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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""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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"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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"Complete Confidence"Little words cannot express the gratitude we have for you! From the very first day we walked into your office, we had complete confidence in you and your staff.- Jack & Jessi
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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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"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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"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
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"Appreciative of Your Kindness"I feel very blessed and appreciative for your kindness.- Audrey
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"Rob and his team are second to none."The need for a criminal defense attorney typically represents a low point in one’s highlight reel. Rob’s unmatched expertise, passion and commitment to achieving the best possible outcome during troubled times makes him the best available. Grateful to him and his team.- Anonymous
