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Money Laundering And Racketeering
Miami Money Laundering AND RICO Lawyers With 45 Years Of Experience
What is Money Laundering?
According to federal statute 18 U.S.C. §1956 money laundering is an illegal activity defined as taking the proceeds of criminal activity and using financial transactions to disguise or hide the illegally obtained money in order to make the money appear legal.
Money laundering is both a federal and a state crime, in Florida, money laundering is governed by Florida Statute § 896.101. Under Florida state law money laundering requires that a person knows that the source of the money is illegal and conducts, or attempts to, conduct a financial transaction involving this money.
The majority of complex money laundering cases are addressed in federal court, rather than state court, because federal investigators and prosecutors typically have more time and resources to devote to these cases than their state counterparts do. Additionally, increased penalties and mandatory minimum sentences are far more likely to be imposed in federal court than in state court.
Both federal and state law require some type of knowledge or intent on the part of the people involved in the alleged criminal act, but this area of the law is very complex, so it is essential to be represented by an experienced criminal defense lawyer.
The attorneys at Jeffrey S. Weiner have over forty-five years of experience representing individuals accused of money laundering, racketeering and related crimes in both state and federal court.
What other crimes can I be charged with?
Money laundering used to be a criminal offense that was more commonly associated with organized crime operations. However, today money laundering is often related to white collar criminal activities, including racketeering, public corruption, embezzlement, structuring and organized fraud. Because money laundering involves using financial transactions to disguise or hide illegally obtained money it often involves funds obtained through: drug crimes, fraud, embezzlement, theft or bribery. If you are facing money laundering charges it is likely that you are also the subject of additional criminal charges that could subject you to harsh punishment.
What is Racketeering?
Racketeering refers to the act of acquiring a business operation through illegal activity, operating a business with illegally-derived income, or using a business operation to commit illegal acts.
Federal crimes of racketeering include bribery, various fraud offenses, insider trading, gambling offenses, cyber extortion, money laundering, a number of financial and economic crimes, smuggling weapons, counterfeiting, obstructing justice or a criminal investigation, murder for hire, and sexual exploitation of children.
At the state level, racketeering includes crimes such as murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, and drug crimes.
What Is RICO?
The Racketeer Influenced and Corrupt Organizations Act (RICO) was developed specifically to address the activities of the Mafia and other organized criminal organizations or enterprises. It has since been redefined into a broad tool for law enforcement against organizations, including legitimate businesses.
A seemingly innocent business or personal transaction can potentially result in:
- Serious felony criminal charges
- Loss of your reputation, home, or business
- Time in federal prison
- Substantial fines
Facing felony charges in a United States District Court involving money laundering or racketeering (RICO) allegations is not the same as facing charges in state court. There are very different rules of procedure in federal court that require a trial lawyer admitted to practice in federal court with knowledge of the system to negotiate or try a case to a satisfactory conclusion. The attorneys at Jeffrey S. Weiner, P.A., offer a deep understanding of the intricacies of criminal litigation in both federal and state courts.
If you are facing money laundering or racketeering charge, call our Miami RICO attorneys at 786 671-0499.
Why Hire Us?
Serving Criminal Defense Clients For Over 45 Years
We Are Available 24/7 and Offer Free Consultations
Fully Prepared to Get The Best Possible Results in Each Case
We Wrote the Book on How to Handle Federal Cases
We are Top-Rated and Award Winning Attorneys
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Nos Enorgullece Servir A La Comunidad Latina
In many cases, money laundering and racketeering allegations involve interstate and offshore interests, requiring an attorney able to represent you in other states or other countries. We have represented clients in every state throughout the United States and in countries all over the world including, but not limited to, England, Russia, Spain, Panama, Guyana, Paraguay, Brazil, Italy, Colombia, and South Africa.
Additionally, Miami RICO attorney Jeffrey S. Weiner maintains a bi-lingual staff and professional forensic interpreters for Spanish speaking clients. We proudly represent the Hispanic community and are able to communicate effectively at all times in Spanish while working with local counsel in Mexico, Bolivia, Colombia, Costa Rica, the Dominican Republic, Peru, Spain, Venezuela, and all of Latin America.
What Our Clients Are Saying
Jeff Weiner, Annabelle Nahra, Diego Weiner and the rest of the team working at the office became like a family... read morealik0319 .
Mr. Diego Weiner is an excellent Attorney. I had a complex case where he presented me options I did not... read moreEric Holliday
If you are considering a lawyer, then look no further! t is an absolute pleasure, a privilege, and truly an honor to be writing this review regarding Mr. Jeffrey S.... read moreUlly Dom Vara
I owe what I am today, a free man, thank you! If professionalism tenacity compression and love is all about we should mention Miss Annabelle Nahra, I came to her hands... read moreJorge
Annabelle is an exceptional lawyer. Annabelle is an exceptional lawyer. I was initially charged with a felony offense that would have required me to show... read moreNorman
They took the time to explain the entire legal process, answered all of my calls and best of all...got me the best result! Jeffrey and his entire staff are a class act! They took the time to explain the entire legal process, answered... read moreBenjamin S.
Annabelle was fantastic to deal with from the start of the case to the end of it, she remained professional... read moreMagnus S
Jeffery Wiener, was a great role model! Jeffery Wiener, was a great role model, he was motivational and encouraged me to be the best of myself and... read moreCassie
Best representation anyone can have! Best representation anyone can have! Most professional, confident, competent Law Firm I have ever seen. At no time during my... read moreJohn V.
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The Law Office Of Jeffrey S. Weiner Is Based In Miami, Florida And Represents Clients Throughout Florida In Both State And Federal Courts, Throughout The United States, As Well As International Criminal Courts.
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Two Datran Center,
9130 South Dadeland Blvd.
Miami, Florida 33156