Knowledgeable and Reliable Money Laundering Representation
Moving money through the financial system or paying another person money that you are alleged to have gained by illegal means, can lead to a state or federal money laundering charge. This charge, which is often classified as a white collar crime, can carry significant penalties, including the forfeiture of funds, property, fines and jail time.
If you are being investigated for or have been accused of a money laundering scheme, you need strong representation at the forefront of legal knowledge and with a proven reputation of effective practice. At the Fletcher Law Firm, P.A., weMr. Fletcher represents clients in the Orlando area and across Central Florida in state and federal criminal cases.
H. Kyle Fletcher is an experienced trial attorney with significant and proven results in federal cases and an unwavering commitment to client service. He stands ready to serve your case.
Knowledge of Key Legal Standards
Recent United States Supreme Court rulings regarding money laundering, particularly the United States v. Santos, have seriously impacted the government's ability to prosecute charges and forced courts to take into consideration issues of profit and proceeds.
Our firm has studied these rulings in detail and is fully prepared to put these changes to practice for our clients. With significant resources and a 24/7 mentality, our legal professionals provide strong and reliable legal counsel when you need it most.
Often associated with RICO and federal racketeering prosecutions or fraud, these criminal charges demand serious and strongly focused attention. Even if you haven't actually been charged with a crime, the sooner you put the right lawyer on your side, the more effective we can be in defending your case or even preventing charges from ever being filed.
Know Your Rights — Work With an Attorney Who Knows the Law
If you are the target of a grand jury inquiry, a federal investigation, or a state or federal criminal complaint for money laundering, you need the kind of reliable and knowledgeable legal counsel that our firm works around the clock to provide. Get the information you need about your case; call 407-278-7514 or contact us online today to schedule a case review.
