Unlicensed Money Transmittal
Miami Defense Attorneys for People Accused of Unlicensed Money Transmittal
The Federal government wants the money transfer industry regulated for two reasons: first, to protect the consumer; and second, to control the flow of cash from point A to point B. These efforts have brought increased attention to the money transfer industry, and to the crimes often associated with the illegal transfer of money.
If you have been charged with unlicensed money transmittal, money laundering or another monetary crime, contact Rothman & Associates in Miami today to schedule a consultation.
Founded in 1980, our firm is known for its experience and level of service we bring to white collar criminal defense. Each of our Miami unlicensed money transmittal defense lawyers have years of experience working in various aspects of criminal law, which we use to evaluate a case from every angle. We combine our thorough defense approach with one-on-one legal attention. This way, we can prepare a strong defense tailored to the facts of the case and our clients' specific goals and interests.
Unlicensed Money Transmitters
If you are an unlicensed money transmitter and you have transmitted money in a state that requires a license, you could be facing both state and federal charges. If convicted, you could be facing a five-year prison sentence. Even if what you are doing is legal, the mere fact that you are unlicensed could result in strict penalties.
At Rothman & Associates, we understand your situation and make it a priority to finding creative defense solutions based on our experience and knowledge of the law. We will consider the facts of your case when building a defense:
- Did you have a license?
- Were you operating in a state that required a license?
- Was your business transferring funds for business purposes?
- Do the statutes apply to you?
Palm Beach County Defense Lawyers for Alleged Illegal Money Transmittal Crimes
If you have been charged with unlicensed money transmitting, skimming fraud or another U.S. currency crime, contact our criminal defense lawyers today. We represent clients in Miami-Dade County and throughout Southern Florida. We also serve clients who live in South Florida who were charged with crimes throughout the rest of Florida and the United States.
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