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.
- Bond & Pretrial Detention Hearings
- Drug Trafficking / Marijuana Growhouses
- Firearms/Weapons Cases
- Health Care Fraud
- Identity Theft
- Internet Sex Crimes / Pornography
- Money Laundering
- Mortgage Fraud
- Pre-Indictment Investigations
- RDAP Appeals
- Securities Fraud
- Subpoena Responses
- Tax Evasion/Tax Fraud
- Treaty Transfer
- Wire Fraud
- White Collar Crimes
Contact Attorney Puglisi with your legal need or issue
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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.
Miami Criminal Defense Lawyers
Miami FL 33132-3002