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Charged with Money Laundering?

Defend Your Future with a Firm That Knows How to Fight

Considered a white collar crime punishable under both state and federal law, money laundering is a serious offense. Those convicted are almost always done so on felony charges and can face many years in prison and thousands of dollars in fines. According to state law, you can be charged with money laundering if you involve yourself with the proceeds of a criminal activity by:

  • Acquiring the proceeds
  • Concealing the proceeds
  • Possessing the proceeds
  • Transferring the proceeds

At The Law Offices of Alex R. Hernandez, Jr. PLLC, we understand precisely what you are up against and are capable of fighting back. Our team is backed by decades of legal experience, enabling us to enter the courtroom confidently on your behalf.

Our Texas white collar crimes attorneys are available 24/7. Call us to learn how we can help.

What Penalties Could I Incur if Convicted?

Proving that you are guilty of money laundering depends on the prosecutor’s ability to prove that you knew about the criminal activity by which the proceeds were obtained. From there, the penalties are based on the amount of money that was involved in the alleged offense.

The following amounts will generally result in the subsequent penalties:

  • Between $1,500 and $20,000: a state jail felony punishable by up to $10,000 in fines and up to two years in jail.
  • Between $20,000 and $100,000: a third degree felony punishable by up to $10,000 in fines and up to 10 years in prison.
  • Between $100,000 and $200,000: a second degree felony punishable by up to $10,000 in fines and up to 20 years in prison.
  • More than $200,000: a first degree felony punishable by $10,000 and possible life imprisonment.

Call Our Texas White Collar Crimes Lawyer to Take Action

It is no secret that the impact of a money laundering conviction is far greater than just fines and jail time – your personal reputation can be permanently damaged. The bottom line is that you cannot afford to sit back and do nothing. With so much at stake, it is imperative that you place your future in the hands of a trusted criminal defense team. This is why so many turn to our firm.



The Law Offices of Alex R. Hernandez, Jr. PLLC is here for you. Get in touch with us today to schedule your free and confidential consultation.



Our attorneys are here to help in most areas of law. Call us today to discuss your legal matter.

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  • top 10
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  • Rue Ratings Best Attorney
  • National Trial Lawyers Top 100

Client Focused… Results Driven… With Justice for All