What are Some Possible Outcomes in a Money Laundering Case? Money earned through criminal activity can pose a unique problem. The Dangers of Texting While Driving in Texas, Know Your Rights: What the Police Don't Want You to Know. We are passionate about defense, and we will do everything in our power to help you. During the free consultation, you can learn more about the charge pending against you, ways to avoid the typical penalties, and the best defenses to fight the charges. January 15, 2023 / 7:04 PM / CBS Pittsburgh. 1, eff. Its also insulting to the teachers and educators workingevery day to make a better future for our children.. Defend Texas Money Laundering Charges? FBI RAISES FLAG ON ELDER FRAUD AFTER THOUSANDS OF RETIREES ARE SCAMMED OUT OF $1.7 BILLION. This information is not intended to create, and receipt Being contacted by the police can be scary. { Represent employers and employees in labour disputes, We accept appointments from employers to preside as chairpersons at misconduct tribunals, incapacity tribunals, grievance tribunals and retrenchment proceedings, To earn the respect of the general public, colleagues and peers in our our profession as Labour Attorneys, The greatest reward is the positive change we have the power to bring to the people we interact with in our profession as Labour Attorneys, Website Terms and Conditions |Privacy Policy | Cookie Policy|Sitemap |SA Covid 19 Website, This website uses cookies to improve your experience. "@type": "Answer", The video above is about how scammers used Zelle to clean out one man's bank account. The federal penalty for money laundering is up to 10 years in prison, a fine up to $500,000 or both. To use a non-profit organization as a means to engage in fraud targeting USDA-fundedfeeding programs is unacceptable. At the Nava Law Group, P.C., our money laundering lawyers in Houston will work tirelessly to build the best defense available for your unique criminal charges by customizing your legal representation to produce real results. The defendants allegedly caused HOIN (a/k/a Helping Others In Need) to enroll as a sponsor in two programs funded by the United States Department of Agriculture (USDA) for the purpose of providing meals to underprivileged youththe Child and Adult Care Feeding Program (CACFP) and the Summer Food Service Program (SFSP) (collectively, the feeding programs). 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. They have a huge group and support their clients well! BA (Law) degree University of Durban-Westville (Now University of Kwa-Zulu Natal), LLB degree (Post graduate) - University of Durban-Westville, LLM (Labour Law) degree - University of South Africa, Admitted attorney of the High Court of South Africa 1993, Admitted advocate of the High Court of South Africa 1996, Re-admitted attorney of the High Court of South Africa 1998, Appointed part-time CCMA Commissioner - 2014, Senior State Advocate Office for Serious Economic Offences (1996) & Asset Forfeiture Unit (2001), Head of Legal Services City of Tshwane (2005) and City of Johannesburg Property Company (2006), Head of the Cartels Unit Competition Commission of South Africa 2008. This material may not be published, broadcast, rewritten, or redistributed. SHORT TITLE. in preventing that from happening. Market data provided by Factset. An Arizona woman lost $334,000, according to an affidavit filed in the case. will be used against my client. ", Market data provided by Factset. Defend Texas Money Laundering Charges? Copyright 2023 by The Associated Press. Most news stories about money laundering currently deal with money from illegal drug activity or related to allegations of terrorism. As alleged, the defendants, each of whom was previously excluded from participating in the feeding programs in other states, caused the submission of false enrollment documentation to PADOE on behalf of HOIN in connection with its participation in CACFP and SFSP between 2015 and 2019. The Indictment further alleges that the defendants caused HOIN to submit reimbursement claims for hundreds of thousands of meals that were never served to eligible children by either inflating the number of meals that, in fact, were served or by seeking reimbursements for meals purportedly served on days on which the identified feeding site was not operating at all. Corporate money cannot legally be donated to candidates in Texas. 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. US authorities have charged a Russian national with transmitting more than 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. The most serious money laundering offense in Texas is laundering more than $20,000. need a lawyer who has the experience necessary to protect your property 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. FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. It involves the defendant knowingly having an interest in, concealing, transferring, transporting or facilitating in any way a transaction involving the proceeds of a criminal activity. The penalties for a money laundering conviction could have a devastating impact on your life. A defendant is presumed innocent unless and until proven guilty. } Do not feel defeated. Worked, Mr Richard Nava is a highly skilled lawyer very professional,honest,patient,trustworthy. 