Civil Lawsuits

Money Laundering

Money Laundering Attorney in Birmingham, AL for All Types of Money Laundering Cases

Money laundering is an offense that law enforcement is targeting as a way to break up organized crime groups as well as drug rings. Authorities also use money-laundering charges as a means to seize assets and prevent people from being able to afford a national money laundering defense lawyer to assist in their defense.

At Boles Holmes White , located in Birmingham, Alabama, we do not let law enforcement or the prosecution draw conclusions and use the law to penalize you before you are convicted. We know how to prove what income has been earned legitimately that can be used toward attorneys’ fees, as well as how to disprove income that is alleged to have been earned illegitimately. For serious and comprehensive counsel from a white collar defense lawyer, please Contact Us today to schedule a confidential consultation.

The federal white collar criminal defense attorneys at our firm handle all types of money laundering cases, which may involve:

  • Illegal wire transfers
  • Structuring transactions to conceal value or source, including the use of fraudulent invoices and offshore accounts
  • Not performing the required due diligence to determine sources of large amounts of money entering the business that cannot be explained or traced
  • Failing to report transactions over $10,000
  • Other financial transactions involving proceeds of any unlawful activity such as drug crimes or Internet crimes
  • Money that results from embezzlement or theft

U.S. Code, Section 1956 “Laundering of Monetary Instruments” defines what constitutes money laundering as a federal offense. Jim Parkman and the rest of our team routinely defend people charged under this body of law as well as people who are facing similar charges in state court. We know how to deconstruct these cases to exploit flaws in the prosecution’s case, whether it be faulty reasoning, flawed evidence or weak testimony by witnesses.

The Birmingham, Alabama, law firm of Boles Holmes White‘s money laundering attorneys are here to explore all possible justifications, and can capably defend you if you are facing money laundering charges. Call our office at 205-502-2000 or email us today to arrange a confidential consultation.

Federal Cases
Charges
Verdict
USA vs. Edwards
Tax Evasion
Probation
USA vs.McLemore
Government Benefits Fraud
Probation
USA vs. Smith
Wire Fraud, Mail Fraud, Honest Services Fraud, Bribery, Federal Programs Fraud, Money Laundering
NOT Guilty All 19 Counts
USA vs. Dyer
Bank Fraud
Negotiated Plea to Probation
USA vs. Scrushy
36 Counts Conspiracy Wire Fraud Mail Fraud Sarbanes-Oakley Money Laundering
NOT Guilty on All Counts
USA vs. Conn
Wire Fraud Federal Contract Fraud
Negotiated Plea to Probation
USA vs. Abercrombie
Theft of Government Funds
Negotiated Plea to Probation
USA vs. Grimes
Wire Fraud
NOT Guilty
USA vs. Nemish
Bank Fraud
NOT Guilty
USA vs. Phillips
Bank Fraud
Reduced
USA vs. Bond and Benefield
Rackateering Wire Fraud Conspiracy
1 Year Probation Dismissed on Government motion
USA vs. Johnson
Theft
NOT Guilty
USA vs. Mershon
Wire Fraud
Charges Dismissed
USA vs. Johnson
Government Fraud
NOT Guilty
USA vs. Khan
Interstate Terrorist Threat
Dismissed
USA vs. Taaid
Eastern District of Michigan Healthcare Fraud
Negotiated Plea
USA vs. Lam
Tuscon, Arizona Largest U.S. Counterfeit Case
Negotiated Plea
USA vs. Kennedy
Mail Fraud Money Laundering
Diversion
State Cases
Charges
Verdict
State vs. Khan
Arson
NOT Guilty
State vs. Moore
Theft of Property I
NOT Guilty
State vs. Alderman
Theft of Property I
NOT Guilty
State vs. Kilpatrick
Conspiracy Perjury
Plea to Obstruction of Justice
Theft Cases
Charges
Verdict
State v. Griffin
Bribery
Hung Jury (twice)
State v. Uber
Theft by Deception
NOT Guilty
State v. Berry
Possession of Forged Instrument 1st
NOT Guilty
State v. Graham
Theft of Property – 7 counts
NOT Guilty all counts
State v. Herring
Theft of Property – 30 misdemeanor counts
NOT Guilty all counts
State v. Woodham
Theft
Dismissed
State v. Eriksson
Embezzlement
Mistrial
State v. Whitley
Receiving Stolen Property with numerous priors

Negotiated Plea

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