{"id":1041,"date":"2017-07-04T19:48:10","date_gmt":"2017-07-04T19:48:10","guid":{"rendered":"http:\/\/fplaw.co\/lavado-de-dinero\/"},"modified":"2022-11-09T21:10:42","modified_gmt":"2022-11-10T02:10:42","slug":"blanqueo-de-dinero","status":"publish","type":"page","link":"https:\/\/fplaw.co\/es\/blanqueo-de-dinero\/","title":{"rendered":"Lavado de Dinero"},"content":{"rendered":"<div id='full_slider_1'  class='avia-fullwidth-slider main_color avia-shadow   avia-builder-el-0  el_before_av_one_full  avia-builder-el-first   container_wrap sidebar_right'  ><div  class='avia-slideshow av-3ejrnt-4df046c18e0b2cf0b3819f75debc9cfa avia-slideshow-no scaling av_slideshow_full avia-slide-slider av-slideshow-ui av-control-hidden av-no-slider-navigation av-hide-nav-arrows av-slideshow-manual av-loop-once av-loop-manual-endless av-default-height-applied   avia-slideshow-1' data-slideshow-options=\"{&quot;animation&quot;:&quot;slide&quot;,&quot;autoplay&quot;:false,&quot;loop_autoplay&quot;:&quot;once&quot;,&quot;interval&quot;:5,&quot;loop_manual&quot;:&quot;manual-endless&quot;,&quot;autoplay_stopper&quot;:false,&quot;noNavigation&quot;:true,&quot;bg_slider&quot;:false,&quot;keep_padding&quot;:false,&quot;hoverpause&quot;:false,&quot;show_slide_delay&quot;:0}\"  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><ul class='avia-slideshow-inner ' style='padding-bottom: 26.666666666667%;'><li  class='avia-slideshow-slide av-3ejrnt-4df046c18e0b2cf0b3819f75debc9cfa__0  av-single-slide slide-1 slide-odd'><div data-rel='slideshow-1' class='avia-slide-wrap '   ><img decoding=\"async\" class=\"wp-image-2439 avia-img-lazy-loading-not-2439 lazyload\"  data-src=\"https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_06_BNR_MoneyLaundering.jpg\" width=\"1500\" height=\"400\" title='RA_PLF_Web_06_BNR_MoneyLaundering' alt=''  itemprop=\"thumbnailUrl\" data-srcset=\"https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_06_BNR_MoneyLaundering.jpg 1500w, https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_06_BNR_MoneyLaundering-300x80.jpg 300w, https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_06_BNR_MoneyLaundering-768x205.jpg 768w, https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_06_BNR_MoneyLaundering-1030x275.jpg 1030w, https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_06_BNR_MoneyLaundering-705x188.jpg 705w, https:\/\/fplaw.co\/wp-content\/uploads\/2017\/04\/RA_PLF_Web_06_BNR_MoneyLaundering-450x120.jpg 450w\" data-sizes=\"(max-width: 1500px) 100vw, 1500px\" src=\"data:image\/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==\" style=\"--smush-placeholder-width: 1500px; --smush-placeholder-aspect-ratio: 1500\/400;\" \/><\/div><\/li><\/ul><\/div><\/div><div id='after_full_slider_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1041'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-30td1t-119d484dc4af6d1a1464d21b6543bf7c\">\n.flex_column.av-30td1t-119d484dc4af6d1a1464d21b6543bf7c{\n-webkit-border-radius:0px 0px 0px 0px;\n-moz-border-radius:0px 0px 0px 0px;\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div class='flex_column av-30td1t-119d484dc4af6d1a1464d21b6543bf7c av_one_full  avia-builder-el-1  el_after_av_slideshow_full  el_before_av_hr  avia-builder-el-first  first flex_column_div av-zero-column-padding '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2u56g1-19f24805f45514e750aca875e3a30aad\">\n#top .hr.hr-invisible.av-2u56g1-19f24805f45514e750aca875e3a30aad{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-2u56g1-19f24805f45514e750aca875e3a30aad hr-invisible  avia-builder-el-2  el_before_av_heading  avia-builder-el-first '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2rp8jt-9627bc170cd69f991680de4481202de4\">\n#top .av-special-heading.av-2rp8jt-9627bc170cd69f991680de4481202de4{\npadding-bottom:10px;\nfont-size:40px;\n}\nbody .av-special-heading.av-2rp8jt-9627bc170cd69f991680de4481202de4 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-2rp8jt-9627bc170cd69f991680de4481202de4 .av-special-heading-tag{\nfont-size:40px;\n}\n.av-special-heading.av-2rp8jt-9627bc170cd69f991680de4481202de4 .