{"id":16913,"date":"2025-12-20T11:28:33","date_gmt":"2025-12-20T11:28:33","guid":{"rendered":"https:\/\/onlinewebsolutions.store\/haroldweiser\/?page_id=16913"},"modified":"2025-12-27T13:34:01","modified_gmt":"2025-12-27T13:34:01","slug":"money-laundering","status":"publish","type":"page","link":"https:\/\/onlinewebsolutions.store\/haroldweiser\/criminal-defense-lawyer\/federal-defense\/money-laundering\/","title":{"rendered":"Money Laundering"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"16913\" class=\"elementor elementor-16913\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-288e1f41 elementor-hidden-desktop e-flex e-con-boxed e-con e-parent\" data-id=\"288e1f41\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-69ebc0ea elementor-position-inline-start elementor-mobile-position-inline-start elementor-view-default 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>\n\t\t\t\t\t\t\t504-358-2273\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tFor A Free Consultation\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2fa90e21 e-flex e-con-boxed e-con e-parent\" data-id=\"2fa90e21\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-7e7177c1 e-con-full e-flex e-con e-child\" data-id=\"7e7177c1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2e692906 elementor-widget elementor-widget-page-title\" data-id=\"2e692906\" data-element_type=\"widget\" data-settings=\"{&quot;align&quot;:&quot;center&quot;}\" data-widget_type=\"page-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\n\t\t<div class=\"hfe-page-title hfe-page-title-wrapper elementor-widget-heading\">\n\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/onlinewebsolutions.store\/haroldweiser\">\n\t\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\n\t\t\t\t\t\t\t\t\n\t\t\t\tMoney Laundering  \n\t\t\t<\/h2 > \n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7c613b elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-hfe-breadcrumbs-widget\" data-id=\"7c613b\" data-element_type=\"widget\" data-widget_type=\"hfe-breadcrumbs-widget.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav aria-label=\"Breadcrumb\"><ul class=\"hfe-breadcrumbs hfe-breadcrumbs-show-home\"><li class=\"hfe-breadcrumbs-item hfe-breadcrumbs-first\"><span class=\"hfe-breadcrumbs-home-icon\"><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-home\" viewBox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M280.37 148.26L96 300.11V464a16 16 0 0 0 16 16l112.06-.29a16 16 0 0 0 15.92-16V368a16 16 0 0 1 16-16h64a16 16 0 0 1 16 16v95.64a16 16 0 0 0 16 16.05L464 480a16 16 0 0 0 16-16V300L295.67 148.26a12.19 12.19 0 0 0-15.3 0zM571.6 251.47L488 182.56V44.05a12 12 0 0 0-12-12h-56a12 12 0 0 0-12 12v72.61L318.47 43a48 48 0 0 0-61 0L4.34 251.47a12 12 0 0 0-1.6 16.9l25.5 31A12 12 0 0 0 45.15 301l235.22-193.74a12.19 12.19 0 0 1 15.3 0L530.9 301a12 12 0 0 0 16.9-1.6l25.5-31a12 12 0 0 0-1.7-16.93z\"><\/path><\/svg><\/span><a href=\"https:\/\/onlinewebsolutions.store\/haroldweiser\"><span class=\"hfe-breadcrumbs-text\">Home<\/span><\/a><\/li><\/ul><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-135b4d63 e-flex e-con-boxed e-con e-parent\" data-id=\"135b4d63\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-597520d6 e-con-full e-flex e-con e-child\" data-id=\"597520d6\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4fd21813 elementor-widget elementor-widget-heading\" data-id=\"4fd21813\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">FEDERAL MONEY TRANSACTION and FEDERAL MONEY LAUNDERING INVESTIGATIONS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-26ddb73e elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"26ddb73e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Money Laundering is a federal offence that involves disguising origins for illegally obtained money. FEDERAL MONEY LAUNDERING that stems from criminal environment becomes legitimate through various criminal activities within national economy or worldwide.<\/p><p>FEDERAL MONEY LAUNDERING is a criminal offence. It is punishable in various ways depending on the amount of money and level at which the money was laundered. \u00a0In the United States, the war against money laundering is split up in two ways:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-61ebcd2c e-con-full e-flex e-con e-child\" data-id=\"61ebcd2c\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-49c2c5d6 elementor-widget elementor-widget-image\" data-id=\"49c2c5d6\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"300\" height=\"296\" src=\"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-content\/uploads\/2025\/12\/Cash-300x296-1.webp\" class=\"attachment-large size-large wp-image-16916\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-380c1108 e-flex e-con-boxed e-con e-parent\" data-id=\"380c1108\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4345d8 e-con-full e-flex e-con e-child\" data-id=\"4345d8\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6af921ce elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"6af921ce\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h3>Prevention and Criminal sanctions<\/h3><p>Under Bank Secrecy Act of 1970 the sections 5311 to 5332 of Title 31 that requires banks and other financial institutions to report certain account activities to the United States Treasure.