Money laundering can lead to lengthy terms of imprisonment. A conviction – or merely a charge – can also permanently harm your professional reputation.
At The Law Offices of Richard Kuniansky, I have seen firsthand how severe the stakes are in white collar criminal cases. I have handled money laundering and other fraud cases for more than 40 years as both a federal prosecutor and a criminal defense attorney. When you need to protect your freedom and your future, you can place your faith in me.
Concealing the source of unlawfully obtained money or other assets is referred to as money laundering. Usually, it involves moving money in and out of various accounts or investing it into an ostensibly legal business venture. Some common examples include:
In my practice, I have handled just about every imaginable scenario involving money laundering charges. This includes cases that involve multiple white collar charges involving wire fraud, theft or embezzlement and tax fraud.
I have earned renown as a leader in federal fraud defense. The Texas Board of Legal Specialization has certified me in criminal law; fewer than 1% of attorneys in the state are board certified in criminal law. You have the reassurance that when you place your future in my hands, I have the knowledge, experience and track record to protect it aggressively.
There is no time to lose. Contact me at The Law Offices of Richard Kuniansky as soon as you can to fight your charges with a strong defense. Call 713-491-6717 or send me an email to schedule your initial consultation.