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-2rp8jt-9627bc170cd69f991680de4481202de4 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-2rp8jt-9627bc170cd69f991680de4481202de4 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-2rp8jt-9627bc170cd69f991680de4481202de4 av-special-heading-h1 blockquote modern-quote modern-centered  avia-builder-el-3  el_after_av_hr  el_before_av_hr  av-inherit-size'><h1 class='av-special-heading-tag'  itemprop=\"headline\"  >Lavado de Dinero<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2l40fd-2f85bf5239c9b827f249fa09d0ccdf1f\">\n#top .hr.hr-invisible.av-2l40fd-2f85bf5239c9b827f249fa09d0ccdf1f{\nheight:10px;\n}\n<\/style>\n<div  class='hr av-2l40fd-2f85bf5239c9b827f249fa09d0ccdf1f hr-invisible  avia-builder-el-4  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-2erehl-399f38ad30d2d2d8ccb17f673c66d36c'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><span style=\"font-weight: 400;\">El lavado de dinero es la inversi\u00f3n o transferencia de dinero ilegal u otros instrumentos monetarios (obtenidos de fuentes ilegales como drogas, armas, fraude electr\u00f3nico o robo) para cubrir la fuente original y hacer que parezca genuina. Estos cargos son investigados por varias agencias gubernamentales y, si es condenada, una persona puede enfrentar una cantidad sustancial de a\u00f1os en una prisi\u00f3n federal y altas multas dependiendo de la cantidad de dinero que se lava. Los fiscales federales son muy agresivos en el enjuiciamiento de estos casos y siempre apuntan a la pena m\u00e1xima.<\/span><br \/>\n<span style=\"font-weight: 400;\">El Sr. Prieto fue abogado principal en el caso hist\u00f3rico de <\/span><b>State vs. Espinoza, Caso No.: F14-2923<\/b>, <span style=\"font-weight: 400;\"> donde los cargos fueron desestimados por la Corte, sentando as\u00ed un precedente global para<\/span><\/p>\n<p class=\"m_-5463752098932232017gmail-p2\">Casos de lavado de dinero en Florida que involucraron Bitcoin. De hecho, la Legislatura de Florida tuvo que cambiar la ley despu\u00e9s del despido basado en el enfoque novedoso de Frank y la representaci\u00f3n dedicada, exhaustiva y vigorosa de su cliente.<\/p>\n<p class=\"m_-5463752098932232017gmail-p2\"> <span style=\"font-weight: 400;\"> Deje que <\/span>el<b> bufete de abogados Prieto<\/b><span style=\"font-weight: 400;\"> ponga su experiencia a trabajar para usted.<\/span><\/p>\n<\/div><\/section><\/p><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-28eyq1-ac79ada2fa5d10527c57e89506314473\">\n#top .hr.av-28eyq1-ac79ada2fa5d10527c57e89506314473{\nmargin-top:5px;\nmargin-bottom:35px;\n}\n.hr.av-28eyq1-ac79ada2fa5d10527c57e89506314473 .hr-inner{\nwidth:100%;\nborder-color:#efbb20;\n}\n<\/style>\n<div  class='hr av-28eyq1-ac79ada2fa5d10527c57e89506314473 hr-custom  avia-builder-el-6  el_after_av_one_full  el_before_av_one_half  hr-center hr-icon-no'><span class='hr-inner inner-border-av-border-fat'><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<div class='flex_column_table av-22y17t-0bad1bc5399ba7f36740ec02b3542440 sc-av_one_half