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Should I meet with an IRS Criminal Investigator without an attorney if they have already confiscated all money from my biz act

Los Angeles, CA |

Being investigated for "structuring". IRS Criminal Investigator wants to meet but insisted on not bringing an attorney to the meeting or he would immediately refer us to the DA. What is likely to happen during this meeting?

Attorney Answers 6


  1. You need to at least schedule a consultation with a tax attorney immediately because anything you say without counsel present can be used to criminally indict you.

    Good luck!
    Phillip M. Smith Jr.
    Los Angeles Tax & Business Attorney
    Licensed in the United States Tax Court
    www.culvercitytaxandbusinesslaw.com
    www.corporateattorney.com
    www.worlclasslawyers.com
    Call: 323-292-4116 or 562-505-1004

    THESE COMMENTS ARE NOT LEGAL ADVICE. They are provided for informational purposes only. Actual legal advice can only be provided after consultation by an attorney licensed in your jurisdiction. The answer to question does not create an attorney-client relationship or otherwise require further consultation. Mr. Smith is licensed to practice law throughout the state of California with offices in Los Angeles County. He is authorized to handle IRS matters throughout the United States, and is also licensed to practice before the United States Tax Court. His phone number is 323-292-4116 or his email address is philsmithjr@worldclasslawyers.com.


  2. As my colleague said, do NOT meet with the IRS before you've consulted with counsel. You absolutely have the right to be represented and the agent's suggestion that you forgo that right is reprehensible. Hire a lawyer and follow his or her advice, but do do BEFORE you say anything else to the IRS.


  3. You need to talk with an attorney first.

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  4. You definitely need to consult an attorney experienced in the defense of alleged structuring violations. Money laundering is a serious criminal offense. You are at a very serious disadvantage if you meet with the investigator without experienced counsel.

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  5. It would be reckless to not meet with counsel before you go to this meeting. Counsel would be reckless in letting you go. Of course they don't want you to have an attorney because they hope you will blunder and give them enough to then send it to the DA for a conviction.

    If you liked this answer, click on the thumbs up or vote it best answer! Thanks. Eliz. C. A. Johnson Post Office Box 8 Danville, California 94526-0008 Legal disclaimer: I do not practice law in any state but California. As such, any responses to posted inquiries, such as the one above, are limited to a general understanding of law in California and not to any other jurisdiction. In addition, no response to any posted inquiry should be deemed to constitute legal advice, nor to constitute the existence of an attorney/client or other contractual or fiduciary relationship, inasmuch as legal advice can only be provided in circumstances in which the attorney is able to ask questions of the person seeking legal advice and to thus gather appropriate information.


  6. NO WAY!!!. The money in your account might be the least of your problems if this turns into a criminal matter.

    Christopher Larson
    Insight Law

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