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Texas Money Laundering Attorney
Serving the state of Texas with offices in College Station & Waco
Serving the state of Texas with offices in College Station & Waco
When you hire our team, you’re not just getting experience. You’re getting people who care. We work hard on every case because we know it matters to you. And we’ll treat your case like it’s the only one that matters. That’s how we’ve stood out from the rest.
About UsWritten by Craig Greening – The 2025 Edition of the Fifth Circuit Criminal Handbook uses precise, straightforward language as this essential resource analyzes a multitude of topics in the context of Fifth Circuit practice, including Search and Seizure, Confessions and Other Statements, Miscellaneous Pre-Trial Issues, Criminal Offenses and much more.
Craig's Handbook gives litigators, judges, prosecutors, defense attorneys, law clerks, and paralegals clear, practical analysis tailored to the needs of a busy criminal law practitioner.
Buy on LexisNexisBeing arrested for a crime in Texas can be one of the most stressful and confusing times in anyone’s life. If you’ve found yourself on this page, it means you’re looking for guidance, and we want you to know that The Greening Law Group is here for you. We understand the worry that comes with facing serious charges, especially federal crimes like money laundering. It’s natural to feel overwhelmed, but rest assured that with the right legal defense, you can navigate through these challenges.
In Texas, federal crimes are taken very seriously, and the consequences of a conviction can be severe. Federal agencies, such as the FBI and DEA, often investigate and pursue cases that involve large-scale criminal activities. These crimes can include offenses like drug trafficking, fraud, identity theft, and money laundering.
Money laundering in Texas occurs when someone tries to disguise or conceal the origin of money earned from illegal activities. Whether it’s drug trafficking, fraud, or even tax evasion, these actions can result in severe legal penalties. Money laundering offenses can carry penalties of up to 20 years in federal prison, along with hefty fines.
After being arrested for a federal crime, including money laundering, it’s essential to have an experienced Texas Money Laundering Attorney on your side. The complexities of federal cases require a defense that understands the intricacies of both state and federal laws. A skilled attorney can help guide you through the legal system, ensuring that your rights are protected throughout the process.
A Texas Money Laundering Attorney will carefully evaluate the charges against you and identify weaknesses in the prosecution’s case. They will also work on negotiating plea deals or reducing the charges when possible. In some instances, they may uncover evidence that could lead to a dismissal of the charges altogether.
At The Greening Law Group, we understand how deeply a criminal charge can affect your life. We are here to help you through the emotional and legal challenges that come with facing a federal charge. Our team is dedicated to working with you to develop a defense strategy that focuses on achieving the best possible results.
We offer a comprehensive approach to money laundering defense. We seek to reduce the charges against you, negotiate plea deals for a more favorable outcome, and, if necessary, represent you at trial. Our goal is to ensure that you receive the best defense possible, giving you the best chance to move forward with your life.
If you’ve recently been arrested for a crime in Texas, we know that this is a difficult and confusing time. It’s important to handle the situation carefully, as some decisions made in the early stages can have a significant impact on your case. At The Greening Law Group, we’re here to guide you through these challenges. Below are some common mistakes people make after an arrest and how you can avoid them.
One of the biggest mistakes you can make after being arrested is talking to law enforcement or investigators without an attorney present. While it’s natural to want to explain yourself or defend your actions, anything you say can be used against you in court. It’s important to remember that you have the right to remain silent and to speak with a Texas Money Laundering Attorney before making any statements.
At The Greening Law Group, we will protect your rights and ensure that you don’t make statements that could hurt your defense. Our team will guide you on what to say and what not to say, so you can avoid damaging your case.
After an arrest, it’s easy to feel overwhelmed or believe that your situation might resolve itself. Some people delay getting legal help, thinking that hiring an attorney might not be necessary. However, waiting too long can hurt your case. Even if you believe the charges against you might be minor or that you can handle the situation alone, it’s always a good idea to consult a Texas Money Laundering Attorney.
Our team at The Greening Law Group is here to help you understand the charges against you and your legal options. We provide the guidance and support needed to navigate the complex legal system, especially when dealing with serious charges like money laundering.
