What Is Money Laundering?
Strong & Effective Legal Defense in Knoxville, TN
Money laundering is the disguise of illegally obtained money in an attempt to hide its origin by "cleaning" or purifying its source. Because of an alleged connection between money laundering and acts of terror crimes committed against the United States, the Federal Bureau of Investigation and the U.S. Attorney General have begun to place special emphasis on the identification and prosecution of this crime.
Why hire Attorney Kurtz for your federal case?
- 24 years' experience in criminal defense
- He offers FREE consultations
- He is BV® Rated® by Martindale-Hubbell®
- He is rated 10.0 Superb by Avvo
If you have been accused of money laundering, it would be wise to call a Knoxville federal criminal lawyer right away to learn about the defense options available to you. The sooner you act, the better your chances are of receiving the strong and effective support you need to protect your rights, your reputation, and your future in the event of a federal money laundering charge.
Some examples of federal money laundering charges:
- Unlawful wire transfers
- Violations of the Patriot Act
- Proceeds for illegal activity
Retain the Defense You Need Today
Congress passed a number of anti-money laundering regulations in order to go after illegal financial transactions surrounding criminal activities. If convicted of money laundering, you could face up to 20 years in federal prison and $500,000 in fines.
As soon as you learn that you are the target of an investigation, you should immediately contact a lawyer who can protect your interests and advise you of your rights throughout the process. Hiring the federal criminal defense lawyer early on can greatly impact the outcome of your case.
Do not hesitate to receive the legal support you need. Call today.
What Our Clients Are Saying
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"From consultation to "case dismissed""From consultation to "case dismissed", Mr Kurtz was the epitome of professionalism and respect. Thank you.- Scott P.
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"Awesome attorney who goes above and beyond."He was always willing to take a call when we had any questions or concerns and he was always very professional and knowledgeable about our case and kept us updated.- Donna K.
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"If you need a defense lawyer, Robert Kurtz is your guy!"He listened to our legal issues without judgment and offered me hope without 'fluff'. He is straightforward and very knowledgeable. When I had questions he responded quickly. Not only did I like the way he ran his business, but we also got great results!- Brandi R.
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"Best lawyer hands down"Very sweet and professional and I highly recommend him. His secretary is super kind as well. Good results. And amazing representation.- M.E.
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"This is the man you want to go to."Just recently had the pleasure of having Mr. Kurtz work on my rather tricky case. It was resolved with minimum issues or setbacks to my personal life and I could not be more grateful for this gentleman.- Seth J.
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"Robert Kurtz is very dedicated."I am grateful for his dedication, determination, and perseverance. I always felt that he was accessible and never judgemental or dismissive.- Maripat R.
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"Extremely professional"Would recommend him to anyone having legal issues in Knoxville- Shane C.
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"I recommend Robert Kurtz without reservation"He handled my legal matter quickly, professionally, and to a totally successful conclusion. Additionally, he demonstrated superb listening skills, answering each of my questions directly, and with exacting attention to the details of my case.- Mike F.