(305) 403-8063

Miami Money Laundering Attorney

Money Laundering is the process of taking the proceeds of criminal activity and making them appear legal. Laundering basically transform illegally obtained money into seemingly legitimate funds. Money laundering is a worldwide problem, with approximately $300 billion going through the process annually in the United States. The sale of illegal narcotics accounts for much of this money. Increasingly, more professionals like lawyers, bankers, accountants and business owners are being charged with providing laundering services to organized crime.

Sabrina Puglisi understands how these crimes are charged and the best ways to defend them. To contact Miami Attorney Puglisi, call (305) 403-8063.

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AVVO® TOP RATED ATTORNEY FOR CRIMINAL DEFENSE

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TOP 100 TRIAL LAWYERS

Membership in The National Trial Lawyers: Top 100 is extended only to the select few of the most qualified attorneys from each state or region who demonstrate superior qualifications of leadership, reputation, influence, stature and public profile measured by objective and uniformly applied standards in compliance with state bar and national Rule 4-7.

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Serving Greater Miami and Florida, and Federal Courts Throughout the US

About Puglisi Law
From offices in Miami, Attorneys Sabrina Puglisi and Dianne Caramés represent clients in federal courts throughout the United States, and in Florida state courts including Dade County, Broward County, and Monroe County. The law firm's focus is on federal and state criminal defense. Attorneys Puglisi and Caramés routinely represent clients in legal matters in county courthouses in Miami, Fort Lauderdale, and Key West, Florida.

Puglisi Law

Miami Criminal Defense Lawyers

40 NW 3rd St, Penthouse 1
Miami FL 33128-1838
(305) 403-8063
(305)-379-6668 (fax)