MONEY LAUNDERING ATTORNEY IN ALABAMA
Usually a RICO case will involve some type of money laundering claim or scheme. The federal government may allege improper securities transactions, embezzlement, and mortgage fraud. The Patriot Act of 2001, has adopted charges of terrorism as a part of a money laundering case as well. In recent years, Internet crimes and money laundering have become more and more intertwined due to sophisticated technology. To fight these types of allegations you need a law firm on your side that has skill, 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 experienced legal practice, we have challenged federal and local prosecutors in the most challenging cases that had the highest stakes. No attorney can promise, but our proven track record is a good measure and 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 times. If you trust INGRAM LAW LLC with your case, we will tirelessly work to achieve your goals. At Ingram Law LLC will review your case, all documents and transactions, hire experts related to financial transactions to defend your position.
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. In the event you have already been convicted, contact me today regarding appealing your case for a complete review or even a new trial. Please contact us before you give any statement to any federal agent.
Ingram Law LLC 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.
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 Joseph A. Ingram with INGRAM LAW LLC at 205-335-2640. My office is located at 3 Office Park Circle Suite 230, Birmingham, AL 35223.