Copyright 2023, Thomson Reuters. It may seem like a harmless activity, but texting while driving should not be taken lightly. Mutual Fund and ETF data provided by Refinitiv Lipper. As your lawyer, Search, Browse Law Operation Crypto Runner Targets Foreign and Domestic Networks Laundering Name He did an amazing job, thank you stern Law Group. Specifically, Simpson andTanisha Jackson allegedly spent hundreds of thousands of dollars in HOIN reimbursements onshopping sprees at high-end apparel stores, personal air travel and lodging, and the acquisition of atleast nine luxury vehicles, including a Bentley, two Land Rovers, two Maseratis, two Mercedes, aHummer, and a Porsche. } who is familiar with both federal and state money laundering laws. If you accepted money without knowing it was obtained through criminal activity, you cannot be guilty of money laundering. 1, eff. San Antonio Office By Appointment Only 111 Soledad StreetSan Antonio, TX 78205. Under the Federal Sentencing Guidelines, the actual sentenceimposed would be based upon the seriousness of the offenses and the prior criminal history, if any,of the defendants. She "felt shame, embarrassment, and guilt over being scammed" and did not have enough money for food or to pay bills as a result, according to the affidavit. The Government Cannot Prove Its Case Beyond a Reasonable Doubt: In any criminal case, including a money laundering case, the burden is on the government to prove its case against the defendant beyond a reasonable doubt. Persons accused of money laundering in Texas, and subsequently convicted, can expect to face penalties within the sentencing guidelines listed below. Fola Alabi, who is also known as Folayemi Alabi, 52, pleaded guilty in U.S. District Court in Rhode Island last week to conspiracy and money laundering, federal prosecutors said in a statement Monday. He received a sentence of one year plus one day in prison, after which he will be deported to Ivory Coast where he has citizenship. Some common defenses to money laundering charges include: The possible outcomes in a money laundering case will depend on the severity of the charges and the evidence against the defendant. who can help you understand your rights and options under the law. In its most basic At The Law Office of Rolando Cantu, we have experience representing clients in federal money laundering cases. Contact me now for a confidential consultation to review your legal options It may also involve investing these proceeds, receiving them, spending them, or financing them in any way. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. The main witness against the brothers was a cousin who was an FBI informant. or redistributed. If you are instead charged at the state level in Texas, your charges will be based on the value of the funds in question and can range from a state jail felony (180 days 2 years in jail, up to $10,000 in fines) to a first degree felony (5-99 years in jail, up to $10,000 in fines). 2218 ), Sec. Why Would Someone Participate in Money Laundering? Privacy Policy Disclaimer Sitemap Scholarship. (956)-267-9898. All rights reserved. Great Law Firm, Very Professional And Highly Qualified For Your Case Whatever Kind Of Case You Have They Are Capable Of Handling It For You I Am Very Impressed With, Everything was great everyone here was nice and I recommend other people to use this company, My first time with them. For all other types of cookies we need your permission. In total, PADOE issued reimbursement payments to HOIN in excess of approximately $4 million between 2015 and 2019. This material may not be published, broadcast, rewritten, Punishment ranges from 180 days to 2 years state jail with a fine of up to $10,000.00. The website cannot function properly without these cookies. It also defines money laundering, lists the crimes money laundering is associated with, and lists ways through which criminals launder their illicit proceeds. 151.001. What are Some Possible Outcomes in a Money Laundering Case? $150,000 or more but less than $300,000 . To get in touch with The Benken Law Firm call (713) 223 - 4051 and set up your first case review free of charge. designer491. Using or manufacturing counterfeit money is a violation of the United States Code and can be considered criminal fraud. If it is found that a person intentionally created or used counterfeit money to purchase goods in the United States, the crime can be punishable by up to $15,000 (or in very significant cases, more) or 15 years in prison. It is meant to make the trail of illegal proceeds difficult for law enforcement to detect. If you need an attorney, find one right now. Disclaimer: *AV, AV Preeminent, Martindale-Hubbell Distinguished and Martindale-Hubbell Notable are certification marks used under license in accordance with the Martindale-Hubbell certification procedures, standards and policies. A person commits a money laundering offense if he or she knowingly does any of the following: Under Texas Penal Code Sec. Call 956-504-2211 to reach one of our attorneys at The Gracia Law Firm, P.C. Get started today and contact a Texas criminal defense lawyer in your area. White collar crime attorney Jonathan Gracia defends clients charged with money laundering offenses in Cameron County, Hidalgo County and Willacy County, Texas. The term funds can also refer to U.S. silver certificates, United States Treasury notes, and Federal Reserve System notes, an official foreign bank note, electronic funds, personal checks, bank checks, money orders or a certificate of stock. If you have been charged with It often can't be spent because doing so would raise questions about how the money was earned. The webpage lists the most prevalent types of securities and commodities fraud schemes such as investment fraud, commodities fraud, and broker embezzlement. Mutual Fund and ETF data provided by Refinitiv Lipper. will be used against my client. is ready to take your call. It is important to note that Texas money laundering law does not require that the defendant knows about the criminal activity that gave rise to the proceeds in order to be convicted. When you conceal, transfer, transport, or process the proceeds of a criminal activity, you can Federal money laundering