Money Laundering

Money Laundering is the investment or transfer of illegal money or other monetary instruments (obtained from illegal sources such as drugs, weapons, wire fraud, or theft) in order to cover the original source and make it look genuine. These charges are investigated by various government agencies and if convicted, a person can face a substantial amount of years in federal prison and high fines depending on the amount of the money being laundered. Federal prosecutors are very aggressive in the prosecution of these cases and always aim for the maximum penalty.
Mr. Prieto was lead counsel in the landmark case of State vs. Espinoza, Case No.: F14-2923 where charges were dismissed by the Court, thereby setting a global precedent for

Money Laundering cases in Florida that involved Bitcoin. In fact, the Florida Legislature had to change the law following the dismissal based on Frank’s, novel approach and dedicated, thorough, & vigorous representation of his client.

Let the Prieto Law Firm put its experience to work for you.

Contact the Prieto Law Firm Today!

If you or somebody you know is being investigated or has been charged (either by the State, or United States) for any crime based on our areas of practice, contact the Prieto Law Firm in Florida or across the United States.  Mr. Prieto is licensed to practice in all Florida State Court’s and all Federal Courts. 

Getting an aggressive attorney on your side early on can make the difference in your ability to confront these charges and have a positive outcome.  Whether it is a dismissal of charges, charges never being filed, early plea negotiations, or going the distance and exercising your Constitutional right to a trial, Frank Prieto, Esq. is behind you every step of the way to guide you through the process and protect your rights.

Call For A Free Consultation

Office Numbers:

305-577-3440 & 305-577-3970

Fax:

305-358-2503

Or Email Us

3 + 1 = ?

© 2023 Frank Prieto Law