Federal Embezzlement & Money Laundering

Although embezzlement and money laundering are very different charges, both are financial crimes that can be prosecuted in federal court. To ensure that you receive the best legal advice and representation available, you need to enlist a trial lawyer with extensive knowledge and experience defending clients charged with white collar crimes.

For 45 years, JudinLaw have defended individual and business clients charged with embezzlement, money laundering, fraud and a full range of other serious financial crimes in the Dallas-Fort Worth Metroplex and throughout North Texas. Our experience allows us to aggressively defend our clients and to approach the complex discovery process in these cases with confidence. Contact our office in Dallas today for a free consultation.

Experienced Representation in Money Laundering and Embezzlement Cases

A conviction or guilty plea on a federal charge of embezzlement or money laundering can have more serious consequences than the same charge in state court. You could be facing the forfeiture of assets. The federal government may try to seize your property. The federal sentencing guidelines are severe and require you to serve a lengthy term in federal prison.

An experienced criminal defense attorney can protect your rights and aggressively challenge the evidence in your case, while simultaneously working to stop seizure of your assets. Many money laundering cases are brought in connection with a drug crimes investigation. In this complicated situation, you may be facing additional charges such as narcotrafficking and conspiracy. Only the most capable defense will do.

Contact Our Office in Dallas Today

If you need an experienced criminal defense trial lawyer to fight federal money laundering or embezzlement charges in North Texas, we can help. Call us today at 214-750-8555 or send us an e-mail now to schedule a free consultation. Se habla español.