av-equal-height-column-flextable'>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-22y17t-0bad1bc5399ba7f36740ec02b3542440\">\n#top .flex_column_table.av-equal-height-column-flextable.av-22y17t-0bad1bc5399ba7f36740ec02b3542440{\nmargin-top:0px;\nmargin-bottom:0px;\n}\n.flex_column.av-22y17t-0bad1bc5399ba7f36740ec02b3542440{\n-webkit-border-radius:0px 0px 0px 0px;\n-moz-border-radius:0px 0px 0px 0px;\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div class='flex_column av-22y17t-0bad1bc5399ba7f36740ec02b3542440 av_one_half  avia-builder-el-7  el_after_av_hr  el_before_av_one_half  first flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1uq0kx-168eeabd7d57fe20a5e790e0606f8042\">\n#top .av-special-heading.av-1uq0kx-168eeabd7d57fe20a5e790e0606f8042{\npadding-bottom:10px;\ncolor:#28446b;\n}\nbody .av-special-heading.av-1uq0kx-168eeabd7d57fe20a5e790e0606f8042 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-1uq0kx-168eeabd7d57fe20a5e790e0606f8042 .av-special-heading-tag{\nfont-size:35px;\n}\n.av-special-heading.av-1uq0kx-168eeabd7d57fe20a5e790e0606f8042 .special-heading-inner-border{\nborder-color:#28446b;\n}\n.av-special-heading.av-1uq0kx-168eeabd7d57fe20a5e790e0606f8042 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-1uq0kx-168eeabd7d57fe20a5e790e0606f8042 av-special-heading-h2 custom-color-heading  avia-builder-el-8  el_before_av_hr  avia-builder-el-first '><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >\u00a1P\u00f3ngase en contacto con el bufete de abogados Prieto hoy!<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1qdp9l-5fe0934c0d077752c4900ada59e4224a\">\n#top .hr.hr-invisible.av-1qdp9l-5fe0934c0d077752c4900ada59e4224a{\nheight:10px;\n}\n<\/style>\n<div  class='hr av-1qdp9l-5fe0934c0d077752c4900ada59e4224a hr-invisible  avia-builder-el-9  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-1jniwh-aff2858f60458cc1ec4aacda7e4cfa9c'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><span style=\"font-weight: 400;\">Si usted o alguien que conoce est\u00e1 siendo investigado o ha sido acusado (ya sea por el Estado o los Estados Unidos) por cualquier delito basado en nuestras \u00e1reas de pr\u00e1ctica, comun\u00edquese con el <\/span><b>bufete de abogados Prieto<\/b>.<span style=\"font-weight: 400;\">  en Florida o en todo Estados Unidos. El Sr. Prieto tiene licencia para ejercer en todos los tribunales estatales de Florida y en todos los tribunales federales.  <\/span><\/p>\n<p><span style=\"font-weight: 400;\">Conseguir un abogado agresivo de su lado desde el principio puede marcar la diferencia en su capacidad para enfrentar estos cargos y tener un resultado positivo. Ya sea que se trate de una desestimaci\u00f3n de cargos, cargos que nunca se presentaron, negociaciones tempranas de declaraci\u00f3n de culpabilidad o ir a la distancia y ejercer su derecho constitucional a un juicio, Frank Prieto, Esq. est\u00e1 detr\u00e1s de usted en cada paso del camino para guiarlo a trav\u00e9s del proceso y proteger sus derechos.  <\/span><\/p>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1cufll-982d33f6eb7e4eb8d61b50e48d2b59b7\">\n#top .av-special-heading.av-1cufll-982d33f6eb7e4eb8d61b50e48d2b59b7{\npadding-bottom:10px;\ncolor:#28446b;\n}\nbody .av-special-heading.av-1cufll-982d33f6eb7e4eb8d61b50e48d2b59b7 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-1cufll-982d33f6eb7e4eb8d61b50e48d2b59b7 .av-special-heading-tag{\nfont-size:35px;\n}\n.av-special-heading.av-1cufll-982d33f6eb7e4eb8d61b50e48d2b59b7 .special-heading-inner-border{\nborder-color:#28446b;\n}\n.av-special-heading.av-1cufll-982d33f6eb7e4eb8d61b50e48d2b59b7 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-1cufll-982d33f6eb7e4eb8d61b50e48d2b59b7 