Experienced Legal Advocacy in Florida
Money Laundering Your Future is Too Important to Risk

Tampa Money Laundering Attorney

Have you been accused of money laundering in Florida?

When a legitimate commercial enterprise is used to cover up illegal activities, federal and state law enforcement agencies get very interested. Charges of money laundering carry very severe penalties, usually filed at the federal level. The punishments can include lengthy prison sentences and huge fines, up to 20 years and $500,000. The money laundering charges usually will be accompanied by other charges such as wire fraud and bank fraud, each with their own severe penalties.

Such an offense is very serious and requires the immediate assistance of a qualified Tampa criminal defense lawyer familiar with defending federal charges. Our former prosecuting attorney has outstanding courtroom abilities and extensive experience in defending cases in federal court, and should immediately review the details of your case.

Money Laundering Defense Lawyer in Tampa

With a complete analysis of the case, our legal team can advise you how the defense will approach your case. There are often many strong options that can help in leading to a dismissed or reduced charge. As there could be others parties that had access to the finances or computers involved in the transactions that are under investigation, proving this access can be an important factor in defending our client.

In other cases, the commercial enterprise is fully legitimate and it can be proven with the assistance of a forensic accountant who can provide the evidence to seek to exonerate our accused client. Charges of money laundering are only allegations; you are innocent until proven guilty, and "beyond a reasonable doubt" is the burden of the prosecuting attorney. We will aggressively challenge all evidence and violations of rights in your case.

When facing federal charges, you are up against some tough professionals, with almost unlimited resources. It is vital that you have an equally powerful and dedicated defense lawyer fighting for your side in any such case. Our legal team is proud of our energetic and aggressive approach to defending our clients, and we have an impressive record of success in court. Contact our firm from our firm at once if you have been accused of this crime, or are under investigation.

Because Quality Representation Matters

  • Helping Clients with Their Legal Challenges for over 30 Years
  • More than 10,000 People Helped
  • 185 Jury Trials Handled
  • The Experience of a Former Prosecutor
  • Highly Recommended by Peers & Past Clients
  • Free Initial Consultations
Your Experienced Advocate

With more than 30 years of experience on both sides of the law, Attorney Barry Taracks has the knowledge and insight needed to build an effective defense for you. 

Pursuing Great Results

Your Best Interest is Our Priority
  • Domestic Violence Battery Case Dismissed
  • Carrying a Concealed Weapon Charges Dismissed
  • Possession of a Controlled Substance, D.V. Battery Charges Dismissed
  • Conspiracy to Commit RICO Violation, Fradulent Use of Credit Card Sentence Reduced
  • Street Racing Charges Dropped
  • Petit Theft Charges Dismissed
  • Possession of Cocaine Charges Dismissed
  • Possession of Marijuana No Conviction
  • Possession of Marijuana No Conviction
  • Contempt of Court Released from Custody

Client Stories

People Sharing Their Success
    He is very respected by judges and prosecutors and it shows in the courtroom.

    “I worked for the state of Florida for several years and dealt with dozens of attorneys in the Hillsborough area. Out of all the defense attorneys representing in my cases, he was by far the most ...”

    - Brad
    My case was dismissed and I was free to go on with my life!

    “Barry saved my life! I was facing an 18 month prison sentence, my former attorney had advised me to take it because the case was solid against me. I came to Barry for a second opinion, he listened to ...”

    - David
    Great Lawyer!

    “Barry was there for me when my own family wouldn't, he was courteous, knowledgeable and got me out of a jam. Highly recommended to anyone who's serious of winning their case.”

    - Former Client
    Powerful advocate for us throughout these difficult times!

    “Thank you for helping my other half through this difficult trial, and for ensuring the best possible outcome on his behalf. I am so grateful to you for representing him in court, and for being a ...”

    - F.C.
    Top notch criminal Defense attorney!

    “Barry got my case dismissed. He was great about returning my texts, calls, and e-mails. He truly cares about his clients and improving their lives. Besides the fact that he got my case dismissed, he ...”

    - Former Client

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