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Money Laundering

Fort Myers Money Laundering Defense Attorney

Money Laundering Charges

Money laundering is the act of concealing the actual source of money to make it appear legitimate. This is a criminal activity engaged upon when the money's actual source involves illegal activity. We use the term money laundering because the crime is committed in order to "clean up" money that was considered "dirty".

Where it once was not considered legitimate, it now may be. If you are convicted of money laundering you could be fined up to $500,000. The US government is fighting a war against money laundering. Statutes have been passed specifically against it. You could be facing federal terrorist charges and organized crime charges. Anyone accused of money laundering must contact a Fort Myers criminal defense attorney immediately before it is too late.

Money Laundering Defense Lawyer in Fort Myers

If you or your company has been falsely accused of money laundering, our attorneys may be able to help clear your name. Nobody wants to deal with the stigma that money-laundering charges can bring. In some cases we were able to get the charges dropped before even stepping in a courtroom. The FBI and Attorney General are beginning to focus a lot more on money laundering. This is because it has played a suspected part in many terrorist attacks.

If you are facing money-laundering charges, you should understand that you will be up against expert federal prosecution and law enforcement. The federal government is putting more power behind getting convictions for money laundering. You must ensure that you avail yourself of truly skilled legal help before stepping inside of the courtroom. These charges are serious, and our firm has the background and experience necessary to handle them. If you have any questions, please call our firm today; we are happy to help.

Contact a Fort Myers criminal defense attorney if you are facing charges for money laundering.

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Success Stories

At Calvo & Calvo, Attorneys at Law, your satisfaction is our priority! See for yourself what our clients have to say about working with us.

    “Jose made me feel confident from our first conversation and throughout the legal process that everything would be OK. ”
    “Jose made me feel confident from our first conversation and throughout the legal process that everything would be OK. He is a calming presence and walks the walk of what you will discuss and work on with him. Very highly recommended.”
    - Anonymous
    “Mr. Calvo directed me through a very complicated situation with ease and confidence.”
    “Mr. Calvo was very knowledgeable and professional. He directed me through a very complicated situation with ease and confidence. I would definitely recommend him to any of my friends.”
    - Ron K.
    “I can't thank him enough for clearing my name and giving me a fresh new start. ”
    “Mr. Calvo was a huge help with a situation I got into while I was on vacation a couple years ago. He fought tooth and nail for me and made sure everything was ok, all while we were thousands of miles apart. I can't thank him enough!”
    - Kerri
    “I would not hesitate to seek Calvo and Calvo's representation in the future.”
    “Calvo and Calvo have represented me on several occasions and I have found them, Jose Calvo in particular, to be supportive, professional and thorough. I would not hesitate to seek Calvo and Calvo's representation in the future.”
    - Marty B.
    “in our struggle to secure my son's future. Mr. Calvo proved to be just the man I needed.”
    “In our struggle to secure my son's future. Mr. Calvo proved to be just the man I needed. Our outcome was excellent. Thank you, Mr. Calvo, for your assistance.”
    - Franklin W.
    “I would recommend Jose to my family and friends because of his honesty and trust level he builds with you!”
    “I would highly recommend the services of Jose Calvo Esq. his experience and knowledge of bankruptcy law make a challenging and stressful situation into a painless process. ”
    - Rene
    “Mr. Calvo not only worked tenaciously for eight months before getting a favorable outcome for our son, but he was also extremely patient with him!”
    “Mr. Calvo not only worked tenaciously for eight months before getting a favorable outcome for our son, but he was also extremely patient with him, explaining everything and answering the same questions over and over again to make sure he understood everyth”
    - Wendy C.
    “I am very grateful to Jose Calvo and his staff for their superb services.”
    I am very grateful to Jose Calvo and his staff for their superb services. I was in a very difficult case in which I thought there was no way out. But thankfully I was led to Calvo & Calvo. Not only did he help me drop my felony charge to a misdemeanor; he also helped me get my records expunged or sealed. Whenever I had any questions, I simply emailed or called him and I had my questions answered very promptly. Thanks to him I can happily move on with my life. My family and I thank you very much!!! I would recommend him to everyone!!!!
    - Anonymous
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