Money Laundering Defense Lawyer Dallas
» Print This PageFacing Money Laundering Charges in Dallas? You Need an Experienced Defense Attorney.
A money laundering accusation does not just threaten your freedom.
It threatens everything you have built.
Federal prosecutors and state authorities in Dallas are aggressively pursuing money laundering cases, backed by the FBI, DEA, IRS, and U.S. Postal Inspection Service.
If you are under investigation or already facing money laundering charges, the federal government may already be tracing your financial transactions, monitoring your bank accounts, and preparing to seize your assets.
A conviction for money laundering at the federal level can carry up to 20 years in federal imprisonment and fines of up to $500,000 or twice the value of the money involved, whichever is greater.
Under Texas law, money laundering is always charged as a felony, with penalties ranging from 180 days in a state jail facility to 99 years in prison depending on the amount of money involved.
Beyond prison time, a money laundering conviction can destroy professional licenses, end careers, and result in the government seizing your home, vehicles, bank accounts, and business through civil asset forfeiture.
Without an experienced criminal defense attorney who understands how federal investigators build these cases, you risk walking into a fight you cannot win alone.
How Michael Lowe Can Help You Fight Money Laundering Charges
Facing money laundering charges in Dallas demands a money laundering defense lawyer who has spent decades in federal court and knows how to dismantle the prosecution’s case.
Michael Lowe provides aggressive defense for individuals and businesses accused of money laundering at both the state and federal level.
Federal Money Laundering Defense
Federal money laundering charges under 18 U.S.C. Sections 1956 and 1957 carry some of the most severe criminal penalties in federal law.
Michael Lowe has extensive experience defending clients in federal court, including the U.S. District Court for the Northern District of Texas.
He understands the Money Laundering Control Act, the Bank Secrecy Act, the USA PATRIOT Act, and the Annunzio-Wylie Anti-Money Laundering Act, and he uses that knowledge to challenge every element of the government’s case.
Texas State Money Laundering Defense
Texas Penal Code Section 34.02 charges range from a state jail felony to a first-degree felony carrying up to 99 years in prison, depending on the value of the funds involved.
Michael Lowe challenges the prosecution’s ability to prove the knowledge element that Texas law requires, attacks the methods used to calculate the alleged value of funds, and exposes weaknesses in how state investigators traced financial transactions back to alleged criminal activity.
His experience as a former Dallas County prosecutor gives him direct insight into how district attorneys build state-level money laundering cases and where those cases are most vulnerable.
Structured Cash Deposits and Smurfing Defense
The federal government is increasingly targeting individuals for structuring cash deposits to avoid the $10,000 reporting threshold required by the Bank Secrecy Act.
Michael Lowe has written extensively on this area of federal criminal law and has defended numerous clients accused of structuring violations.
Bank Fraud, Wire Fraud, and Related Federal Charges
Money laundering charges are frequently filed alongside bank fraud, wire fraud, mail fraud, healthcare fraud, tax evasion, and identity theft.
Michael Lowe defends clients facing multiple federal criminal charges and understands how prosecutors stack these overlapping allegations to increase pressure on defendants.
Pre-Indictment Investigation Defense
If you suspect you are under investigation but have not yet been charged, the decisions you make right now are critical.
Michael Lowe can intervene during the federal investigation phase, communicate with federal investigators on your behalf, and work to prevent charges from being filed.
Asset Forfeiture Defense
Federal and Texas state authorities routinely pursue civil asset forfeiture in money laundering cases, seeking to seize bank accounts, real estate, vehicles, and other property connected to alleged criminal activity.
Michael Lowe fights to protect your assets and challenges forfeiture claims at every stage.
A Former Prosecutor Who Knows How the Government Builds Money Laundering Cases Against You
When federal prosecutors pursue a money laundering case, they rely on months or years of investigation, financial analysis, and cooperation from government agencies.
Michael Lowe knows how this process works because he sat on the other side of the courtroom as a Dallas County prosecutor before dedicating his career entirely to criminal defense.
His Board Certification in Criminal Law by the Texas Board of Legal Specialization, a distinction held by a small fraction of Texas attorneys, tells prosecutors that your case will be handled at the highest level of legal competence.
This means every piece of financial evidence, every suspicious activity report, and every alleged transaction will be scrutinized and challenged.
With over 150 jury trials and more than two decades of experience, he has the courtroom skill that federal prosecutors respect and that your defense demands.
He dedicates 100% of his practice to criminal defense and prepares every case as if it is going to trial, because that preparation creates leverage in negotiations and produces the strongest possible outcomes.
Contact the Experienced Dallas Money Laundering Lawyer You Need Today!
Every day without experienced legal representation is a day the federal government uses to strengthen its case against you.
Money laundering charges carry the potential for decades in federal imprisonment, massive fines, and loss of everything you own through asset forfeiture.
Call (214) 526-1900 today for a free and completely confidential consultation.
Get the aggressive, experienced criminal defense you need before it is too late.
Frequently Asked Questions About Money Laundering Charges
What is money laundering under Texas law?
Under Texas Penal Code Section 34.02, money laundering occurs when a person knowingly acquires, possesses, transfers, transports, or invests the proceeds of criminal activity. The prosecution does not need to prove you knew the specific nature of the criminal activity that generated the funds, only that you knew the funds were connected to criminal activity.
What are the federal penalties for money laundering?
Federal money laundering convictions under the Money Laundering Control Act can carry up to 20 years of federal imprisonment per count and fines of up to $500,000 or twice the value of the property involved, whichever is greater. The government can also pursue civil asset forfeiture and conspiracy charges carrying the same penalties.
Can I be charged with money laundering if I did not commit the underlying crime?
Yes. If the government shows you knowingly handled money you knew or believed came from criminal activity, you can face charges even without direct involvement in drug trafficking, fraud, or other criminal enterprises. This is why business owners and financial professionals sometimes face money laundering allegations unexpectedly.
What should I do if federal investigators contact me?
Do not speak to the FBI, DEA, IRS, or any government agencies without an experienced criminal defense attorney present. Contact a Dallas money laundering defense lawyer immediately. Michael Lowe can communicate with federal authorities on your behalf and protect your rights throughout the investigation.
What defenses are available against money laundering charges?
Defenses may include challenging whether you had actual knowledge the funds were connected to criminal activity, arguing the financial transactions were legitimate, challenging evidence obtained through unlawful searches, and creating reasonable doubt about the prosecution’s claims. Texas law also provides statutory defenses under Section 34.02.
How much does it cost to hire a Dallas money laundering defense lawyer?
Legal fees depend on the complexity of the case and whether the charges are at the state or federal level. Michael Lowe offers a free initial consultation to evaluate your situation and discuss representation.
