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Nashville Money Laundering Attorney

Defending Against Money Laundering Charges in Tennessee

May & McKinney, PLLC, our Nashville money laundering lawyer, is dedicated to providing comprehensive legal services to our clients. We are here to help you understand what money laundering is, the potential penalties you might face, and the defenses available to protect your rights.

Call May & McKinney, PLLC today at (615) 265-6383 or contact us online to schedule a consultation with our money laundering lawyer in Nashville.

What is Money Laundering?

Money laundering is considered a serious financial crime that involves concealing the origins of illegally acquired money. In essence, it is making "dirty" money appear "clean" or legitimate. Money laundering typically involves a series of transactions that make it difficult to trace the illicit funds back to their criminal source. Common methods include:

  • Integrating illegal funds into the financial system.
  • Layering them through various transactions, and ultimately.
  • Placing the clean money back into circulation.

Money laundering can take various forms, not limited to traditional banks or financial institutions. Criminals may use cash businesses, cryptocurrencies, real estate, and other assets to launder money. Money laundering has severe repercussions not only for the individuals involved but also for the integrity of the financial system and the overall economy.

What Are the Penalties for Money Laundering in Tennessee?

In Tennessee, money laundering is a crime that is vigorously prosecuted. The penalties for money laundering convictions can be severe and may include:

  • Fines: Individuals convicted of money laundering in Tennessee can face significant fines. The amount of the fine can vary depending on the specific circumstances of the case but may be substantial.
  • Imprisonment: Conviction for money laundering can result in imprisonment. The length of the prison sentence can vary depending on the severity of the offense, the amount of money involved, and other factors.
  • Asset Forfeiture: Law enforcement agencies often seek to seize assets linked to money laundering activities. This can include real estate, vehicles, bank accounts, and other property.
  • Criminal Record: A money laundering conviction can have a long-lasting impact on your life, including a criminal record that can affect your employment prospects and reputation.

Defenses Against Money Laundering Charges

Some common defenses against money laundering charges may include:

  • Lack of Intent: Money laundering charges often require proof that you knowingly engaged in transactions to conceal the illicit source of funds. If you can demonstrate that you lacked the requisite intent, it may be a viable defense.
  • Insufficient Evidence: Prosecutors must present sufficient evidence to secure a conviction. We can challenge the strength of the evidence against you and seek to have charges dropped or reduced if it is insufficient or flawed.
  • Fourth Amendment Violations: If law enforcement conducted an illegal search or seizure violating your Fourth Amendment rights, evidence obtained in this manner may be suppressed, making it more challenging for the prosecution to build a case against you.
  • Entrapment: If you were induced or coerced into money laundering by law enforcement or a government informant, you may have a valid entrapment defense.

Contact Our Money Laundering Lawyer in Nashville Today

At May & McKinney, PLLC, our Nashville money laundering attorney is here to provide the expertise and guidance you need to protect your rights and build a strong defense. We understand the complexities of money laundering cases and are dedicated to working diligently to achieve the best possible outcome for our clients. Contact us today to schedule your consultation and take the first step toward securing the experienced legal representation you deserve. Your future is at stake, and we are here to fight for your rights and interests.

Contact May & McKinney, PLLC today to get started with our Nashville money laundering attorney.

Our Clients Say It Best

Read Our Client Testimonials

At May McKinney, your satisfaction is our priority! See for yourself what our clients have to say about working with us.

    "Do not give up hope"
    Words cannot express my gratitude and appreciation to Rob McKinney and his entire law firm. This was my first experience with needing legal representation. After speaking with other attorneys, I was told that there was not much they could be do for me. I was fully aware that the odds were stacked against me and I was losing hope. Mr. McKinney told me that he would fight for me and that is exactly what he did. I could not have asked for a better outcome. I highly recommend this firm
    - Anonymous
    "Maestro of the room"
    Rob is extremely intelligent and makes you feel comfortable at the same time considering your situation His staff is prompt knowledgeable and very kind Would recommend to anyone And would believe if they can not assist that they would lead you in the correct way It has been a pleasure These guys are worth every penny Thank you again
    - John
    "Made a Horrible Situation Bearable"

    Shyanne immediately knew what to do and handled my case with professionalism and expertise. She made a horrible situation bearable and stayed with me throughout the process.

