Money laundering charges can lead to significant fines and even lengthy prison sentences. At the O’Mara Law Group, our skilled money laundering defense attorneys possess a deep understanding of Florida’s money laundering laws and will work hard to defend you. In Florida, money laundering is a very specific type of fraud offense which can be brought at the federal or state level. Sometimes, both state and federal prosecutors can take the defendant to court for essentially the same criminal infraction. Unlike other fraud cases, money laundering is essentially a transactional crime. The focus is on the criminal act, as opposed to the defendant’s intent. Therefore, many people face significant direct and collateral consequences even though their hearts were in the right place. The diligent Orlando money laundering lawyers at the O’Mara Law Group always take things one step at a time in these cases. We never rush things in order to dispose of the case quickly. Instead, we carefully evaluate your case, since money laundering prosecutions have a number of moving parts. Once we identify the procedural or substantive weaknesses in the state’s case, we exploit these weaknesses, so we can obtain the best possible result under the circumstances.
