Money Laundering / Bulk Currency-Cash Cases
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.
If you would like the Balli Law Firm representing you in money laundering or bulk currency-cash case, please contact their office at (956) 712-4999 or send an email us.
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Address:
1719 Santa Maria Ave.
Laredo, Texas 78042 -
Phone: (956) 712-4999
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Email: click here
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Map: click here
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Board Certified in Criminal Trial Law
Roberto Balli is a board certified attorney in criminal trial law by the National Board of Trial Advocacy and the Texas Board of Legal Specialization.
Board certification demonstrates that an attorney has tested substantial experience in a selected field of law. With more than 90,000 attorneys licensed to practice in Texas, less than 7,500 have earned the right to publicly represent themselves as a specialist.
