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San Antonio Texas Federal Criminal Law Blog

What to know about money laundering charges

Money laundering happens more than most people may realize. The United Nations Office on Drugs and Crimes estimates about $2 trillion dollars is laundered annually worldwide.

Money laundering is a complex crime. It is rarely ever charged as a single crime. Money laundering occurs when someone tries to conceal the source of illegally acquired money by passing it through a legal business. Since the money was acquired illegally, another crime was committed to obtain these funds. People charged with money laundering may face charges for drug offenses, mail fraud or racketeering.

Do personal breathalyzers prevent DUIs?

People from all walks of life experience the affects of drunk driving. Some end up behind the wheel, while others are sitting in the passenger’s seat, or just driving by. Whatever the scenario is, driving while intoxicated is dangerous for everyone involved. For military members, the consequences of an arrest can be even steeper.

What to expect during a military investigation

Military investigations are long, grueling processes, especially for the service members involved. It may take months to conclude, and soldiers often suffer in silence during that period. Military personnel deserve to know their rights and the legalities that should be upheld during the investigation.


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