Title: Money Laundering | CriminalDefenseLawyer.com
Headings: Money Laundering
Money Laundering
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Content: While misdemeanor convictions typically allow for fines up to no more than a few thousand dollars, a federal conviction for money laundering can result in fines of up to $500,000 or double the amount of money that was laundered, whichever is greater. Probation. Probation sentences are possible for money laundering convictions. Courts impose probation sentences that last a specific amount of time, typically at least one year, but sometimes as long as three years or more. During the time you're on probation you have to meet specific probation conditions. Probation terms typically include regularly reporting to a probation officer, allowing the officer to conduct random home checks, taking random drug tests, and not committing other crimes. If you violate probation a court can revoke it and order you to serve a prison term, lengthen the probation period, impose additional fines, or impose other penalties. Consult a Lawyer in Your Area
Money laundering charges are very serious, and a conviction can ruin your life. If you're charged with money laundering you need to speak to a local criminal defense attorney who can review your case, evaluate your options, and give you advice. Federal and state money laundering laws also have significant differences in what they requires and what penalties apply, so you need an attorney who knows the difference to provide you with legal advice.