Trusted Legal Advocacy For Complex Financial Offenses Such As Money Laundering
I’m R. Todd Bennett, and for more than two decades, I have served the legal needs of those in Houston and across Texas. I previously worked as an assistant district attorney in Harris County, which gave me insight into prosecutorial tactics and the strategies that prosecutors use when pursuing charges of money laundering and related offenses.
Since that time, I have fought to defend clients facing high-stakes criminal cases and have devoted my practice 100 percent to the field of criminal law. I have been granted an AV Preeminent* peer-review rating through Martindale-Hubbell (the highest rating) and have been named in the Best Lawyers in America.** Reach me by phone at 713-489-7763 or by email.
What Leads To Money Laundering Charges?
Money laundering charges typically stem from allegations of:
- Use of money obtained from illegal activities
- Unlawful wire transfers
- Structured transactions (transactions purposefully kept beneath the federal reporting cut-off to avoid reporting the funds)
- Concealing funds
Due to complicated financial aspects and a web of federal regulations involved in these cases, it is imperative to have an accomplished defense attorney protecting your interests when you are being investigated for or have been charged with money laundering.
Free Attorney Consultation
Ready to talk to a Houston money laundering defense attorney? Contact me at 713-489-7763 or send a message online to schedule a consultation and find out how I can help you fight money laundering charges or allegations of any other federal business fraud.
*AV®, AV Preeminent®, Martindale-Hubbell Distinguished and Martindale-Hubbell Notable are certification marks used under license in accordance with the Martindale-Hubbell certification procedures, standards and policies. Martindale-Hubbell® is the facilitator of a peer-review rating process. Ratings reflect the anonymous opinions of members of the bar and the judiciary. Martindale-Hubbell® Peer Review Ratings™ fall into two categories – legal ability and general ethical standards.
**Best Lawyers in America is one of the oldest and most respected peer review publications in the legal profession.