<\/p><p>The transactions that raise the most concern are the ones that involve large amounts of cash that exceed $10,000 dollars.\u00a0 Transactions like that will be reported on the Currency Transaction Report (CTR) that will then set out to determine who is the person behind the transaction as well as where the cash is going. Also the Suspicious Activities Report (SAR) is filed when the individual makes frequent cash deposits at different bank locations and that are broken down in small cash sums. Businesses like automotive dealerships that receive cash that exceeds $10,000 must file\u00a0<a href=\"http:\/\/www.irs.gov\/pub\/irs-pdf\/f8300.pdf\" target=\"_blank\" rel=\"noopener\">8300 Form<\/a>\u00a0with the IRS to report the cash source.<\/p><h3>What penalties can one be facing if convicted of money laundering?<\/h3><p>There are several different federal statutes that money laundering can be prosecuted under. Most common examples are wire fraud, mail fraud, conspiracy, or money laundering.\u00a0 It can be prosecuted as mail fraud or wire fraud depending on the unlawful activity. The punishment for money laundering activities depends on the particular charges and varies for case to case, but in most cases, defendants face extensive prison sentence.<\/p><p>If You are being suspected, targeted, or charged with a FEDERAL MONEY LAUNDERING crime in New Orleans, Jefferson Parish, St. Bernard, St. Tammany Parish, or St. Charles Parish, Louisiana call the Weiser Law Firm to discuss the matter at 504-358-2273.<\/p><p><strong>CASH TRANSACTIONS<\/strong><\/p><div id=\"attachment_355\" class=\"wp-caption alignnone\"><p id=\"caption-attachment-355\" class=\"wp-caption-text\">Call the Weiser Law Firm 504-358-2273\u00a0<a href=\"https:\/\/haroldweiser.com\/legal\/contact-page\/\" target=\"_blank\" rel=\"noopener noreferrer\">contact us<\/a><\/p><\/div><h4>Attempting to avoid a CTR<\/h4><p>There are people who do not want the Internal Revenue Service (IRS) to know about their cash transactions and therefore form various methods to evade them. One of these methods is structuring cash transactions, which individuals break up their transactions into smaller transactions of less than $10,000 to prevent their bank from a Currency Transaction Report (CTR) with the IRS.<\/p><p>Before 1986, cash structure transactions were widely done and legal. However, after the passing of 31 U.S.C. \u00a7 5324 in 1986, it became illegal to structure a transaction to avoid triggering an otherwise applicable reporting requirement. According to 31 U.S.C. \u00a7 5313, a financial institution is required to file a CTR with the IRS whenever it engages in a transaction of $10,000 or more in cash.<\/p><p>So, if a person makes two or more deposits, each less than $10,000 but together more than $10,000, that person may be subject to investigation. This could be structuring his or her transactions to prevent the bank from filing a CTR with the IRS. While the cash within this situation may be made through perfectly legal activities, the fact that the person is intentionally breaking the amount up to avoid reporting to the IRS is a considered a crime.<\/p><h4><strong>What should I do when the IRS or other Agents comes knocking on my door?<\/strong><\/h4><p>Prevention is usually the best way to go. At the beginning of a fraud investigation, it is best to seek an experienced federal criminal defense counsel for a consultation on what to do next before speaking with the IRS.<\/p><p>If you are being investigated or arrested for illegal cash structure transactions, then call our office at 504-358-2273 to get professional legal advice.<\/p><p>3801 Canal Street Suite 205 New Orleans Louisiana 70119<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>504-358-2273 For A Free Consultation 504-358-2273 For A Free Consultation Money Laundering Home FEDERAL MONEY TRANSACTION and FEDERAL MONEY LAUNDERING INVESTIGATIONS Money Laundering is a federal offence that involves disguising origins for illegally obtained money. FEDERAL MONEY LAUNDERING that stems from criminal environment becomes legitimate through various criminal activities within national economy or worldwide. FEDERAL [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":16872,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-16913","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/pages\/16913","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/comments?post=16913"}],"version-history":[{"count":7,"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/pages\/16913\/revisions"}],"predecessor-version":[{"id":16922,"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/pages\/16913\/revisions\/16922"}],"up":[{"embeddable":true,"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/pages\/16872"}],"wp:attachment":[{"href":"https:\/\/onlinewebsolutions.store\/haroldweiser\/wp-json\/wp\/v2\/media?parent=16913"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}