Money Laundering
Money Laundering is normally prosecuted in federal court. The Government alleges that the true source of money is being concealed. Business that routinely accept cash are often targets of Money Laundering allegations, and that includes banks.
These types of cases can begin with an arrest, or an investigation involving subpoenas for testimony and records. From the moment someone, or a business is approached by law enforcement, it is important to begin defending against allegations of money laundering. Any request for documents or records, or testimony, should be discussed with counsel before saying anything or turning over any documents.
WHY
BRIAN TANNEBAUM?
For over two decades, his criminal practice has found him engaging in every aspect of criminal defense, including the defense of misdemeanor and felony charges in state and federal courts, and representing individuals and corporations in investigations and grand jury subpoenas. Having served as President of the Florida Association of Criminal Defense Lawyers, and a Member of the Criminal Procedure Rules Committee, he remains actively engaged in advocating on criminal justice policy, in addition to handling cases from the initial investigation, to trial, if necessary. His personal attention to his clients, as well as his dedication to the client’s best interests, are a cornerstone of his practice.
The Practice:
Brutal Truths
About Lawyers
and Lawyering
In The Practice, Tannebaum riffs on everything from asking yourself what type of lawyer you want to be, to the most effective way to market yourself in an industry where lawyers increasingly over-rely on social media to prove their relevance.