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

Woman Charged in Miami Money Laundering Case Has Charges Dismissed

March 23, 2016

A Bolivian woman bringing cash into the United States hidden inside the lining of her luggage was arrested at the Miami International Airport and charged with money laundering. The woman failed to declare the cash, as required by law prior to entering the United States. After being interviewed by U.S. Customs agents in Miami, they found over twenty-three thousand ($23,000) dollars sewn into the lining of her luggage. Federal agents placed her under arrest. DMT was able to establish to the satisfaction of the Miami-Dade State Attorney's Office that the money was not illegally obtained or tainted. Once this was established, the charges were immediately dismissed and her money was returned.

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 83819