Dallas Money Laundering Defense Attorneys

If a person engages in any type of alleged criminal activity that leads to financial gain, the person may also face a charge of money laundering. Whether a state or federal charge, it could carry serious consequences on conviction, including a high fine and lengthy term in prison.

Given what’s at stake, it only makes sense to seek legal help from a Dallas money laundering defense lawyer with extensive experience fighting for clients in state and federal courts in Texas and many other states.

At Broden & Mickelsen, LLP, we bring more than 70 years of combined criminal defense experience to our clients. We know what it takes to effectively represent clients charged with money laundering and other so-called white-collar crimes.

How Broden & Mickelsen, LLP Can Help You with a Money Laundering Defense Case

If you’re facing money laundering charges in Dallas, you need aggressive legal representation to protect your future.

The attorneys at Broden & Mickelsen, LLP are board-certified specialists in both criminal law and criminal appellate law by the Texas Board of Legal Specialization. With over 60 years’ combined experience defending Texans against serious charges, we take on the toughest federal and state cases.

Our unique team approach, in which both partners actively participate in the firm’s cases, means you can trust that we will leave no stone unturned in building your tailored defense. When you call

Broden & Mickelsen, LLP, our knowledgeable criminal defense attorneys can:

Review your case to evaluate your legal options and discuss next steps
Perform an exhaustive investigation using our extensive resources
Identify any potential issues with your case to address them early on
Develop a comprehensive defense strategy supported by strong evidence
Look for opportunities to suppress evidence or get the charges dismissed
Stay in close contact with you through each step and return calls promptly
Advocate vigorously for the most favorable outcome possible in your case
Protect your rights through the entire legal process

Our experienced criminal defense attorneys have achieved conviction-avoidance rates substantially higher than the reported Texas and national averages, while our appellate success is three to eight times higher than the national average. For instance, we helped one client overturn a 20-year money-laundering sentence on appeal, allowing him to live as a free man. In another case, our attorney secured an appeal for a home healthcare provider who was convicted of money laundering.*

Here’s how some of our former clients described their experience working with us:

“I highly recommend Mr. Mickelsen! He helped me so much with my case. He kept me updated throughout the process. He was quick to respond about any concerns, made understanding the legal process and terminology easy, and remained calm, diligent, and professional. I’m very appreciative to have had such a determined and trustworthy attorney.” – Brooke

“Really amazing work! Clint really came through. He came in and took charge. He really put me at ease and helped me through a difficult time. Truly a standup place. If you need help, give them a call. They are the exact people you want on your side.” – Ryan P.

*Past results are no guarantee of future results. Possible case outcomes will depend on the specific circumstances involved in the case. Consult a lawyer to learn more.

What Is Money Laundering?

The specific definition of money laundering really depends on which state or federal law a person is charged with violating. If you are accused of money laundering in Texas, it will benefit you to work with a Dallas criminal defense attorney with experience defending clients in both state and federal courts in Texas.

Under federal law, a person could face money laundering charges under 18 U.S.C. § 1956(a) or 18 U.S.C. § 1957(a). There is a slight difference in the charges.

Laundering of money instruments – This crime under 18 U.S.C. § 1956(a) involves knowingly engaging in a financial transaction with the proceeds of unlawful activity with:

Intent to promote carrying on the unlawful activity;
Intent to engage in tax fraud;
Avoid a state or federal reporting requirement; or
With knowledge the transaction was designed to conceal or disguise the nature, location, source, ownership, or control of the proceeds.

Engaging in monetary transactions in property derived from unlawful activity – The law set out in 18 U.S.C. § 1957(a) involves knowingly engaging in a financial transaction in “criminally derived property” of a value of $10,000 or more from unlawful activity.

Under Texas law, a money laundering charge can arise under Tex. Penal Code Ann. § 34.02, if a person allegedly:

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, receives, or offers to invest, expend, or receive the proceeds of criminal activity or funds the person believes are 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.

A prosecutor in Texas does not need to show the person knew the specific nature of the criminal activity giving rise to the proceeds to establish guilt under the statute.

Transactions That Can Lead to Money Laundering Charges

A person can face a money laundering charge based on engaging in any number of otherwise legitimate activities. In our experience as Dallas white collar crime lawyers, we have seen people charged with this offense after engaging in transactions with allegedly ill-gotten proceeds, such as:

Buying property in cash
Making large payments in cash for goods or services
Buying gifts for friends or relatives
Engaging in currency exchanges
Making wire transfers or deposits
Making loans to others

Engaging in large investments
Making payments relayed through third parties
Falsely reporting their income or property value
Using unusual shipping routes or packaging

Broden & Mickelson, LLP will provide a free and confidential initial review of your case. Contact us today to learn more.

