Title: Penalty for Money Laundering in Texas | Jail Time & More
Headings: Penalty for Money Laundering in Texas – Jail Time & More
Penalty for Money Laundering in Texas – Jail Time & More
Penalty for Money Laundering in Texas – Jail Time & More
What Is Money Laundering in Texas?
Is Money Laundering a Felony?
How Much Jail Time for Money Laundering in Texas?
Get Representation to Battle Money Laundering Jail Time

Content: Penalty for Money Laundering in Texas | Jail Time & More
Penalty for Money Laundering in Texas – Jail Time & More
Penalty for Money Laundering in Texas – Jail Time & More
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June 12, 2018 07:00 am
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Money laundering in Texas is considered a serious crime. But what is it, and is money laundering a felony in the State of Texas? If you or a loved one have been charged with money laundering, you need to learn about how Texas handles this crime, and contact an experienced Houston white collar crimes lawyer that can represent your best interests. As you prepare for the first meeting with your lawyer, here are the basics about money laundering, jail time, fines and more. What Is Money Laundering in Texas? Money laundering can take a few different forms, but it always involves money that was made from illegal activities. If you knowingly concealed, transported, invested or spent money that was made in an illegal way, you participated in money laundering. For example, if someone makes a lot of money selling illegal drugs, they need a way to spend that money without arousing suspicion. One way to clean that money is by setting up a shell company. A shell company looks like a legitimate business but doesn’t perform any services or sell any products.