Money laundering is not only a serious charge, but it is also one of the most complex. If you have been accused of this crime, it is likely that law enforcement has been monitoring your activities for weeks, months or even years. The investigation may have involved sophisticated methods of gathering evidence to use against you. If there is one thing you can be certain of, it is that the prosecutors believe they have everything they need to convict you.
This is not the type of case that you want to entrust to an untested lawyer. You need an advocate with experience and a record of positive results in this type of white collar offense. You can find that advocate at the law office of Phillip A. Linder. We have more than 20 years of experience fighting money laundering charges in the Dallas-Fort Worth area. In negotiation and trial, we have racked up many wins in complex cases like these.
Finding The Weaknesses In The Case Against You
It is the prosecution's job to present a strong case. The prosecutor will not reveal any weaknesses. We know that, because Attorney Linder is a former prosecutor. We understand how our opponents work, and we know that it will be necessary to thoroughly review all evidence and all aspects of the case against you to find the flaws.
We will review the methods used to obtain the evidence. Was there a wiretap? Were warrants used? Is there any indication of illegal search and seizure? Were your constitutional rights violated at any point, which could lead to evidence being thrown out?
Then we will review the evidence itself. This is no simple task, as there are likely many layers of financial evidence documenting transfers and transactions and movement of money through numerous financial institutions and purchases. We know how to dig deep and find the truth in the documentation. Perhaps the prosecution is misinterpreting the evidence. Perhaps there is documentation missing that shows the whole picture, the true picture.
We will take the steps necessary to find the weaknesses in the prosecution's case and to build a strong case designed to protect you against these serious charges.
Contact Us For A Free Consultation
Have you been charged with money laundering? Do you believe that you are under investigation? Whatever the case may be, we encourage you to talk to us as soon as possible. Call us at 214-431-4617 in Dallas or at 972-649-6490 in Allen, or email us.