Sometimes, after an arrest, individuals are offered a plea deal by the prosecution. While this may seem like an easy way to end the case quickly, it’s critical to consult with a criminal defense attorney before agreeing to anything. Plea deals can come with long-term consequences, and accepting one without understanding all the facts might not be in your best interest.
A Texas Money Laundering Attorney from The Greening Law Group can review any plea offers and help you decide if it’s the best option for your situation. If the plea deal isn’t favorable, we can negotiate for a better outcome or prepare to take the case to trial.
When facing criminal charges, many individuals feel alone or isolated, which may lead them to make quick decisions that they later regret. It’s crucial to understand that you don’t have to go through this alone. Having an experienced attorney by your side can make all the difference in the outcome of your case.
At The Greening Law Group, we are committed to helping you every step of the way. We’ll answer your questions, address your concerns, and provide the legal representation you need to protect your rights and your future.
If you’ve recently been arrested for a crime in Texas, you likely have many questions about your rights, the legal process, and what comes next. At The Greening Law Group, we understand how overwhelming this time can be. Below, we’ve answered some of the most common questions that people have when facing criminal charges in Texas. These answers are intended to provide clarity, but we encourage you to reach out to our office to discuss your specific situation.
The most important thing you can do after an arrest is to remain calm and remember your rights. You have the right to remain silent and the right to an attorney. Do not make any statements to law enforcement officers without first consulting with a Texas Money Laundering Attorney. Anything you say can be used against you in court. Contact an attorney as soon as possible to guide you through the next steps.
Yes, hiring an attorney is crucial after an arrest. Even if you think the charges against you might be minor, having legal representation can make a significant difference. An attorney will help ensure that your rights are protected, advise you on the best legal options, and work toward the best possible outcome for your case. At The Greening Law Group, we are here to help you every step of the way.
Your first court appearance is called an arraignment. At this time, you will be informed of the charges against you, and you will be asked to enter a plea (guilty, not guilty, or no contest). Depending on the severity of your charges, your attorney may be able to negotiate a bond, and you might have a chance to discuss your case further. It’s crucial to have an attorney present during this stage to help guide your decisions and to ensure you don’t accidentally say or do something that could hurt your case.
A Texas Money Laundering Attorney will provide you with a clear understanding of the charges against you, the legal options available, and how to navigate the criminal justice system. Specifically, we can evaluate the evidence, negotiate with prosecutors, and build a defense strategy tailored to your case. Whether your case involves money laundering, drug offenses, or another federal charge, we will work diligently to protect your rights and help you pursue the best possible outcome.
A criminal conviction can have serious consequences for your career. Depending on the nature of the charge and the conviction, you may face difficulties obtaining certain jobs, licenses, or professional certifications. However, the specific impact depends on the charge, the conviction, and whether you are able to have your record sealed or expunged. Our team at The Greening Law Group can help you understand the potential impact on your future and work with you to explore options for protecting your career.
State crimes are violations of Texas state law and are typically prosecuted by local or state authorities. Federal crimes, on the other hand, are violations of federal law and are prosecuted by the federal government. Federal crimes tend to carry more severe penalties, and the process for defending these charges can be more complex. If you are facing federal charges, such as money laundering, it is especially important to work with a Texas Money Laundering Attorney who is experienced with federal cases.
Money laundering is a serious crime, and the penalties can be severe. If convicted, you could face long prison sentences, heavy fines, and the potential loss of professional licenses or personal property. The exact penalties will depend on the specifics of your case, such as the amount of money involved, whether there are any aggravating factors, and whether it is a state or federal offense. At The Greening Law Group, we work hard to defend against money laundering charges and aim to reduce the severity of any potential penalties.
The length of time it takes to resolve a criminal case depends on a variety of factors, including the complexity of the charges, whether you are able to reach a plea deal, and the court’s schedule. Some cases can be resolved quickly, while others may take months or even years if they go to trial. Your attorney will keep you informed throughout the process and help ensure that your case moves forward as efficiently as possible.