“We hired Mick to help in a legal situation in our family. He knows the law and how to get things done! Mick was always prompt to answer any calls, emails, texts and had a way to explain the law and processes where we could understand it. Mick is meticulous and detailed as well as diligent. He is an advocate for the client and family! We were able to receive a favorable outcome! Highly recommend, if you need a great attorney!”
Former Client

“I would highly recommend this law office and Mick Mickelsen. He was very professional and knew his business and the law. He represented me in an ICE investigation that even with his doubts stuck by me and we essentially WON this case. Overall hour charge was WORTH every penny for his professionalism and quick contact. If in need, call MICK first.”
Former Client

“Mick represented my brother recently (2015-early 2016). I can’t thank him enough how he handled my brother’s case. Mick was very knowledgeable, experienced, professional, and responsive. Whenever I called or texted him for questions or concerns regarding my brother, he was very prompt to get back to me. If you need a criminal lawyer, he is THE ONE! Don’t waste your time & money on those lawyers who are only interested in your money without professionalism. My family and I have been grateful to him for his HELP!”
J

”Being accused of a crime that I didn’t chit was one of the worst things to ever happen to me. Once accused of something you literally have to prove yourself innocent. Without a good lawyer like Mr. Mickelsen I would probably be on some type of probation. Mr. Mickelsen got my charges dismissed. I feel so vindicated. I can’t describe how happy I am with the outcome. Thank you so very much!!!”
T.S.

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Charges Often Tied to Money Laundering Cases in Dallas

Any type of criminal activity that generates money potentially could lead to a money laundering charge. Prosecutors often use a broad definition of money laundering when they seek convictions. For instance, a person could be charged with money laundering if the funds used in a financial transaction were derived from or used to further unlawful activity, such as:

Drug trafficking
Larceny or embezzlement
Human trafficking
Smuggling

Intellectual property or trade secrets theft
Terrorism

Money laundering often may be one of multiple charges that a person faces in a state or federal prosecution. Working with a law firm with the skill, experience, and resources to tackle a complex defense will be crucial.

Understanding Money Laundering Penalties

The direct consequences of a money laundering conviction under state or federal law can be harsh. Those consequences are the primary consideration for many people as they work with their lawyers to craft a defense strategy.

In federal court, a person convicted of a violation of 18 U.S.C. § 1956(a) can receive a fine of up to $500,000 or twice the value of the property involved in the unlawful transaction, whichever is greater, and prison for up to 20 years. A person convicted of an 18 U.S.C. § 1957(a) violation can face a fine and up to 10 years in prison.

In a Texas state court, a person convicted of money laundering faces punishment that depends on the value of the funds involved in the allegedly illegal activity. The punishment ranges are:

$2,500 or more but less than $30,000 – State jail felony punishable by up to two years in state jail and a fine of up to $10,000
$30,000 or more but less than $150,000 – Third-degree felony punishable by up to 10 years in prison and a fine of up to $10,000
$150,000 or more but less than $300,000 – Second-degree felony punishable by up to 20 years in prison and a fine of up to $10,000
$300,000 or more – First-degree felony punishable by up to life or 99 years in prison and a fine of up to $10,000

How Can a Dallas Money Laundering Defense Lawyer Help You?

We are board certified in criminal law and criminal appellate law by the Texas Board of Legal Specialization. We take on tough cases, including those that involve complex evidence such as money laundering allegations. When you work with Broden & Mickelsen, LLP, you can count on us to:

Conduct an exhaustive investigation – We believe a solid defense starts with a solid investigation. We work with skilled investigators and often consult with professionals from various fields, including accountants who understand the accounting procedures involved in money laundering cases.
Provide a thorough review of your case – After we conduct our assessment of your case, we can discuss the evidence, potential defenses, plea offers, and other information that bears on the crucial decisions you will need to make.
Put your interests first – Your future depends on your case. We will put your needs and goals first in everything we do, including the motions we file, the discussions we have with prosecutors, and the arguments we make to a judge and jury.
Talk with you – We know facing a money laundering charge, or any type of criminal allegation can be highly stressful. Sometimes it makes a difference to just hear from your lawyer. At Broden & Mickelsen, LLP, we make it a priority to always communicate with our clients and answer questions about their case.

Our Dallas Money Laundering Attorneys Stand Ready to Fight for You

With more than 70 years of combined criminal defense experience and a background representing clients charged with money laundering in state and federal courts throughout Texas and many other states, we are ready to fight for you at Broden & Mickelsen, LLP

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