Call Us 713.357.4190

when your future is on the line

Choosing the right attorney can make all the difference

request consultation

request a consultation

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

*All Fields Required

Money Laundering Defense & White Collar Crimes in Harris County TX

One of the main white collar crimes is money laundering, which can take on various forms and practices.  While money laundering is not exclusively white collar crime, it is often associated with fraud, bribery, and insider trading.  White collar crime was established as a subset of criminal defense decades ago, beginning with the first money laundering cases.  During the Great Depression era, many individuals looked for easy ways out of the poverty they so quickly found themselves in without committing heinous criminal acts.  The option of white collar crime was not thought of as an egregious crime, but instead as a way to make money off of the company.  However, white collar crime is often heavily prosecuted, especially the crime of money laundering.

If you have been suspected of money laundering in Houston Texas, do not hesitate to contact the experienced Houston money laundering defense attorneys at Mary E. Conn Law as soon as possible.

What is Money Laundering?

Money laundering charges often stem from a larger charges, such as drug trafficking or illegal gambling, and therefore are often the result of months of federal investigations.  Money laundering is a term of art, defined by the United States Treasury to mean: “the process of making illegally-gained proceeds appear legal.”

Money laundering is also defined in the Texas Penal Code as an offense where a person knowingly:

  • Acquires or maintains an interest in, conceals, possesses, transfers, or transports the proceeds of criminal activity;
  • Conducts, supervises, or facilitates a transaction involving the proceeds of criminal activity;
  • Invests, expends, or receives, or offers to invest, expend, or receive the proceeds of criminal activity or funds that the person believes are the proceeds of criminal activity; or
  • Finances or invests or intends to finance or invest funds that the person believes are intended to further the commission of criminal activity.

Common crimes from which illegal funds are received (thereby leading to money laundering) include the following:

Our firm’s Houston money laundering defense attorney, Mary E. Conn, has practiced since 1985, is admitted to practice in Texas, and can effectively defend you against a full range of money laundering cases in Houston.

Money Laundering Defense and Penalties

Money laundering can be either a federal or a state offense.  Federal charges are often more severe than ordinary state criminal charges and require presentation before a federal judge.  Federal courts differ from state courts in a number of ways, but most often in the terms of the resources that are available to investigate the charges.  The main difference between federal and state penalties is often the amount of the fine.  Fines for money laundering are often twice the value of the funds involved, while Texas fines for felonies are capped at $10,000, regardless of the funds at issue.

Money laundering in Houston, Texas results in the following penalties depending on the amount at issue:

Amount of Funds Felony Degree Confinement
$1,500 – $20,000 State Jail Felony 180 days – 2 years in state jail and/or fine up to $10,000
$20,000-$100,000 Third Degree Felony 2-10 years in prison and/or fine up to $10,000
$100,000-$200,000 Second Degree Felony 2-20 years in prison and/or fine up to $10,000
$200,000 or more First Degree Felony 5-99 years in prison or life in prison and/or fine up to $10,000

During any money laundering trial, the prosecutor must be able to prove that the money at issue was the result of the proceeds of a crime.  If the government is unable to prove this connection, there can be no conviction. To better understand your rights, contact a money laundering defense lawyer in Houston today.

Mary E. Conn Law | Money Laundering Defense Lawyer in Houston

If you have been arrested on charges of money laundering, do not hesitate to contact Mary E. Conn Law.  Mary E. Conn has years of experience in handling all types of money laundering defense cases in Houston. Money laundering cases often require a thorough understanding of federal law, which many criminal defense attorneys do not have.  Mary E. Conn is certified to practice before federal courts and will work closely with you in establishing your defense as a certified Houston money laundering defense lawyer. Contact us at our Houston office today on (713) 357-4190 for your initial free consultation.