In some cases, criminal charges can be reduced or dismissed altogether. A skilled attorney will review the evidence and identify any weaknesses in the prosecution’s case. If there are grounds to challenge the evidence, an attorney may be able to have the charges reduced or dismissed. Alternatively, we may be able to negotiate a plea deal that results in lesser charges or a more lenient sentence. The best way to understand your options is to consult with an experienced criminal defense attorney.
If you have any questions about your criminal case, don’t hesitate to reach out to a Texas Money Laundering Attorney. At The Greening Law Group, we are here to answer your questions and guide you through the legal process. We understand the anxiety that comes with criminal charges, and we are committed to providing the support and information you need to make informed decisions about your case.
This client story is for educational purposes only.
Brandon never imagined he’d be in this situation. He had always kept his head down, worked hard, and taken care of his responsibilities. But one morning, everything changed. He woke up to find himself arrested for a federal crime—money laundering. The shock hit him hard. He couldn’t understand how it all happened. He wasn’t involved in anything illegal, so how could he be facing such serious charges?
In the days following his arrest, Brandon felt like his world was falling apart. He couldn’t stop thinking about his family, his career, and his future. What would happen to them? What would happen to him? He knew he needed help but didn’t know where to turn.
That’s when he found The Greening Law Group. Brandon made the call to Craig Greening, a Texas Money Laundering Attorney, and from the very first conversation, he felt a glimmer of hope. Craig listened patiently to Brandon’s story, assuring him that he wasn’t alone. Craig explained the charges, the legal process, and the steps they’d take to fight for his future. For the first time in days, Brandon felt like someone truly understood his situation.
With Craig’s calm and determined presence, Brandon felt a sense of relief. As the case moved forward, Craig guided Brandon through every step, explaining things in a way that made sense and gave him the confidence to stay focused. Craig worked tirelessly to examine every detail of the case. He dug deep into the evidence, found weaknesses in the prosecution’s argument, and never stopped fighting for Brandon’s innocence.
The weeks leading up to the trial were filled with stress and uncertainty, but Craig was always there to answer Brandon’s questions and reassure him. Craig made sure Brandon understood that this wasn’t the end, but the beginning of a battle that they would fight together.
Finally, the day of the trial arrived. Brandon sat in the courtroom, his heart pounding. As Craig stood up to present the defense, Brandon could feel the strength in his voice. Craig didn’t just argue the facts—he made the case personal. He showed the court that Brandon was a man who had been wrongly accused and deserved a chance to clear his name.
When the verdict came in—Not guilty—Brandon could hardly believe it. The weight that had been on his shoulders for months suddenly lifted. He was free. His future, once uncertain, was now full of possibilities again.
Brandon knew that none of this would have been possible without Craig Greening’s dedication. It was more than just legal work—it was a commitment to Brandon’s well-being and future. Brandon walked out of that courtroom, not just with a victory, but with a newfound sense of hope.
Being arrested for a federal crime in Texas is a life-changing experience, and we understand the stress and uncertainty you may be feeling right now. At The Greening Law Group, we believe that everyone deserves a fair chance, and we are committed to fighting for the best possible outcome for your case. As your trusted Texas Money Laundering Attorney, we will work tirelessly to protect your rights, explain your options, and guide you through every step of the legal process.
Our team understands that no two cases are alike, which is why we take the time to thoroughly examine the details of your situation. We know how crucial it is to make informed decisions, and we will ensure you understand your case every step of the way. Whether you’re facing charges related to money laundering, drug offenses, fraud, or any other serious federal charge, we are here to help you pursue the best possible results.
At The Greening Law Group, we offer legal consultations, giving you the opportunity to speak with us about your case without any obligation. We will listen to your concerns, answer your questions, and provide you with the information you need to make the right decisions moving forward. Our commitment is to work hard for you, protecting your future and ensuring your voice is heard in the courtroom.
Don’t wait. If you’ve been arrested for a federal crime in Texas, contact The Greening Law Group today. Let us help you navigate this challenging time with the support and legal guidance you need. We’re here to fight for you and help you take the next steps toward the best possible outcome.
Call now for your legal consultation with an experienced Texas criminal defense attorney, and let us protect your future.