    - Satisfied Client
    "On more than one occasion, you treated me like kin. It meant more than you both will ever know."
    On more than one occasion, you treated me like kin. It meant more than you both will ever know.
    - Satisfied Client
    "Stop searching for an attorney. Stop worrying about your legal woes. Stop wondering if your attorney actually cares and start letting Rob McKinney handle your case."
    In a nutshell, all of the glowing reviews that I read on this site are 100% spot-on. I had a DWI case reduced to reckless driving. Rob is a fighter and would have battled for a full dismissal if I had requested him to but after some discussion I concluded that accepting the lesser charge was the right move for me. Furthermore, Rob was able to file a motion and get the judge to dismiss my probation obligations once I finished the mandatory classes. It was the best possible result for me. I also need to mention that Karen, the front end of the firm, is spectacular and plays an important part in the firm's success and client experience. She responds to communications promptly and keeps you informed of what's happening as required while Rob and Shyanne stay busy getting the legal work done. Seriously, if you're searching for representation and nervous because you don't know who you can trust and rely on, just stop. I promise you these reviews you've been reading (just like I did before I contacted the firm) are accurate and you can quickly take some of the weight off of your shoulders by having a meeting at May & McKinney and retaining them for your case.
    - D.T.
    "Truly Grateful"
    There are precious times in our lives when we are blessed with people who make a difference.
    - Nathan
    "Mr. McKinney is listed with Super Layers for a reason!"
    In the darkest and most ashamed moment of my life, Mr. McKinney with all of his kindness, encouragement, and unsurpassed knowledge for the Tennessee law was by my side. I am nearly 60 years old and never had a conflict in my life, let alone one that involved an uncontrollable emotional reaction, that resulted in a physical altercation. Yet under the influence of prescribed drugs for insomnia, anxiety management, and alcohol, I made a grave mistake which resulted in Class C Aggravated Assault Felony Charge. To complicate matters, I am not a resident of Tennessee. It goes without saying that Mr. McKinney has earned the utmost respect as a top tier lawyer from the Tennessee court system. He was able to professionally articulate my case to the court, emphasizing that I risk losing employment, showed that I voluntarily turned myself in, and that I was a first-time offender. The court listened to him and as a result he was able to negotiate terms that far exceeded my expectations. I spent a lot of time between my arrest and court appearance researching the standard outcomes for an aggravated assault charge in the State of Tennessee, and based on what I read, I expected the worst judgement to be passed down. Mr. McKinney however worked with the court system to not impose jailtime and an opportunity to have the charges expunged from my record. I know that I will forever be ashamed and grieve over the event, but he was able to provide me with the opportunity to work the rest of my life making this right to the victim, my family, and others that were emotionally impacted. Mr. McKinney is worth his weight in gold. He knows the law. He is respected. He is highly skilled as a lawyer. He is the very best. I only wish I met and got to know of him under better circumstances.
    - SB
    "Rob McKinney did an exceptional job! Not only did he get the best outcome possible for my case, he had skilled knowledge to answer all my questions about my nursing license along the way!"
    Rob McKinney did an exceptional job! I was extremely worried about my case. Not only did he get the best outcome possible for my case, he had skilled knowledge to answer all my questions about my nursing license along the way. I would recommend him to all of my closest friends and family. Karen and the entire staff are extremely helpful and I always felt that I was a priority. Thank you Mr. McKinney for helping to keep my future bright! I am so very thankful to you!
    - Very Satisfied Client
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  • Best 101 Lawyers in Tennessee by Nashville Business Journal
  • Nashville's Top Lawyers by The Tennessean
  • Nashville Bar Association
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Why Choose May McKinney?

A Firm Committed to You, Your Case & Your Future
  • Nearly 80 Years of Combined Experience
    Our accomplished attorneys bring almost eight decades of combined criminal defense experience.
  • Educated In Our Field
    Our team believes in ongoing training in the criminal defense field. Our attorneys are educated in the latest forensic science technology and Attorney Riddle is Trauma Certified.
  • A Team Approach
    Our attorneys work each case as a unit, which is extremely beneficial to our clients. No matter the case size, it's integral to get the experience and knowledge of a team.
  • An Aggressive Defense
    When you choose May McKinney, you are choosing a team that will fight tooth and nail for your rights, your freedom, and your future.