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.
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"Forever Grateful"I want to personally thank Mr. Rob and Ms. Shyanne for everything they have done for me that took me to the resolution of being able to go on with my life. I’m forever blessed to have met them and had them in my life at a very rough time. Thank you.- K.
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"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.
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"Best criminal lawyer in Nashville."I have met with Mr. McKinney during a very difficult time. I was welcomed with open arms. Aside from being the best lawyer, he is a very caring person. He accomplished the impossible in my case. He worked relentlessly and brought my charges down from a serious felony to a misdemeanor. Which is unheard of from what I understand. I would have faced deportation but with his expertise and commitment to my case now I can become a citizen. Rob McKinney and his team gave me a second chance in life! For that I am forever grateful.- Pinar James
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""Expert care, unwavering support, and a team that truly fights for you—Savannah and her staff go above and beyond!""I cannot speak highly enough of Savannah and her incredible team. From the very start, she demonstrated expert care, attentiveness, and a true dedication to my case. Her professionalism and knowledge made the entire process smooth, and she took the time to ensure I understood every step along the way. What truly sets Savannah apart is her compassion and commitment. She and her staff were always responsive, thorough, and supportive, making me feel confident that my case was in the best hands. Their attention to detail and ability to navigate complex situations with ease made all the difference. I highly recommend Savannah and her team to anyone in need of expert legal representation. They not only fight for you but genuinely care about your well-being. Thank you for everything!- Josh
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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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"No Nonsense, Willful & Determined"My reputation is restored thanks to Ms. Riddle and May McKinney.- Mark
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"No Nonsense, Knowledgable & Organized"Savannah was absolutely amazing! She made me feel at ease during a very stressful time, reassuring me every step of the way that my case was in good hands. Her confidence in achieving the best outcome was completely justified. I reached out frequently with questions and she or the team always responded promptly and thoroughly. On top of their exceptional service, their pricing was better than any other law firm I contacted. I would recommend May McKinney a thousand times over!- Matthew C.
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"Simply Awesome"
I appreciate absolutely everything that you and your team have done for me. I could not have made a better decision than to have your representation during this horrific time in my life. Along the way, I feel like I was educated about the process and felt at ease with every step. The due diligence that was done on your behalf was top tier and goes without saying, simply awesome! The only regret I have is not coming to your first. You have my full support of referrals to anyone I hear that needs a great defense team in their corner, because I sure did! Again, Thank you!
- Anonymous
