We're Available 24/7 Contact Us Anytime - We always have an attorney on call or available by email

Call Us Español
Contact Us for a Free Consultation We're Available 24/7 for a Free Consultation | Español (305) 444-0030
Over 50 Years’ Combined Experience

Client has Miami Money Laundering Charges Dismissed

March 22, 2016

Federal Money Laundering charges against a Broward business owner were dismissed in the U.S. District Court, Southern District of Florida. As part of a large international money laundering sting operation, federal agents videotaped the defendant delivering over one hundred fifty thousand ($150,000) dollars in cash to an undercover agent. An Indictment was filed against the defendant; however, he was not arrested until May 2005. Through diligent case preparation and investigation, our firm with experience a in defending money laundering cases was able to establish that the delay in arresting the defendant was not attributable to him. As such, the government violated his Due Process rights. After reviewing our Motion to Dismiss, the United States Attorney's Office conceded to the motion and all of the charges were dismissed against our client.

This website uses cookies. By continuing to browse the website, you are agreeing to our use of cookies. Learn More OK
Online Agent
Chat Now
We are Online
and here to help you!
Online Agent
(305) 444-0030
You can also call to speak to a live operator
Start Chat Session
Enter the following information to begin your chat session:
Invalid Phone
Invalid Email
Code 75950