Federal Money Laundering Criminal Defense Attorneys You Can Trust

Money Laundering Lawyer in Round Rock

Aggressive Defense for Money Laundering Charges in the Austin Area

Have you have you been accused of money laundering or any related white collar crime? Talking to a Texas money laundering attorney at Sablatura & Williams. may be exactly what you need to face these charges head on and have the greatest opportunity at a positive case outcome. Our Round Rock money laundering lawyers have over 20 years of legal experience to dedicate to your case.

What is Money Laundering?

Money laundering is the act of working to conceal the source of money which was illegally obtained. To do so, a person committing this offense may either conduct a series of complex financial transactions, may create false vendor accounts or may alter or create false invoices or transactions - all to take money which was obtained through unlawful means and work it back into the offender's accounts, where it will appear to have been lawfully obtained and therefore spent.

Money laundering charges may be brought against a defendant in conjunction with other criminal charges, such as embezzlement, drug trafficking or racketeering. The addition of these serious charges can make the penalties a defendant may face all the more grave.

The penalties for money laundering depend on how much money was involved:

  • 180 days to 2 years in jail and up to $10,000 in fines for laundering between $1,500 and $20,000
  • 2 to 10 years in jail and up to $10,000 in fines for laundering $20,000 to $100,000
  • A similar fine and 2 to 20 years in jail for having laundered between $100,000 and $200,000
  • Laundering over $100,000 carries a similar fine and 5 to 99 years in jail

Contact a Round Rock Money Laundering Defense Lawyer

The earlier you act and consult anattorney, the greater chance they will have at positively impacting your case. Preventative measures can actually help ensure that charges are not filed at all. Early negotiation with the prosecuting attorney can also serve to lessen the final charges and potential penalties that a defendant faces. In short, DO NOT WAIT TO SPEAK WITH AN ATTORNEY - when the Feds are investigating, it is incredibly serious. With our tireless commitment to our clients and our knowledge and resources, we are able to provide the highest quality legal counsel that brings about successful case results, as well as personal attention that brings about peace of mind.

If you have been accused of money laundering, call our firm immediately to get working on your defense.

Our Satisfied Clients

We genuinely care about our clients and will do everything we can to ensure their satisfaction

  • “Immediately after contacting the team at Sablatura & Williams our family felt so much relief.”
    “

    After being involved in a four vehicle pile up our family was left with a totaled vehicle, insurance issues, constant phone calls, but most of all pain and injuries. Immediately after contacting the team at Sablatura & Williams our family felt so mu

    ”
    - Jenn S.
  • “Highly recommend Jeremiah”
    “Jeremiah is amazing. His knowledge of the law and expertise on how to handle each situation cannot be matched. I have seen him work multiple cases over the years and all of them had positive outcomes. I would highly recommend Jeremiah.”
    - Norm Ashby
  • “Jeremiah is, hands down, the best lawyer in Williamson County”
    “

    Jeremiah is, hands down, the best lawyer in Williamson County. You can see the respect he has earned the moment he walks into a courtroom—in the way he is treated by prosecutors, clerks, judges, and everyone else involved in the process. He is a g

    ”
    - Austin F.
  • “Jeremiah Williams is hands down the best lawyer you could ever hire”
    “Jeremiah Williams is hands down the best lawyer you could ever hire. Him along with his amazing staff know the law but more importantly they understand people. This amazing team walked our family through a very difficult time. Every phone call and email wa”
    - Jennifer Smit
  • “Excellent service and professionalism”
    Excellent service and professionalism, thank you so much for helping us with my mom's case! Very grateful!
    - Jose M.
  • “BEST experience in a bad situation”
    I had a great experience with this firm. Carlos took amazing care of me. He walked me through the entire process and kept me informed and let me know what I needed to do and made sure that might health and well being was the 1st priority. These guys treat you like family!
    - Kohl
  • “Well Jeremiah you are just the best. Thanks so much for your help.”
    “Well Jeremiah you are just the best. Thanks so much for your help.”
    - Kim B.
  • “Thank you for all you have done for me.”
    “Thank you for all you have done for me.”
    - Brittney B.

Recovering the Compensation You Deserve

We Never Settle For Less, And You Shouldn't Either

Our firm has a strong record of success. Anyone who has been arrested for a crime can benefit from requesting a free case evaluation with us. At no cost to you, you will have the ability to speak directly with a member of our team to learn what our firm can do to fight your charges. We will give our full dedication to your case, so do not hesitate to learn what we can do for you! Contact our firm as soon as possible to speak with a Round Rock criminal defense attorney about your charges.

  • DISMISSED Aggravated assault w/ deadly weapon
  • DISMISSED Aggregvated assault w/deadly weapon
  • DISMISSED Assault causes bodily injury family violence
  • DISMISSED Burglary of building
  • Dismissed Criminal Mischief - $1,500<$20K