Money Laundering

Money laundering alone is a serious criminal offense. With other charges (such as drug offenses), the consequences immediately become much more serious. It takes the skills, knowledge and attention of an experienced attorney who can fully protect your interests to defend such charges.

Since 1998, defense lawyer Ruben Ortiz has been representing professionals and other individuals facing white collar crime charges in both state and federal court. He maintains a proven track record and is an aggressive advocate for his clients.

For straightforward advice and aggressive legal representation for money laundering, embezzlement, fraud or related offenses call Ruben Ortiz at (915) 308-8850. You have the right to an attorney.

Money Laundering Charges

Money laundering, or having an interest in a transaction that contributes to criminal activity, is a serious crime in Texas. While all consequences are significant, they increase significantly with the amount of money that is involved in the situation.

You could even be convicted of money laundering in Texas if you were unaware of involvement in the transaction, so it is imperative you have a solid defense lawyer working on your behalf, right from the start. Ruben Ortiz has a favorable track record handling money laundering cases, as well as ones involving drug crimes, theft, conspiracy and embezzlement. As your defense lawyer, he is committed to helping protect your future, rights and liberties.

Contact Our El Paso Law Firm

Learn more about the Law Offices of Ruben Ortiz and how we can help you by scheduling a consultation. Call (915) 308-8850 or contact us online. We also offer free bond reductions for existing clients.

Your Well-Being Is Our #1 Priority


  • "He got my case dismissed with no problem at all! Very professional lawyer."
    Jorge Medina
  • "Ruben was super patient with my case and was able to relieve any kind of worry. Got it dismissed when it could have easily ruined my future! Highly recommend!!"
  • "Mr. Ortiz got my case dismissed, he was relentless and passionate about my case. I would recommend Mr. Ortiz to anyone, best lawyer in El Paso."
AN ADVOCATE YOU CAN TRUST Reasons to Choose Ruben Ortiz
  • Exceptional Track Record of Success
  • Strong & Trusted Advocate for His Clients
  • Fighting for His Clients Since 1998
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We offer over the phone (FaceTime/WhatsApp) consultations for family law cases at a rate of $0 for 10 minutes or $250 for half an hour. Contact us today to schedule your consultation.

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