Miami Federal Money Laundering Lawyer

Miami Federal Money Laundering Lawyer

Our Areas Of Practice

Miami Federal Money Laundering Attorney

Occurs with virtually any form of financial transaction involving funds associated with statutorily specified unlawful activity. There are two federal money laundering statutes, Title 18 USC word section 1956 and 1957. Each of them contains different levels of criminal conduct, all involving financial transactions from criminally derived property. Section 1956 carries a 20 year maximum imprisonment punishment; section 1957 carries a 10 year maximum imprisonment punishment. Money laundering entails processing cash from illegal activities through a legitimate business, disguising the ill-gotten cash as legitimate profits. Any cash-based business that assists a criminal operation in this manner can face severe criminal penalties for money laundering.

“Ultimately, trial preparation and defense is what we do.” – Michael J. Rosen.
We invite you to call the firm to set up an appointment. (305) 446-6116.

Successful Defenses

Contact Info

100 S.E. 2nd Street
Suite 3400, Miami, Florida 33131

fax: 305.448.1782


Our Location

Michael J. Rosen, P.A. 100 S.E. 2nd Street, Suite 3400 USA,
Miami, Florida 33131

Tel: (305) 446-6116

Fax: (305) 448-1782

contact now

Contact Us

"*" indicates required fields

This field is for validation purposes and should be left unchanged.