Money Laundering

Defense Lawyers in Alabama and throughout the United States

Many times RICO and alleged state and federal drug crimes play a role in money laundering accusations. Securities fraud, embezzlement, and mortgage fraud may also be related. Since the passage of the USA Patriot Act in 2001, charges of terrorism may be part of a money laundering case as well. In recent years, Internet crimes and money laundering have become more and more intertwined.To fight these allegations—and all criminal charges—you need a law firm on your side that has particular qualifications: deep experience, vast resources, and a record of success. Call Birmingham Alabama’s Joseph A. Ingram for the attorney you need: 205-335-2640

In our decades of legal practice, we have challenged federal and local prosecutors in the most challenging cases that had the highest stakes. No attorney can promise success in every case. We nearly can. Our record speaks for itself. We have helped countless clients avoid trial. We have helped get many of our clients’ charges dropped. We have challenged evidence in court to exonerate our clients. When a harsh punishment seemed unavoidable, we have successfully gotten sentences reduced many, many times. If you trust us with your case, we will tirelessly work to achieve your goals.

If you are convicted, catastrophic penalties await you: massive fines, incarceration, asset forfeiture, loss of any professional licenses you may have, and long term damage to your reputation and livelihood. Don’t face these possibilities without exceptional legal defense on your side.

Joseph A. Ingram, Attorney at Law will stand up to aggressive law enforcement officers and the prosecutors who behave as if you are already guilty. There is no priority greater than your Constitutional rights. We will zealously defend them. Contact us now.

Money Laundering Defense Strategies

Skilled defense attorneys know how to show what income has been earned legitimately. We may be able to show that your assets were purchased with legitimate income. We may also be able to show that your rights were violated in the collection of evidence. We have countless strategies for protecting your freedom no matter the charges against you:

• Illegal wire transfers
• Structuring transactions to conceal value or source
• Fraudulent invoices and offshore accounts
• Tax fraud and tax evasion
• Failing to determine the source of large amounts of money entering your business
• Failing to report transactions over $10,000
• Money resulting from embezzlement or theft

Contact us to discuss the particular details of your case. We will immediately begin formulating a sophisticated and aggressive defense strategy that is tailor made for you and is also based on our knowledge of what works. We have the skill and experience to adapt our knowledge to the present circumstances. We know how to protect your freedom. Call 205-335-2640.