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Hausa (Nigeria)Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Chris Quick
Former Special
Agent (FBI & IRS)
(Non-Lawyer)
Roger Bach
Former Special
Agent (OIG & DEA)
(Non-Lawyer)
Lynette Byrd
Former
Federal Prosecutor
Dr. Nick Oberheiden
Attorney & Founder
What You Should Do When You Are Under Investigation for Money Laundering?
JANUARY 2019 UPDATE: The feds are cracking down on cannabis companies and crypto investors. If you concerned about your rights, your reputation and your livelihood, please contact our firm today for a free consultation: (214) 692-2171 1. Only a highly experienced “trial-ready” attorney will work on your case. Never a...
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I’ve Been Accused of Money Laundering. What Happens Next?
Generally speaking, money laundering is the practice of using a business to conceal cash or assets that are the products of criminal activity. Federal law makes it illegal to conduct certain financial transactions with proceeds generated through specified unlawful activities. See 18 U.S.C. § 1956, 1957. "Specified unlawful activity" is...
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