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.
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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.
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"It's a Comfort to Have You On My Side"
I just wanted to say thank you for everything you have been doing for me. It's comforting to know I've got you on my side. You're the BEST!!
P.S. — I really can't thank you enough.
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"Rob and his team did a fantastic job on my case... I would definitely use his services again."Rob and his team did a fantastic job on my case... I would definitely use his services again.- Larry P.
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"We Owe You"We owe you so much for helping us and our son. We appreciate your legal expertise and support you gave our son this April.- Melissa & Alan
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"Forever Grateful"Thank you for helping me to not only resolve a recent legal matter, but also pointing me in the direction of freedom from a past criminal record. I am clean and free, and I have a clear record for the first time in 12 years.- Rachel
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""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
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"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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"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
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"You Have Proven Yourself"Thanks once more for your ability to get it reduced and if I ever need legal assistance in the future, you have proven yourself to me.- A.W.
