Two city officials in Jacksonville, Florida, were found guilty of fraud and money laundering.
The Federal Court files show that Jacksonville jurors recognized Katrina Brown, 39, and Reginald Brown, 57, on Wednesday for several accusations. Former members of the Jacksonville municipal council should be sentenced on January 27. The government requires confiscation of more than $ 750,000.
Prosecutors believe that Katrina Brown has obtained millions of dollars in small American businesses to extend her family’s barbecue affairs and create local jobs.
Investigators say that she and Reginald Brown, who are not a parent, incorporated two companies they used to submit false invoices to their lender for services that companies had not provided.
An indictment indicates that Reginald Brown has tabled reimbursement checks in business bank accounts.
Silver whitening is a white collar crime that occurs when an individual hides funds gained from criminal activities in a legitimate financial channel. It is a serious federal offense and can cause strong fines and prison terms. These accusations are serious and you can expect the federal prosecutors to pursue accusations of money laundering by working in close collaboration with federal law agencies and by applying all the laws at their disposal, including the law on the control of money laundering, the law on anti-drug abuse and the Bank Secrecy Act. Due to the fact that there are serious consequences associated with these accusations, you need the legal aid of an experienced criminal defense lawyer if you are facing accusations of money laundering or any similar allegation.
To continue an individual for money laundering, the court must prove that the accused individual illegally won the funds in question, then deliberately tried to hide where the funds came from. If the accusation does not prove these two elements of crucial evidence, the accusations of money laundering should be rejected. OUR Lawyers for the money laundering defense in Florida At Whittel & Melton, understand that criminal charges like these can be false or that circumstances can be easily distorted. This is why our lawyers will believe your story and your work as a legal defenders of trust to prove your side of the case. We will do everything in our power so that the accusations brought against you are rejected or reduced.
Silver money laundering can only occur if the accused gained funds by criminal activity. That said, there are many other criminal charges that often accompany accusations of money laundering in Florida, such as financial fraud, health care fraud, drug trafficking, drug distribution and even prostitution. Our Florida criminal defense lawyers in Whittel & Melton can approach all the criminal allegations against you simultaneously, in the hope of resolving these claims in a positive result.
Our Jacksonville criminal defense lawyers will launch an in -depth investigation into your case and use each legal avenue available to set up a solid defense. There are defenses against money laundering and financial fraud crimes, such as:
- Insufficient proof: a prosecutor has the burden of proof to show that the accused intended to illegally hide the origin of the allegedly bleached money and that the money was obtained illegally from a specific criminal activity. If the evidence does not prove it, it is quite possible to reject the case.
- Lack of intention: if the accusation cannot prove that the accused was aware that the allegedly bleached money had been obtained illegally or that the accused intended to commit a crime, the case could very well be rejected because of the lack of intention.
- Or extreme threats: if the accused can prove that they were threatened and thought that his life was in danger if they did not participate in money laundering crimes for which they are charged, it may be possible to bring down or reduce these criminal accusations.
Our criminal defense lawyers in white settlers in Florida are there to help you fight against these very serious accusations of money laundering or fraud. We recognize that this could be your first and unique meeting with the legal system. We will make sure to understand the accusations you face, the consequences of a conviction and all possible defense strategies. We will be there by each phase of the trial so that you have the information you need to make critical decisions for your future. We cannot emphasize enough how important it is to obtain a good legal advisor as soon as you have been charged or believe that you are the subject of an investigation. Silver money laundering is a first degree crime with a maximum sentence of up to 30 years in prison. Regardless of the amount of money in question, large or small, it is important that you treat these accusations with a criminal defense lawyer.
