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The Fletcher Law Firm

Main Office
3743 Savannah Loop
Oviedo, FL 32765
Toll Free: 888-519-4717
Phone: 407-971-4727
Altamonte Office
498 Palm Springs Drive, Suite 100
Altamonte Springs, FL 32701
Toll Free: 888-519-4717
Phone: 407-971-4727
Orlando Office
1802 N. Alafaya Trail, Suite 145
Orlando, Fl 32826

Toll Free: 888-519-4717
Phone: 407-971-4727


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Experienced Florida Money Laundering and White Collar Crime Attorney

The FBI is cracking down on people accused of money laundering because they allege that this activity supports acts of terrorism. Because it receives so much attention, more people are facing these charges than ever, and prosecutors are doing everything they can to get speedy convictions.

If you’ve moved money through the financial system or paid another person money that you supposedly gained by illegal means, you might face a Florida State or federal money laundering charge. This charge, usually classified as a white collar crime, can carry significant penalties, including the forfeiture of funds, property, fines and jail time. It is sometimes even considered a violation of the Patriot Act.

If you are the subject of any money laundering investigation, you need an aggressive defense attorney with cutting edge legal knowledge and an excellent record of successes. At the Fletcher Law Firm, P.A., Mr. Fletcher represents clients in the Orlando area and across Central Florida in state and federal criminal money laundering and white collar crime cases. These cases include illegal wire transfers, embezzlement schemes, fraud, and other illegal transactions.

Thorough Knowledge of Laws, Statutes, and State and Federal Regulations

Recent United States Supreme Court rulings concerning money laundering (particularly the United States v. Santos) have seriously impacted how the government can prosecute charges and have forced the courts to consider the profits and proceeds when trying a case. Mr. Fletcher is an experienced trial attorney who has attained excellent results in federal cases because of his unmatched commitment to his clients.

At the law firm of Kyle Fletcher, we study the latest rulings in detail so we are  fully prepared to use relevant changes laws and law interpretation on a client’s behalf. With significant resources and the commitment to work for you 24/7, our legal professionals have excellent, trustworthy legal counsel available when you need it most.

Since any charge of money laundering is commonly associated with RICO and federal racketeering prosecutions or fraud, it takes scrupulous attention to detail to refute the accusations. Even if you aren’t actually charged with a crime yet, the sooner you put the right lawyer on your side, the more effective that attorney will be in defending your case or preventing charges from ever being filed.

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 888-519-4717 or contact us online today to schedule a case review.