Money Laundering

Federal Criminal Defense Attorney, David J. Joffe focuses on criminal defense of persons accused of money laundering. He has personally handled over 500 Federal cases. Call today for a confidential consultation.

Money laundering is a process or series of actions through which income of illegal origin is concealed, disguised, or made to appear legitimate to evade detection, prosecution, seizure, and/or taxation. Illicit proceeds must be “laundered” to make it appear as though the funds were generated through some legitimate means. This allows criminals to enjoy the proceeds of their criminal activity without raising suspicion.

The legal authority to prosecute money laundering cases is found in 18 U.S.C. § 1956. According to federal law, an individual convicted of money laundering shall be sentenced to a fine of no more than $500,000, or twice the value of the property involved in the transaction, whichever is greater. They may also be sentenced to no more than 20 years in prison.

Money laundering cases are complex and require experienced legal representation. If you or someone you know is involved in a money laundering investigation, contact an experienced criminal defense attorney at Joffe Law.

David J. Joffe Gets Results!

Money Laundering and Fraud Charges Dropped

Joffe Law represented a woman who had grown up in a small island nation just south the state of Florida. Our client had been duped into depositing monies from a family member who lived there and worked who worked for the national telephone company. Unbeknownst to our client, the Internal Revenue Service, the Drug Enforcement Administration and HIDTA (High Intensity Drug Task force) were actively investigating this conduct. Our client was contacted by law enforcement and immediately called us. Our client was able, through our diligent efforts, to obtain a letter of immunity from the United States Attorney's office and an agreement not to prosecute. The government initially contended that it could in fact indict our client for money laundering, bank fraud and wire fraud. Joffe Law was able to save our client from spending large legal fees and was able to keep the her from ever being charged.

Call or contact Joffe Law today at 954.723.0007 for a Confidential Consultation regarding your case.

INSTANT MESSAGE

Joffe Law, PA
Miami Criminal Attorney

MIAMI
305-579-0048
FORT LAUDERDALE
954-723-0007
PALM BEACH
561-659-1991
NAPLES
239-263-6161
TAMPA
813-251-8300

David Joffe

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Representative case results include:

Latest Verdict: Trial attorney David Joffe is granted an acquittal for his client who was facing a mandatory life sentence if convicted in a federal drug importation case

As a result of masterful cross examination of six (6) key witnesses at trial, Mr. Joffe’s motion was granted to acquit his client of all charges in a federal drug importation case. The case involved 26 kilograms of cocaine and 5 kilograms of heroin. The Judge, a former prosecutor has not granted such a request in more than twenty (20) years of service on the bench. Mr. Joffe received positive written comments from more than twenty (20) peer attorneys.

David J. Joffe obtains not guilty jury verdict in federal drug case in forty (40) minutes after one (1) day trial. Client acquitted of 10 year mandatory jail sentence.

Defendant was convicted of two counts. The law firm again represented defendant on the direct appeal to the United States Court of Appeals in and for the Eleventh Circuit. The law firm was successful in having one count vacated and defendant was remanded for re-sentencing before the District Court. The Court sentenced defendant to non-reporting probation.

State Attorney dismissed marijuana possession case after reading one motion detailing improper search and seizure.

Male Charged with Mortgage Fraud Gets No Prison Time

Miami: 29 defendants charged in drug importation and credit card scheme and only ONE goes free! His attorney was David J Joffe!

20 year old female Gets Reduced Sentence for Drug Charge

Charges Dismissed on Battery of a Law Enforcement Officer

Ex-banker not charged with theft of goods through interstate commerce

Florida criminal defense lawyer, David J. Joffe successfully reduces sentence of Colombian crew men on freighter with two tons of cocaine

Miami lawyer Joffe is an AV® Peer Review Rated criminal defense attorney who represents clients in federal and state criminal matters across the State of Florida.

Money Laundering

David J. Joffe Gets Results!

Money Laundering and Fraud Charges Dropped

Miami lawyer Joffe is an AV® Peer Review Rated criminal defense attorney
who represents clients in federal and state criminal matters across the State of Florida.