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Money Laundering

Whenever an individual obtains money through illegal activity, also known as dirty money, he or she will often times attempt to “wash” the money by putting it through a process that can involve a series of financial transactions. In the United States, this is known as money laundering, and it is considered a federal offense.

Federal charges typically carry stiffer penalties than charges brought against you from the state. Once arrested and charged with a federal offense, hiring an aggressive federal defense attorney in Dallas could greatly impact the outcome of your case.

Money Laundering Defense Attorney in Dallas TX

If you have been charged with money laundering, it's important to immediately contact a defense attorney who can represent you against federal charges. Richard McConathy is a qualified criminal defense attorney in Allen TX who is licensed to practice law in federal court. He will review the facts of your case and present evidence in a way that is most favorable to you.

Contact The Law Offices of Richard C. McConathy today at (972) 233-5700 if you have been charged with money laundering in Denton, Plano, University Park, Highland Park, Southlake, Carrollton, Dallas, McKinney, Allen, Irving, Fort Worth, Arlington, or the surrounding areas in Texas. Your initial consultation is free, and it is the first step in arming yourself against your federal charges.

Information on Money Laundering in Texas

Defining Money Laundering

Money laundering is the process of concealing the source of illegally obtained money. According to 18 U.S. Code § 1956, it is a federal offense to knowingly and intentionally conduct or attempt to conduct a financial transaction which involves the proceeds of unlawful activity.

An individual is guilty of this offense if the purpose of carrying out the transaction is to:

In Dallas, this offense can also include the transporting, transmitting, or transferring of monetary instruments or funds from a place or financial institution in the United States to a place or financial institution outside the United States, or vice versa.

Who Can Be Charged With Money Laundering?

Individuals who participate in the laundering of money can be charged with a crime even if the money does not belong to them. For example, if an employee of a financial institution does someone a favor by laundering money, the employee of the financial institution, as well as the owner of the funds, can be charged with money laundering.

What are the Consequences For Money Laundering?

If an individual is found guilty of money laundering, he or she can be punished under federal law. Under 18 U.S.C. § 1956, the potential penalties include up to a 20-year prison sentence and/or a fine of up to $500,000 or twice the value of the property involved in the transaction (whichever is greater).

Finding the Best Defense Lawyer for Money Laundering Charges in Dallas Fort Worth

Money laundering is a federal offense that has the potential to land you behind bars for a significant amount of time. No matter how small of a role you played, it is important to take a proactive approach to defending yourself against these accusations of money laundering.

By contacting The Law Offices of Richard C. McConathy you put yourself in a position to receive qualified legal representation from federal crimes defense attorneys from Dallas who are licensed to defend you in federal court. Call Richard McConathy today at (972) 233-5700 to get this team of dedicated lawyers in your corner. Your first consultation is free, and it is a vital part of the defense planning process.

Meet Our Attorneys

Brian Bolton and Richard McConathy

Years of experience in defense have merited Brian Bolton and Richard McConathy recognition as Rising Stars from Texas Monthly Magazine.

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Office Locations


Primary Location


15110 North Dallas Pkwy #400
Dallas, TX 75248

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Secondary Locations


5068 W Plano Pkwy #300
Plano, TX 75093

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5700 Granite Parkway, Suite 200
Plano, TX 75024

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1333 W McDermott Dr #200
Allen, TX 75013

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777 Main St #600
Fort Worth, TX 76102

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1308 Teasley Lane, Suite 116,
Denton, TX, 76205

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All meetings are by appointment only.