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Money Laundering

Money Laundering Defense Lawyer in Jacksonville

Charged With Money Laundering? Get Supportive & Strategic Legal Guidance

If you face money laundering charges in Jacksonville, your next steps matter. At Law Office of Russell B. McCormick, PA, we understand how overwhelming the criminal justice system feels, especially when financial crime accusations threaten your freedom and reputation.

Money laundering investigations can move quickly, often involving Florida law enforcement and federal agencies. Investigators might analyze financial records, closely review business transactions, and question associates. 

With the guidance of a knowledgeable money laundering criminal lawyer in Jacksonville, you will better understand your available options and how to handle requests from police or prosecutors. We prepare you to navigate every phase with confidence and dignity.

Protect your assets and liberty. Call (904) 353-0436 or reach out online immediately for your free consultation with a powerful money laundering defense attorney in Jacksonville. Free consultations and 24/7 availability. ¡Hablamos español!

Understanding Money Laundering Laws in Florida

Money laundering involves conducting financial transactions to conceal or disguise the nature, location, source, ownership, or control of illegally obtained money. The crime is prosecuted aggressively at both the state and federal levels.

Florida Money Laundering Act

Florida Statute §896.101 defines the crime based on three core criminal intentions involving transactions or transportation of funds:

  • Promotion: Conducting a transaction with the intent to promote the carrying on of specified unlawful activity (e.g., drug trafficking).
  • Concealment: Conducting a transaction knowing that the transaction is designed to conceal or disguise the proceeds of unlawful activity.
  • Reporting Avoidance: Structuring transactions to evade state reporting requirements.

Felony Classification by Transaction Value

In Florida, money laundering is a serious felony offense, with the severity determined by the total value of the transactions conducted within a 12-month period.

Felony classifications based on transaction value include:

  • $300 to less than $20,000: Classified as a third-degree felony, punishable by up to 5 years in prison.
  • $20,000 to less than $100,000: Classified as a second-degree felony, punishable by up to 15 years in prison.
  • $100,000 or more: Classified as a first-degree felony, punishable by up to 30 years in prison.

The potential for decades in state prison, plus fines that can be double the amount of the laundered money, highlights the necessity of a sharp Jacksonville money laundering lawyer.

The Federal Threat

If the alleged transactions crossed state lines, involved a federally insured bank, or affected interstate commerce, you may face charges under federal statutes (18 U.S.C. §1956 and §1957). Federal sentences are typically harsher, follow mandatory guidelines, and carry a minimum service requirement of 85% of the sentence.

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Five-Star Reviews See What our Clients Have to Say

Russell B. McCormick Focuses on You, and It Shows in Our Reviews

Read through some of our recent five-star client testimonials below, or call (904) 353-0436 get started with our attorney today.

    "Russell B. McCormick was very direct and upfront about everything, laying out all the options available to me."
    A friend who went through a similar situation recommended me this Law Office. I was a bit nervous about talking to a lawyer since it was my first time having to need one. Russell B. McCormick was very direct and upfront about everything, laying out all the options available to me. He was also quite accommodating with my work schedule and kept me up to date with anything that came up or that I needed to do. I’m so grateful he was able to reduce my charge, with the eligibility of getting it sealed later on.
    - Kevin
    "Russell is Amazing!"
    Russell is Amazing! He handled my son’s case with such professionalism all while having a very calm demeanor. His hard work granted the best results for my son, and we are more than pleased. And I can’t leave out Dorothy! It was a pleasure speaking with her when calling the office Every Time.She was always sweet and made sure to answer any concerns that we had.. Overall I give Russell and his team a A+.. I highly recommend..
    - Meka B.
    "They were knowledgeable and straight to the point"
    This firm was well worth it , they were knowledgeable and straight to the point and actually got the job done . Also they respond back to you in a timely manner . I am very appreciative for their service. Now I can move forward in life . Thanks
    - Deven R.
    "Highly recommend Russell McCormick."
    Highly recommend Russell McCormick. Upon calling he immediately went to work on my case. He clearly communicated the process and walked me through any questions I had. He was also able to get my sentencing talked down and made the process as painless as it could be. I am so glad he was referred to me!
    - Rachel B.
    "Russell cares and he knows the system. the outcome of my case far surpassed my expectations."
    Russell was great! this is the second time I have used him and i have to say, I'm impressed. Russell cares and he knows the system. the outcome of my case far surpassed my expectations. I would recommend Russell McCormick to anyone needing legal counsel. After finding Russell, I will never use anyone else for my legal needs!
    - Luke F.
    Called the McCormick office in trouble, with my freedom on the line. Russell answered the phone himself and confirmed he took on my type of cases. He took my information down and we scheduled a consultation. When I arrived for my consultation, he already had the information about my case,and a plan to come to my defense, already in tow! That made me confident in hiring Russell. However, my case had gotten thrown out (unbeknownst to me) and even though I paid the retainers fee, he sent me a refund.In reality he could have kept it. That right there is why he'll forever be my go to attorney if I needed one. Ready to defend and honest when need be. I appreciate him and Ms Dorothy and highly recommend. Thanks again!
    - Jones
    "Worth Every Penny!"
    I cannot say thank you enough to Mr. McCormick and his team. Everyone was amazingly nice and professional and I always got a response in a timely manner. He was worth every penny so I didn’t have to face the court alone.
    - Amber H.
    "Much Love and Respect for This Man"

    Russell is by far the best defense attorney in Jax. He did an amazing job with my case. Has the respect of the state's attorneys and the judges as well, which if you know how the law works is important for your defense. 

    - Eric G.

Why Clients Choose Us for Money Laundering Defense in Jacksonville

People trust Law Office of Russell B. McCormick, PA because Attorney McCormick brings proven insight from both sides of the courtroom. His background as a former prosecutor provides valuable perspective into how money laundering cases are investigated and charged in Jacksonville. 

We use this experience to anticipate prosecutorial strategy and create an informed plan for your defense.

  • Direct attorney involvement: You always work with Attorney McCormick, so you gain insight and guidance from your initial call through every stage.
  • Accessible, client-focused service: With 24/7 availability, flexible meetings, and payment options, access to a money laundering lawyer in Jacksonville fits your life—not the other way around.
  • Convenient downtown location: Our office location near the courthouse and jail makes communication and meetings easier for you and your family.

We dedicate time to learn your goals, answer questions, and keep you informed throughout your case. Because Attorney McCormick has worked in Jacksonville’s criminal justice system, he understands local judges and procedures. 

Our approach ensures you receive the benefit of both personalized attention and deep experience with money laundering criminal defense in Jacksonville. We believe in direct, clear, and honest communication at every stage.

From the first consultation to case resolution, you receive reliable communication and proven legal strategies calibrated to financial crimes in Jacksonville.

Contact a Money Laundering Lawyer in Jacksonville & Take the Next Step

If you or a loved one faces money laundering charges or an active investigation in Jacksonville, early guidance from a knowledgeable criminal defense lawyer helps you protect your rights. 

Connect with Law Office of Russell B. McCormick, PA to schedule a free consultation. Our team offers direct attorney access, flexible scheduling, 24/7 availability, and honest support from a former prosecutor. 

Reach out at (904) 353-0436 to get clarity on your options and start building your defense with confidence.

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Get Started With A Consultation Today

Call (904) 353-0436 or contact our experienced attorney online below.

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  • Trial-Tested Litigator

    A proven track record in the courtroom. We never shy away from taking your case to trial.

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  • Former Prosecutor

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