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TRBR. Todd Bennett, P.C.

Board Certified, Criminal Law Texas Board of Legal Specialization

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June 2018 Archives

Defending yourself against a money laundering accusation

If you own any type of business, it is possible that you deal in cash a lot of the time. However, depositing a large amount of cash when it is not necessary to do so can raise suspicions of money laundering. This white-collar crime can have very serious consequences, which is why it's very important that you take swift action to defend yourself if you are accused of such a crime.

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R. Todd Bennett, P.C.
1545 Heights Blvd. Suite 600
Houston, TX 77008

Phone: 713-752-2728 | Fax: 713-650-1602
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