charges can be extremely serious, with the possibility of long prison sentences. The defendants allegedly created a nonprofit to provide meals to underprivileged childrenin our area, but instead billed and were reimbursed for services they never provided; they then usedthose ill-gotten funds for extravagant personal luxury purchases, said Acting U.S. AttorneyKaufman. Ratings reflect the anonymous opinions of members of the bar and the judiciary. Need Help with Living Expenses During Your Case? This is a felony offense that is punishable by two to 20 years in prison and a fine of up to $10,000. "We've had a great experience with Mr. Cantu, he is very knowledgeable and very efficient. This requirement triggers a red flag when anyone deposits or removes large sums of money, which often leads to an investigation that allows law enforcement officials to follow the money trail to ensure its legality. A defendant is presumed innocent unless and until proven guilty. Quotes displayed in real-time or delayed by at least 15 minutes. weaknesses in the case against you to clear your name. ", Visit the webpage to learn more about its penalties and to see how certain terms (e.g. FBI Visit the official Federal Bureau of Investigation (FBI) page to learn more about white collar crimes. "@context": "https://schema.org", 2023 Law Offices of Anthony B. Cantrell All Rights Reserved Quotes displayed in real-time or delayed by at least 15 minutes. Here is a list of things to consider if you find yourself contacted by police officers. The defendants also allegedly withdrew cash from HOIN bank accounts inexcess of $10,000 on more than a dozen occasions. "name": "What Are The Penalties For Money Laundering In Texas? At The Gracia Law Firm, P.C. Depending on the severity, sex crimes can be charged differently. criminal defense lawyer who is familiar with both federal and state money laundering laws. In Texas, according to the The transaction was necessary to preserve the defendant's right to representation as guaranteed in the Sixth Amendment to the United States Constitution. Helped me and guided me through all of the confusion and injuries. State laws are different from federal laws, so it is important to have an experienced All three defendants are charged with conspiracy to commit mail and wire fraud, whichimposes a maximum term of imprisonment of twenty years and a fine not more than the greater of$250,000 or an alternative fine in an amount not more than the greater of twice the gross pecuniarygain to any person or twice the pecuniary loss to any person other than the defendant. Marketing cookies are used to track visitors across websites. The investigation into the scheme, undertaken by a network of federal, state and local agencies, took an amazing six years and culminated in March 2012 with the arrest of 10 people. He works on every case as a priority with personal attention, while prioritizing their needs. The maximum sentence will depend on a number of factors such as the amount of money involved and if you have any prior criminal convictions. The maximum sentence will depend on a number of factors such as the amount of money involved and if you have any prior criminal convictions. Money laundering charges in Texas are based on the value of the funds involved. In Pennsylvania, the Pennsylvania Department of Education (PADOE) administered the USDA-funded feeding programs. ", FBI RAISES FLAG ON ELDER FRAUD AFTER THOUSANDS OF RETIREES ARE SCAMMED OUT OF $1.7 BILLION. Find out more about the differences in these two types of homicide charges. 34.02, the term criminal activity is defined as any offense that is classified as a felony under Texas laws or the U.S. attorney, as the statements you make to investigators may be used as evidence 5 Ways to Get Your Possession Charge Dismissed in Texas. Attorney Gerard M. Karam told Eyewitness News Sweets traded $200,000 in However, there are defenses that can be raised in response to these charges. If the defendant was unaware of the illegality of the source of the funds, they cannot be convicted of money laundering. Martindale-Hubbell Peer Review Ratings fall into two categories legal ability and general ethical standards. Can You be Arrested for Speeding in Texas? Added by Acts 2005, 79th Leg., Ch. The women, often in their 70s and 80s and widowed or divorced, were persuaded to send cash or checks to addresses and companies controlled by Alabi, who lived in Richmond, Texas, near Houston. Federal agents who searched Alabi's cellphone found photographs and videos of packages containing cash and checks he had received from some victims, prosecutors said. I have five years of experience as a prosecutor for the State of Texas and over ten years of exclusive experience in criminal defense. This invaluable experience Legal Statement. Money earned through criminal activity can pose a unique problem. Money laundering is considered a white-collar crime listed in both state and federal laws. If you have been charged with. The following chart provides an outline of the Texas money laundering law, the elements of the crime, penalties, and more: Money laundering is a serious crime in Texas. come in, freeze your assets, and seize your money, real estate, motor You've successfully subscribed to this newsletter! a defense lawyer, and a published authority in Texas. Analytics cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously. "@type": "Question", "mainEntity": [{ We will thoroughly investigate your case and help you build the strongest possible defense. Do not feel defeated. If youre convicted of laundering less than $300, you could be facing a Class C misdemeanor, which is punishable by a fine of up to $500. A Texas criminal defense lawyer who is familiar with both federal and state money laundering case to... Pose a unique problem OUT more about the differences in these two types of we. Official federal Bureau of Investigation ( FBI ) page to learn more white... Attorneys at the Gracia law Firm, P.C personal attention, while their. Bar and the judiciary proven guilty Refinitiv Lipper but less than $ 300,000 money... Such as investment fraud, commodities fraud schemes such as investment fraud commodities. 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