7950 Legacy Drive, Suite 360, Plano, TX 75024
Free Initial Consultation
214-303-9600
The Crowder Law Firm, P.C.

PLANO ATTORNEY

WITH OVER 200

ACQUITTALS / NOT GUILTY VERDICTS

Denton County White Collar Crime Defense Lawyers

Criminal Attorneys for Money Laundering and Computer Crime Charges in Denton, TX


When a person is accused of violating the law, they may face criminal charges. While some crimes are considered by the general public to be more serious than others, law enforcement officials investigate and prosecute many different types of offenses, and even non-violent crimes can result in severe punishments. White collar crimes are one category of offense that may lead to serious criminal charges in both state and federal courts. Anyone who has been accused of these types of offenses should immediately obtain legal representation and determine the best steps to take when responding to law enforcement and defending against a conviction.

White collar crimes are also known as "financial crimes," and they often involve some form of fraud. In these cases, a person may be accused of using deception or misrepresentation in order to illegally obtain money or financial gain. This may take the form of insurance fraud, credit card fraud, securities fraud, deceptive business practices, tax evasion, embezzlement, or forgery. In some cases, a person may also be accused of money laundering.

Because modern financial information is often processed or transmitted using computer systems, white collar criminal charges may also lead to accusations of computer or internet crimes. These offenses often involve the alleged theft of personal or financial information, and they could include claims of unauthorized access of computer systems (commonly known as "hacking"), the transmission of malware or computer viruses, or identity theft.

Since alleged financial crimes may involve interstate or international commerce, they may be investigated by federal agencies such as the FBI or SEC, and they could lead to federal charges. Because of the serious nature of these offenses, you need an experienced defense lawyer on your side. The Crowder Law Firm, P.C. has successfully represented clients in criminal cases for over 20 years, and we have obtained over 200 acquittals and not guilty verdicts. We are prepared to provide you with the defense you need against allegations of white collar crimes.

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What Is Money Laundering?

A person may face charges of money laundering if it is believed that they attempted to conceal the source of money obtained through illegal means. Money laundering often involves funds obtained through drug crimes, such as the manufacture or distribution of controlled substances, and these funds are then funneled through another type of business to make it appear as if the money was obtained legally.

Under the Texas Penal Code, money laundering charges may also apply even if deceptive practices were not used to make money appear legitimate. Any knowing involvement with money obtained through criminal activity may be considered money laundering. This may include facilitating illegal transactions, possessing or transporting money gained illegally, or receiving a payment of money that was known to be the proceeds of illegal activity.

The penalties for money laundering will depend on the amount of funds involved:

  • $2,500 - $30,000: State jail felony, punishable by 180 days to two years in a state jail
  • $30,000 - $150,000: Third-degree felony, punishable by 2-10 years imprisonment in the Texas Department of Criminal Justice
  • $150,000 - $300,000: Second-degree felony, punishable by 2-20 years imprisonment in the Texas Department of Criminal Justice
  • $300,000 or more: First-degree felony, punishable by 5-99 years imprisonment in the Texas Department of Criminal Justice

Contact a Denton County Fraud Defense Attorney

If you are under investigation for white collar crimes, or if you have been charged with fraud, money laundering, or another offense, The Crowder Law Firm, P.C. can provide you with the legal defense you need. Contact us at 214-303-9600 to schedule a complimentary consultation. We serve clients throughout Denton County, including Denton, Elizabethtown, Flower Mound, Argyle, Krugerville, and Lewisville.

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CLIENT TESTIMONIALS

CLIENT TESTIMONIALS

  • Darlina Crowder is one of the most kind and professional lawyers I have experienced. Not only is it evident that she cares about your case, she also cares about you as a person. She gives opportunities to those who would never have a chance because of her bilingual skill set. Some other lawyers would be content with only taking easy cases. But not her, she works her hardest to ensure everyone is given a fair opportunity. Her incredible history is a testimony to how great of an attorney she is...

    - Zack Whitaker

  • "Darlina Crowder is an incredible trial lawyer! She is the only lawyer I would recommend. I was charged and indicted with the most heinous crimes anyone could be accused of. 13 counts of Aggravated Sexual Assault of a Child, Indecency with a Child & Sexual Assault of a child. From the day I hired her she was very attentive, caring and compassionate. She never once stopped fighting for me! I had 2 jury trials. The first was a mistrial 10-2 not guilty...

    - M.L.

  • "I recently retained the services of Darlina Crowder. I got myself into a legal bind and am sure glad I found her. I am 47 a professional and have never been in trouble in my life. I was facing the possibility of serving prison time and am very thankful to her for seeing the truth and defending me. Her powerful demeanor and presence in the court room, without question, helped the jury to decide my fate. I was found NOT GUILTY of Aggravated Assault with a Deadly Weapon. I would whole heartedly recommend her to anyone needing legal counsel."

    - Scott W.

  • "I am super pleased with the prompt and professional service I received by Attorney Crowder! During the time that I needed her services I was in the police academy and was falsely accused of a crime. This crime lead to my removal from the academy and threatened my freedom. She immediately new that it was a personal attack on me. I took the charges as a slap in the face because I gave up a six figure income to help serve my community..."

    - D. Webb

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