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Facing money laundering or Federal RICO charges can be overwhelming. Under Texas law and Federal law, money laundering or Racketeering convictions may bring years in prison and asset forfeiture. With more than 40 years of experience in state and federal courts, Robert Fickman, Houston, TX, a money laundering lawyer, helps clients navigate each step of the process. Robert Fickman fights hard in an effort to get the best possible outcome for his clients.  Acting quickly is critical to protecting your future. Criminal Defense Lawyer  Robert  Fickman is committed to guiding ordinary citizens through these high-stakes cases.

What Is Money Laundering in Texas?

Texas Penal Code §34.02 defines money laundering, in part, as knowingly acquiring, using, or moving proceeds from unlawful acts such as drug trafficking or fraud. Typical schemes involve shell companies, wire transfers, and structured deposits to disguise illicit funds.

Penalties depend on the value laundered: amounts under $30,000 carry up to two years in state jail, while laundering over $300,000 is a first-degree felony with potential life sentences. Fines and asset forfeiture often accompany criminal penalties. Because prosecutors must prove knowledge and intent, the defense should examine every transaction in an effort to cast doubt on allegations and protect client assets.

Common Money Laundering Schemes in Texas

People accused of money laundering are often accused of exploiting everyday industries to disguise illicit funds.:

• Real estate transactions: buying properties or manipulating sale prices.
• Shell companies: anonymous entities used to move money.
• Cash-intensive businesses: bars, restaurants, and dealerships masking deposits.
• Trade-based laundering: misvaluing imports or exports at the port.
• Bulk cash smuggling: transporting large currency loads via highways.

Understanding how the prosecution views these schemes helps in mounting a focused defense to challenge government evidence and effectively protect a client’s rights.

State vs Federal Money Laundering Charges in Texas

State and federal money laundering laws differ in scope and penalties.

• Texas law defines tiers by dollar amounts, with crimes ranging from state jail felonies to first-degree felonies.
• Federal concealment charges target hiding the nature or source of illicit funds.
• Federal monetary transaction offenses apply when transactions exceed $10,000.
• Federal cases include mandatory asset forfeiture and harsher sentencing guidelines.

How the RICO Act Affects Texas Money Laundering Cases

The  Federal Racketeer Influenced and Corrupt Organizations Act (RICO) allows prosecutors to charge enterprises for patterns of racketeering, including money laundering as a predicate act.

To secure a RICO conviction, the government must prove at least two related offenses within ten years that affect interstate commerce. RICO prosecutions carry civil asset forfeiture, injunctions, and up to 20 years’ imprisonment per count. In defending against a RICO charge, Robert Fickman examines the government’s theory of an enterprise, examines the alleged pattern of racketeering, and fights to exclude unlawfully obtained evidence.

Defenses Against Money Laundering and RICO Charges

Effective defenses focus on disproving intent and undermining evidence. A good defense may begin with documenting the client’s legitimate business purposes through bank records, contracts, and correspondence, which demonstrate lawful sources of funds. Procedural defenses, such as contesting search warrants and challenging investigative methods, can result in suppressed evidence or a case dismissal.

In federal RICO matters, the defense can contest the existence of an enterprise and the required pattern of illegal acts.

What to Do If You’re Under Investigation in Texas

Time is critical when under scrutiny for money laundering or RICO violations.

• Contact Robert Fickman Criminal Defense immediately. If Robert Fickman is your lawyer, when appropriate, he will reach out to the Government in an effort to find out details about the Government’s allegation.
• As your lawyer, Robert Fickman, will stand between you and the Government. He will talk to the Government and advise you not to make any self-incriminating statements to anyone.
• As your lawyer, Robert Fickman will evaluate the facts in your case and determine whether it is in your best interest to talk to investigating agents or if it’s in your best interest to keep your mouth shut.

If you are under investigation, it is essential to preserve all financial records, transaction receipts, and communications. You should never destroy, hide, or alter assets or documents. Criminal Defense Lawyer Robert Fickman stands ready to protect your rights from the first phone call through resolution.

Speak to an Experienced Financial Crimes Lawyer Today

Money laundering and RICO charges carry severe consequences under Texas and federal law. Understanding these statutes and seeking immediate representation by a dedicated Texas criminal defense attorney is essential to safeguarding your future.  Criminal Defense Attorney Robert  Fickman is committed to defending your rights and fighting for the best possible outcome. Call now at (713) 655-7400 or contact us online to schedule your consultation and begin building your defense.