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. Contact the Nava Law Group, P.C. In addition to being a federal crime, money laundering is also a felony under the Texas Penal Code. The moneys are passed through a business or individual's accounts in order to provide them with a false origin, a process referred to as money laundering. 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. $150,000 or more but less than $300,000 . Use this form to request your free consultation to have your case reviewed with one of our attorneys. In total, PADOE issued reimbursement payments to HOIN in excess of approximately $4 million between 2015 and 2019. Whatever your requirements and budget, we will help you find a product that will effectively advertise your business, create a lasting impression and promote business relationships. You've successfully subscribed to this newsletter! Those who are involved in fraudand abuse of USDA feeding programs will be investigated by our office to the fullest extent. We represent clients in Brownsville, Texas and surrounding counties including Willacy County, Cameron County and Hidalgo County. "We've had a great experience with Mr. Cantu, he is very knowledgeable and very efficient. 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. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. experienced federal defense attorney 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 local police, authorities said. Contact us today. Powered and implemented by FactSet Digital Solutions. Money Laundering Defenses Assistant United States Attorneys Eric G. Olshan and Nicole Vasquez Schmitt areprosecuting this case on behalf of the government. who is familiar with both federal and state money laundering laws. Money laundering is a complex area of law, which requires an experienced Brownsville money laundering attorney to create a strategic defense on your behalf. But What Happens if Youre Charged with Marijuana Possession in Texas? Firms. Law Office of John L. Venza Jr., I provide clients with aggressive We will review your case by tracing your financial history, interviewing witnesses, and determining what evidence is admissible and what we can have excluded. Helped me and guided me through all of the confusion and injuries. and your freedom. 1099 (H.B. Facing charges can be stressful and that is why its important to seek legal representation. Disclaimer: *AV, AV Preeminent, Martindale-Hubbell Distinguished and Martindale-Hubbell Notable are certification marks used under license in accordance with the Martindale-Hubbell certification procedures, standards and policies. DOJ arrests and charges cryptocurrency exchange founder with money ", against you. Disclaimer| Site Map| Privacy Policy |Business Development Solutions by FindLaw, part of Thomson Reuters, 2023 Law Offices of Anthony B. Cantrell All Rights Reserved, Disclaimer| Site Map| Privacy Policy |Business Development Solutions by FindLaw, part of Thomson Reuters. Suite 120 }, { We source what you require. In other cases, the defendant may be found guilty and sentenced to prison. When you conceal, transfer, transport, or process the proceeds of a criminal 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. Powered and implemented by FactSet Digital Solutions. Rolando Cantu is the founding attorney of the Law Office of Rolando D. Cantu. or viewing does not constitute, an attorney-client relationship. criminal defense representation in a wide variety of cases. Your livelihood can be jeopardized without notice if you are found guilty. 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. Using or manufacturing counterfeit money is a violation of the United States Code and can be considered criminal fraud. If it is found that a person intentionally created or used counterfeit money to purchase goods in the United States, the crime can be punishable by up to $15,000 (or in very significant cases, more) or 15 years in prison. At the Nava Law Group, P.C., our Houston, Texas money laundering defense attorneys focus on the facts of your case and how the specific money laundering laws apply to your circumstances, so your rights are protected while we build the best defense available for your unique needs. Attorney Gerard M. Karam told Eyewitness News Sweets traded $200,000 in Money laundering is a federal crime that involves the concealment of illegally obtained money through illegal means, which can include transfers involving foreign banks or even local or national legitimate businesses. The act of money laundering usually involves transfers from foreign banks or legitimate businesses. activity, you can be charged with money laundering. 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. If you have been accused of money laundering, The Gracia Law Firm, P.C. However, there are defenses that can be raised in response to these charges. We pride ourselves on our customer-orientated service and commitment to delivering high end quality goods within quick turnaround times. Penal Code, the penalties for money laundering depend on the amount of money involved. Call Now White collar crime attorney Jonathan Gracia defends clients charged with money laundering offenses in Cameron County, Hidalgo County and Willacy County, Texas. are subject to forfeiture in Texas, which means that the government can Please try again. "name": "Why Would Someone Participate In Money Laundering? 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