Orlando Money Laundering Defense Attorney
As a Special Agent and Federal Prosecutor, Dan Eckhart investigated and prosecuted dozens of significant federal money laundering cases. In furtherance of these investigations, attorney Dan Eckhart was invited to work “in country” at various U.S. Embassies with a number of foreign law enforcement agencies to include the Mexican National Police, the Federal Police of Brazil, the Republic of Ireland’s An Garda Siochana, Criminal Assets Bureau, the Panamanian National Police, and the Dutch National Police Corps. Attorney Dan Eckhart worked closely with the Department of Justice’s Asset Forfeiture and Anti-Money Laundering Office, the Department of Treasury’s Office of Foreign Assets Control, the Financial Crimes Intelligence Network (FinCen) the Federal Bureau of Investigation, the U.S. Secret Service, the Drug Enforcement Administration, the Internal Revenue Service and the Department of Homeland Security.
Defending Against Money Laundering Crimes Charges
In addition to his extensive investigative and prosecutorial experience, attorney Dan Eckhart is a Certified Anti-Money Laundering Specialist (ACAMS) and was the General Counsel and Corporate Security Officer for Seaside National Bank & Trust, headquartered in Orlando, Florida. As General Counsel and Corporate Security Officer, he established a network of local, state, and federal investigators and was chair of the Central Florida Fraud and Forgery Unit. Attorney Dan Eckhart has provided money-laundering training to numerous law enforcement and private entities including the Florida Banker’s Association, the Association of Certified Money Laundering Specialist, the Federal Bar Association, and the International Association of Financial Crimes Investigators.
Attorney Dan Eckhart leverages his experience as a federal prosecutor to help build the strongest strategic defense possible for his clients. He will fight relentlessly to protect your rights and obtain the best possible outcome for your future. Call us at 352.255.5004 or use the form on our website to contact us and get started on your defense.