av-special-heading-h3 custom-color-heading  avia-builder-el-11  el_after_av_textblock  el_before_av_textblock '><h3 class='av-special-heading-tag'  itemprop=\"headline\"  >Llame para una consulta gratuita<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-17sdl5-112a97bd793cf84273150b02ef3359b0'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><strong>N\u00fameros de oficina:  <\/strong><\/p>\n<p>305-577-3440 &amp; 305-577-3970<\/p>\n<p><strong>Fax:  <\/strong><\/p>\n<p>305-358-2503<\/p>\n<\/div><\/section><\/p><\/div>\n<div class='av-flex-placeholder'><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-10x4cp-bc9bc6743b39ee367e014c73a3020d21\">\n#top .flex_column_table.av-equal-height-column-flextable.av-10x4cp-bc9bc6743b39ee367e014c73a3020d21{\nmargin-top:0px;\nmargin-bottom:0px;\n}\n.flex_column.av-10x4cp-bc9bc6743b39ee367e014c73a3020d21{\n-webkit-border-radius:0px 0px 0px 0px;\n-moz-border-radius:0px 0px 0px 0px;\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div class='flex_column av-10x4cp-bc9bc6743b39ee367e014c73a3020d21 av_one_half  avia-builder-el-13  el_after_av_one_half  avia-builder-el-last  flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding '     ><form action=\"https:\/\/fplaw.co\/es\/blanqueo-de-dinero\/\" method=\"post\"  class=\"avia_ajax_form av-form-labels-visible   avia-builder-el-14  avia-builder-el-no-sibling   \" data-avia-form-id=\"1\" data-avia-redirect='' ><h3 class=''>O env\u00edenos un correo electr\u00f3nico<\/h3><fieldset><p class='  first_form  form_element form_fullwidth' id='element_avia_1_1'><label for=\"avia_1_1\">Nombre <abbr class=\"required\" title=\"requerido\">*<\/abbr><\/label> <input name=\"avia_1_1\" class=\"text_input is_empty\" type=\"text\" id=\"avia_1_1\" value=\"\" \/><\/p><p class='  first_form  form_element form_fullwidth' id='element_avia_2_1'><label for=\"avia_2_1\">E-Mail <abbr class=\"required\" title=\"requerido\">*<\/abbr><\/label> <input name=\"avia_2_1\" class=\"text_input is_email\" type=\"text\" id=\"avia_2_1\" value=\"\" \/><\/p><p class='  first_form  form_element form_fullwidth' id='element_avia_3_1'><label for=\"avia_3_1\">Asunto <abbr class=\"required\" title=\"requerido\">*<\/abbr><\/label> <input name=\"avia_3_1\" class=\"text_input is_empty\" type=\"text\" id=\"avia_3_1\" value=\"\" \/><\/p><p class='  first_form  form_element form_fullwidth' id='element_avia_4_1'><label for=\"avia_4_1\" class=\"textare_label hidden textare_label_avia_4_1\">Mensaje <abbr class=\"required\" title=\"requerido\">*<\/abbr><\/label><textarea  name=\"avia_4_1\" class=\"text_area is_empty\" cols=\"40\" rows=\"7\" id=\"avia_4_1\" ><\/textarea><\/p><p class=\"hidden\"><input type=\"text\" name=\"avia_5_1\" class=\"hidden \" id=\"avia_5_1\" value=\"\" \/><\/p><p class='   form_element form_fullwidth' id='element_avia_6_1'><span class='value_verifier_label'>0 + 4 = ?<\/span><input name=\"avia_6_1_verifier\" type=\"hidden\" id=\"avia_6_1_verifier\" value=\"445734151\"\/><label for=\"avia_6_1\">Para mayor seguridad, responde la siguiente pregunta <abbr class=\"required\" title=\"requerido\">*<\/abbr><\/label><input name=\"avia_6_1\" class=\"text_input captcha\" type=\"text\" id=\"avia_6_1\" value=\"\"\/><\/p><p class=\"form_element \"><input type=\"hidden\" value=\"1\" name=\"avia_generated_form1\" \/><input type=\"submit\" value=\"Enviar\" class=\"button\"  data-sending-label=\"Enviando\"\/><\/p><\/fieldset><\/form><div id=\"ajaxresponse_1\" class=\"ajaxresponse ajaxresponse_1 hidden\"><\/div><\/div><\/div><!--close column table wrapper. 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