Facing Money Laundering Charges? Law Offices of Dan C. Guthrie, Jr., Can Help.
The government can seize assets and property connected to criminal activity, preventing the accused from affording the best defense.
That’s why money laundering in Dallas and nationwide has become something of a “pet” charge that prosecutors tack on to primary charges like mail fraud, wire fraud or other white collar crimes. As you might expect, the government doesn’t like to give things back easily.
This puts individuals in a position of having to prove their innocence with their money and assets frozen and no means to defend themselves.
If you are stuck in a situation like this, attorney Dan C. Guthrie Jr. can help. He understands the difficult situation you find yourself in and will use every tool and resource available to settle these matters, even when it feels like the deck is stacked against you.
Establishing The Money Trail
One way state or federal investigators may try to accuse you of money laundering is by establishing a money trail that shows evidence of criminal activity. You understand your business better than the government does. Mr. Guthrie can help you evaluate the money trail state or federal investigators are trying to paint as money laundering and poke holes in their arguments.
Take Immediate Action To Protect Your Assets
The difference between what the Feds can seize or freeze in a money laundering case and what they can ultimately connect to alleged criminal activity is tremendous.
If you are under investigation or have been hit with money laundering charges, work with an experienced attorney to immediately take action to protect your assets and challenge government seizures.