Lawyers Directory Florida

Wednesday, March 30, 2016

Florida | Money laundering

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Money laundering is a tool used in white collar crimes and it strives to convert illegal money into money that can be freely spent, because it has been rid of the trail of bad origin. Money laundering is a complex process that includes multiple steps before reaching its desired goal.

1) Money is obtained from illegal actions or transactions.
2) This money is then regularly handled, as a part of an action called placement that brings the money into the cash flow of the economy.
3) The money goes through a series of steps that are aimed at hiding, where the money originated from. These actions may include any types of transactions and money handling.
4) The money is subsequently used without any restrictions and its history has been altered.

How is money laundering done?

One of the traditional approaches is paying employees under the table, using illegally obtained funds. No records of any working relationship or funds being paid are maintained, and the payments are made only in cash. This time of earned money is called a black salary.

Bulk cash smuggling puts laundered money into a bank account in a different area. Places are chosen based on their ability to keep sensitive information hidden, and the approach of their law system towards money laundering, which has to be loose. A similar approach called smurf-ed money divides the funds into smaller amounts that are then deposited. The size of the deposits is established to prevent red flags from being raised.

Any type of a business that intensively works with cash can fall prey to money laundering, because of the size of its cash-flow circulation. Illegal money can be lost in the amount of money that goes through the business everyday, and even look as a legal asset.

Countries with bad quality of anti-money laundering laws become targets of this type of illegal activity, because they provide small or no oversight of local banks. Criminals then gain controlling interest in these institutions and are able to continue in money laundering without any trouble through a bank institutions that has been legitimately established.

Foreign countries are also used for money laundering in round-tripping. After money is sent to a foreign company, it is then imported back as an FDI. Companies are established in countries with bad tax infrastructure. This approach allows for hiding the trail by taking advantage of tax systems that don’t require record keeping, the records are in a bad shape, or can be altered. In addition, the money brought back is not subject to taxation, because it is labeled as a foreign direct investment.

Sales of houses and other buildings can serve as a disguise for illegal business. Real estate is bought with illegal money, but then sold in a legal transaction, the origin of the money is hardly traceable. This approach can be also often combines with under the table payments to artificially lower the selling price of the asset.

Shell companies and trusts are used, because certain areas do not require the listing of owners of these corporations. Therefore, any money that enters its financial system is untraceable and cannot be connected to any transaction, even when the money comes from illegal activity.

Regardless of the type of handling and approach to money laundering, punishment is harsh in the state of Florida. Even if the strategy is not listed here, but does include converting illegal money into clean capital, there is not exception to the law, and the punishment will follow.

If you have been charged, contact starlaw.us will help you build a solid defense in a money laundering case and receive the help you deserve.

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Monday, March 28, 2016

Florida | Weapon Charges

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It is one of the most beloved of rights that Americans get to enjoy. Carrying a weapon and getting to use it for protection and hunting is a right that many people enjoy. But there are some times when the law has to intervene and you have limitations and restrictions placed on your use of a weapon. When you use weapons improperly or use them when you are not allowed after a previous weapon charge, you need the right criminal defense attorney to help you get through the issue.

What are weapon charges?

Weapon charges carry hard penalties in the state of Florida. These will include issues like unlawfully discharging a weapon, carrying a weapon when it is not allowed, and weapon trafficking. While the first offense is often going to just include a small fine and a suspension from any weapons for a time, a second offense, especially when you posses a weapon while on suspension, will carry worse penalties. Some of the penalties you can face include a criminal record, big fines, and jail time.

When you are dealing with weapon charges, it is important to have a dedicated criminal attorney on your side to help through the trial or negotiations. Hiring a Florida criminal defense lawyer with proven skills at dealing with DUI issues, like the lawyers on starlaw.us can help you to get the case to end in your favor and let you get back to life as normal.

Types of Weapon Charges

There are a lot of different weapon charges you can deal with. Some of these include:

Possession of any explosives that are considered illegal
Possessing brass knuckles, knives, modified weapons, and assault rifles illegally
Possession of any weapon, even if you obtained it legally, while intoxicated
Possessing a firearm when you are considered a felon
Brandishing about a firearm and threatening someone
Discharging a firearm in an unlawful manner
Carrying a weapon that is concealed without having the proper permits
Illegally selling or possessing a firearm.

Next Steps

Once you have been charged with this issue, it is important to get the help that you need. Most individuals don’t understand how the courts work and might end up in more trouble going it alone than with the right representation. Your criminal defense attorney can work on a defense for your case or talk through negotiations to reduce your penalty and give you the best results possible.

The lawyers of https://starlaw.us/ will strive to provide our clients with the best legal team possible for forgery and fraud. If you find yourself facing these kinds of charges, please feel free to contact our defense attorneys as soon as possible so that we can evaluate your case and get you the help you need. Ask for a free initial consultation.

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Saturday, February 27, 2016

Florida | Probation Violation

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Violating your probation, no matter what the reasons for doing so may be, can get you in a lot of trouble. You were basically given a gift from the courts that help you stay out of jail when you get the probation offer, and yet many offenders find this is a way for them to just go back to their lives and cause whatever trouble they would like. But, once you violate your probation, you are going to get a much harsher penalty that you did in the past and getting out of jail and out of trouble any time soon is going to be pretty difficult.

If you are being charged with a probation violation, make sure that you get the right criminal defense team on your side in Florida. While you are still going to face some harsh penalties, having a good team on your side can make the whole process easier and may even help to keep you out of jail.

What would my probation include?

The terms of your probation will often vary depending on what the courts decide and usually relate to something that got you in trouble in the first place. For example, if you were caught selling drugs, you are probably no longer allowed to have anything to do with drugs or you will violate your probation. Some of the different things that could be included in your probation include:

Staying out of trouble with the law. This does not matter what kind of trouble, whether it was related to your past crime or not, you will need to avoid any other issues. Attending appointments and meetings with a counselor. The type of counselor could vary depending on if you need help with addiction, just to check out how you’re doing, or anger management. Keeping away from alcohol and drugs all the time. You will undergo unscheduled drug testing when you are on probation. Pay off certain fines. There will be a schedule for how you have to pay these fines and a failure to get them paid on time could get you in a lot of trouble. Meeting with your probation officer. The amount of times you need to do this varies, but make sure you attend ever meeting or reschedule with enough time if needed.

There may be other terms that are added into your probation, such as not being around someone you physically abused. Make sure to understand your probation terms so that you can avoid getting into trouble later on.

Avoiding Jail Time

The best way to avoid going to jail is to not do the crime. If you already did the crime and have been given probation, see this as a gift and follow the probation terms as closely as possible. This may seem like a pain, but it will be over soon and you can go back to normal life, usually without a record, if you can just do this for a bit.

If for some reason you break your probation in Florida and are facing jail time, do not try to navigate the system on your own. Many have tried to do this in the past and failed. You already went back on your word of following the probation order, why would the courts trust you to keep your word again? Instead of going back to jail, contact a professional criminal defense lawyer in Florida. They will be able to help you take care of your probation violation, give you a list of the possible outcomes, and ensure that you know what is going on every step of the way. Have someone on your side from the beginning, and your chances of staying out of jail increase.

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