Legal Assistance for Those Charged With Money Laundering in South Florida and need a Broward Money Laundering Defense Lawyer
A former South Florida automobile salesman has been charged with money laundering and other offenses after allegedly swindling more than $2 million from customers. Considering the size of the theft, he is facing serious penalties and will need the services of a Broward money laundering defense lawyer. He and others in the same situation can find the help they need from the Fort Lauderdale Criminal Defense law firm of Hassett & Associates.
Arrested after a search that went on for six months, the 44-year-old suspect in the automobile sales scheme had accepted deposits from customers purchasing Porsche 911 GT3 and GT2RS sports cars from the dealership in Pompano Beach. However, none of the customers received their costly vehicles. The suspect in the scheme, who was not an authorized Porsche salesman, never reported the transactions and instead channeled the deposits into a shell account. These funds were then used to fuel his own extravagant lifestyle that, according to others, included expenditures on jewelry and luxury vehicles.
Money laundering involves the hiding of illicit funds in financial institutions or fictitious businesses. These funds can include deposits, investments, loans or even monetary gifts. Those who commit such crimes in Florida can be prosecuted under either state of federal law. The penalty will be based on the amount that has been swindled. A conviction in large theft of at least $100,000 taken within a period of 12 months can result in a prison sentence of up to 30 years and a hefty fine.
The seriousness of the crime is a good reason for those so charged to seek the services of a Broward money laudnering attorney. Fortunately, there are defenses to such a crime, but it will take intervention by a criminal defense attorney for a defendant to overcome the charges or at least obtain a reduced penalty. This is why those charged with money laundering should contact the law firm of Hassett & Associates at 954-791-3939.