Money laundering charges are often brought in connection with a larger criminal investigation into illegal activity, such as drug trafficking or human smuggling. Individuals and businesses charged with money laundering need highly experienced defense representation in such a complex situation.
Not every lawyer has the skill and knowledge to aggressively fight the evidence and the prosecution’s theory of the case. In many instances, those accused of money laundering are not directly involved in the underlying crime. The prosecution must prove, beyond a reasonable doubt, that the individual or business knew that the financial activity was conducted in order to conceal the nature and source of money obtained through illegal activity.
At the Law Offices of Gilbert J. Alvarado, we have the experience and legal skill to aggressively challenge the government’s version of events. We have a proven record of success in prohibiting the introduction of evidence obtained illegally and in offering alternative interpretations of events that tend to exonerate our clients.
If you are under investigation for money laundering (or related charges such as conspiracy, RICO violations or wire fraud or if you fear your business may be targeted for alleged financial involvement in narcotrafficking or any other criminal enterprise, it is vitally important to consult a highly experienced and capable attorney immediately.
Contact Us Today
Do not speak to police investigators or prosecutors without first ensuring that your rights are under the protection of a well-established law firm with a history of producing results in these complex cases. Attorney Alvardo represents clients throughout southeast Texas, and can offer you knowledgeable and pragmatic legal advice in a free and completely confidential consultation. Contact our office in Houston today.