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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.

    "Held my hand every step of the way in one of the most horrible times in my life."
    There are no words to express how grateful I am to Rob McKinney. He was there for me when I was confronted with a very difficult time in my life. Rob fought long and hard to prove the good of my situation. His team was behind me every step of the way during the long drawn out time frame. Rob never gave up on me and made me feel cared about through every obstacle we faced. I am very confident that he is now someone who I can call "a Friend" for life. The best word to use in description of Rob is AWESOME!
    - Barbara N.
    "Repeat offender facing time"
    When I got I hemmed up in Gallatin and caught two charges, I was told I was facing 180 days plus an extra 180-365 days serving time. I told my folks I was tired of taking chances with amateurs when It came to a legal defense lawyer. I initially called Frank Lannom's office, but they regrettably informed they did not practice in Sumner but they knew who did that was just as good and experienced. They gaveme the number to Mr. McKinneys office here. I called them up and Ms Savannah Edmonds met with me that day on a zoom meeting. I gave a very professional summarization of my charges , sentance they carried, as well as the exact figure they would charge. She even called me back to correct herself on something she said wrong. I thought that was exceptionally professional. Needless to say I knew May and McKinney were the lawyers I want defending me. It's easy to make back money. You can't get your time back. Anyway today was the first day of court with my Lawyer. And my first offer was "both charges dismissed" . Now you can't get much better than that. If you want to save money, take the amateurs and risk loosing your life, your name, your integrity or hire the professionals of May and McKinney and get results. Remember "you get what ya pay for" and with May and Mckinney it's well worth every penny !
    - Robert F.
    "I could not be more satisfied with the outcome McKinney Law produced."

    I would like to take this opportunity to personally thank you and your entire team. I could not be more satisfied with the outcome McKinney law produced, especially considering the circumstances. McKinney law helped me navigate and overcome difficulties that I am still astounded by. Even through these stressful times, you were there for me and my family. I will not hesitate to recommend or if ever needed have you represent me again. I will certainly let anyone I know, that you and your team are the best hands down! Thanks again, Rob! Your assistance and representation were completely amazing!

    - Jason B.
    ""Do yourself a favor, make Rob your flavor.""
    I was visiting friends in Nashville and sightseeing around the Titan stadium when about 8 officers drew their weapons on me from a good 100+ feet away, demanding that I freeze and put my hands in the air. My first response was to pull out my knife while i tried to gain focus on who and why this was happening. Is this a joke? Am i being robbed possibly? That was the thoughts racing through my mind. Apparently, someone had called and said someone with a backpack threatened to blow up the stadium, WOW! I understand these officers were doing their job but after they searched me and found I was innocent they still charged me with two counts of aggravated assault on a police officer and a few others for good measure. My lawyer Rob Mckinney knew i was being honest and meant no one harm, but I was really scared that it may turn out very differently due to the circumstances. He not only got my charges dismissed but my record expunged as well. I'm forever grateful and would recommend this legal team for anyone in need of a most stellar lawyer. Thanks again Rob and the rest of the team.
    - Eric A
    "You Were There For Us"
    You are more to us than just a lawyer.
    - J.B.
    "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.
    "If your looking for a great lawyer, stop looking & hire these guys!"
    I can’t thank Rob Mckinney enough for all of his help with my case . I had never been in trouble before, & was very leery on paying for a lawyer, but from the moment I hired them, until my case was over, I never regretted my decision to have them represent me. Both Rob & Shyanne took every one of my phone calls, & answered every question that I ever could possibly come up. I was an emotional mess from the get go, and probably asked 1000 more questions than necessary, but they took the time to go through absolutely everything with me, and never made me feel like I was wasting their time or that I was inferior to them. Their knowledge, wisdom and guidance was so comforting & helped me with the stress of the legal process. My case took 2 years & 13 court appearances, so it was not an easy journey, but they made me feel at ease the entire time, & in the end, the charges were dropped. Thank you ! - Lisa F (aka super satisfied client)
    - Lisa F
    "The Only Choice for the Best Results"
    The case came during my senior year of college. It was the scariest moment of my entire life. I felt my career was over before it even started. I chose McKinney Law Firm because they are the Best of the Best. To have a prepared and knowledgeable defense, in a room where you feel guilty until proven innocent, is invaluable. Roger T. May's no non-sense approach was deliberate and strategic. The results of the case were better than I could have ever imagined. After the case was over, I went on to land a lucrative job, travel the world, and have had a very successful career. I truly believe McKinney Law Firm gave me a second chance at life. I am forever grateful for the team's care, urgency, persistence, and professionalism during a very difficult time. "Because I knew you, I have been changed for good." Thank you.
    - -Satisfied Client
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  • 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.