Money Laundering Uncompromising Integrity Paired with Unmatched Results
Start Your Case

Money Laundering Lawyers San Antonio, TX

Texas Money Laundering Laws

Money laundering is recognized as a complex process of concealing the origins and destinations of illegally obtained funds by way of criminal conduct through a series of bank transfers or commercial transactions to establish a sense of legitimacy. This intentionally transforms ill-gotten gains into legitimate money or other assets.

Money that has been acquired through criminal activity such as illegal gambling, drug trafficking, extortion, or insider trading is considered to be “dirty” and must therefore be “cleaned” through various legitimate transactions before it can be deposited without arousing suspicion.

If you have been arrested for money laundering or if you are under investigation, seek representation from LaHood Norton Law Group. Our money laundering attorneys San Antonio, TX take these cases seriously and understand that your future is on the line. Let us craft an effective defense on your behalf.

Call (210) 801-9400 or contact us online today for a free and confidential consultation.

Is Money Laundering a Felony?

Considered to be a serious crime, money laundering is almost always charged as a felony offense. Felony convictions carry a minimum prison sentence of up to one year. Repeat offenders involved in the activities of a criminal enterprise or in association with terrorist activities can face a prison sentence of 35 years or longer. In addition to serving time in prison, a federal conviction can result in fines up to $500,000 or double the amount of money that was laundered, whichever is higher.

Money Laundering Defense from LaHood Norton Law Group, PLLC

If you find yourself charged with money laundering, it is important to seek counsel from an experienced criminal defense lawyer, as federal and state money laundering laws can vary significantly. Our attorneys can assess the circumstances of the allegations against you and determine how best to proceed. We have over 70 years of combined experience building airtight defense strategies on behalf of the criminally accused.

Give our money laundering lawyers San Antonio, TX a call at (210) 801-9400 to get started.

Proof of Our Care for Clients

Client Testimonials
  • Tough Attorneys

    “Loyal and tough attorneys will fight for you.”

  • Passion without process will destroy you. Timing is everything.

    “When I started with this office, my standards and expectations were high, and circumstances were serious. I had interviewed at least 10 local prominent criminal defense law firms, and ultimately ...”

    - Thankful Client
  • Helped Me Beyond My Expectation

    “I’m forever thankful for the LaHood Norton Staff in fully taking care of me with such professional and GENUINE care.”

    - Trevor
  • Best Lawyer in San Antonio Area

    “He is a true professional and will treat you with the utmost respect and will not mislead you.”

    - Keith
  • Smart & Experienced

    “Smart, experienced and will always look out for your best interest!”

    - Eliot G.

Proof of Our Results

Recent Case Results
  • Case Dismissed Assault Bodily Injury - Married
  • Case Dismissed Criminal Trespassing - Private Property
  • Case Dismissed Drug Possession Charge
  • Case Dismissed Drug Possession Charge
  • Case Dismissed DWI
  • Reduced to Obstruction of Highway DWI
  • Case Dismissed Failure to Stop & Provide Information to Law Enforcement

A Different Type of Law Firm

Why Choose LaHood Norton Law Group
  • Here When You Need Us

    Our team will be available to you after hours and on the weekends, whenever you need us.

  • Former District Attorney On Your Side

    Founding attorney, Nico LaHood, is the former Bexar County District Attorney. He has experience on the other side of the aisle that will be invaluable to your case.

  • Over 70 Years of Combined Experience

    Our accomplished attorneys have over seven decades of combined experience in the criminal justice system.

  • Board Certified by the Texas Board of Legal Specialization

    Two of our attorneys are Board Certified in Criminal Defense, making them specialists in their field.

Proof of Our Excellence

Firm Accolades
  • National Trial Lawyers
  • Texas State Bar
  • Super Lawyers Rising Stars
  • Texas Board of Legal Specialization

Your Case Can't Wait

Contact Us Today -  (210) 801-9400
  • Please enter your first name.
  • Please enter your last name.
  • Please enter your phone number.
    This isn't a valid phone number.
  • Please enter your email address.
    This isn't a valid email address.
  • Please make a selection.
  • Please enter a message.