Money Laundering
Hollywood Florida Money Laundering Lawyer
Fort Lauderdale Money Laundering Defense Attorney
If you are facing criminal charges for money laundering, call Ed Hanna an experienced criminal defense attorney. He has worked with the Department of Justice has worked closely with the FBI and understands how the government has prioritized the enforcement due to its use in the support of terrorist activities.
Edward Hanna can help you if you have been charged with money laundering in Florida, call us today at 954- 893-7030
Federal and International Money Laundering Defense Attorney
Cases that involve money laundering are very complicated and tend to take more resources and time than other types of criminal charges. Edward Hanna has handled these types of cases, and is known for being results driven and an accomplished courtroom litigator in state, United States federal courts and international courts. Hollywood and Fort Lauderdale Florida lawyer Edward Hanna handles international and federal money-laundering cases relating to:
- Illegal wire transfers
- Financial transactions involving proceeds of unlawful activity
- Patriot Act violations
- Federal criminal appeals involving money laundering
- Other illegal currency and monetary transactions
Call Edward Hanna today at 954- 893-7030 if you have been charged or are being investigated for money laundering.
Results Driven Defense of Money Laundering and Associated Federal Charges
Fort Lauderdale and Hollywood Florida Money laundering Defense attorney Edward Hanna is an award winning criminal litigator that fights for you. Money laundering is generally more commonly tied to business related crimes. The common belief is that money-laundering is generally a drug-related crime. Some prime examples of money laundering is business fraud, real estate fraud schemes/mortgage fraud.
Ed Hanna has the experience, the knowledge, the tenacity and the conviction to offer the most aggressive defense possible in order to help you if you have been charged with money laundering.
Edward Hanna has extensive experience in the defense of asset forfeiture and handles federal criminal appeals relating to the entire spectrum of white-collar crimes.
Contact south Florida Money Laundering Defense Attorney Edward Hanna
Call Edward Hanna at 954-893-7030 if you have been charged for money laundering in order to schedule an initial consultation to discuss the points of your case. Attorney Edward Hanna's law offices are in Hollywood, Florida.
Mr. Hanna and his colleagues at the Law Offices of Edward Hanna, P.A. provide legal services in the following areas, among others:
LAW OFFICES
| EDWARD HANNA, Esq. | OFFICE: (954) 893-7030 |
| EMERALD VILLAGE PROFESSIONAL PLAZA | OFFICE: (954) 745-2100 |
| 3864 SHERIDAN STREET | FAX: (954) 963-2227 |
| HOLLYWOOD, FL 33021-3634 | CELL: (954) 980-2677 |
Call or contact Mr. Hanna directly at:
EdHannaLaw@aol.com
Mr. Hanna personally answers all e-mails and phone calls.
ADMITTED: FEDERAL, FLORIDA, PENNSYLVANIA, and WASHINGTON, DC BARS
