Money Laundering Attorney in Houston
Call (713) 597-2221 for a FREE Case Review
Prosecutors are quick to add a charge of money laundering to narcotics
charges and criminal charges involving the handling of stolen property.
All too often, the evidence is convoluted and confusing and often has
no connection to the actual charges.
Defined by law, money laundering is designed to conceal the origin of money
obtained through criminal/illegal means. In order to convict individuals
of money laundering, prosecutors must prove you conducted or attempted
a financial transaction knowing the funds involved were obtained through
unlawful means. Depending on the situation, money laundering can accompany
many different charges – which is why legal representation becomes
Money laundering is a serious criminal offense that should not be taken
lightly. If you are under investigation or stand accused, contact The
Law Offices of Jed Silverman for a
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
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
Work With Lawyers Who’ve Secured Proven Results
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. Our attorneys have
decades of combined experience and extensive insight earned handling numerous cases at both the state
and federal level.
We understand money laundering charges, and the many charges that accompany
it – and we understand what it takes to create effective defense
strategies that secure positive results. 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.
Mr. Silverman has experience successfully defending people charged with
complex federal and state
white collar crimes, including:
Speak With a Houston White Collar Crime Attorney Today
Whether under investigation or facing charges, you’re future is on
the line. Protect it by working with seasoned Houston criminal defense
lawyers who have secured many
Contact us today to learn more about working with our team.