Texas Ponzi Scheme Attorney
Prosecutors are quick to add a charge of money laundering to narcotics charges and criminal charges involving handling stolen property. All too often, the evidence is convoluted and confusing, and often has no connection to the actual charges.
Free Consultation · Se Habla Español · Statewide Representation
If you have been charged with money laundering, in connection with fraud, narcotics charges or a property crime, you face a significant penalty and prison time if convicted. The Law Offices of Jed Silverman is ready to fight aggressively to protect your rights and your freedom. Criminal defense attorney Jed Silverman has the knowledge and experience to successfully represent clients in the most complex financial crimes cases. We also work with a network of independent financial investigators and professional experts to investigate the charges and prepare the strongest defense possible.
Are You Under Investigation?
If the police or RICO authorities have asked you questions about your financial dealings, chances are that you are under investigation for fraud or money laundering. Don't answer any questions or volunteer any information without an attorney present to advise you of your rights. The police cannot compel you to answer any questions. An experienced lawyer will advise you on when it will be beneficial for you to talk and when it will be best to remain silent.
Mr. Silverman has experience successfully defending people charged with complex federal and state white collar crimes, including:
- Money laundering, RICO crimes
- Wire and mail fraud
- Insurance fraud
- Embezzlement
- Possession and sale of stolen property, fencing operations
- Credit card theft, check forgery, identity theft
- Mortgage and bank fraud
- Web site fraud, cyber crime
Houston money laundering attorney Jed Silverman represents clients in courts throughout Texas. Right now, you need an experienced lawyer to protect your rights and your future. Start by calling us at (713) 226-8800 or contact us by e-mail right away.
