MONEY LAUNDERING CRIMES
Money laundering is one of the most misunderstood terms in the criminal law area. Money laundering, simply put, is when someone makes a dollar off of illegal activity, and then moves that dollar. By moving that dollar, that is as simple as depositing it into a bank account. Money laundering is a serious charge on both the state and federal levels.
The punishment can be up to 10 years, or 20 years, depending on the money laundering statute charged. The most frequently charged federal money laundering statute carries punishment up to 20 years in federal prison.
Our firm has defended scores of individuals charged with money laundering crimes.
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