Recently CBP and ICE have stepped up efforts along the border with Mexico to intercept cash being taking from the U.S. to Mexico. CBP and ICE have arrested many people along the Texas-Mexico border for transporting bulk currency-cash.
Because Laredo, Texas has four ports of entry, we see many individuals prosecuted for money laundering or bulk currency-cash smuggling. Money laundering and bulk currency-cash smuggling cases are prosecuted in Federal Court in Laredo, Texas. Laredo Criminal Defense Lawyer Roberto Balli has defended people charged with money laundering and bulk currency-cash smuggling in the Federal Courts in Laredo, Texas.
Although not everyone caught with bulk currency-cash along the Mexican Border is prosecuted in the Federal Courts. Some people are prosecuted for money laundering in the State Courts. Laredo Criminal Defense Lawyer Roberto Balli has represented people in the State Courts on money laundering charges as well.