Title: What Is The Minimum Sentence For Money Laundering in California? | Simmrin Law Group
Headings: What Is The Minimum Sentence For Money Laundering In California?
What Is The Minimum Sentence For Money Laundering In California?
California’s Penalties For Money Laundering
Penalties Federal Money Laundering Convictions
Key Components of a Money Laundering Case
Activities Considered Money Laundering
Combatting Money Laundering Charges in California

Content: From looking at these few bullet points, it should be clear that a misdemeanor money laundering charge has no set minimum penalty. Instead, the court is limited to a maximum jail sentence of one year and a maximum fine of $1,000. However, a felony money laundering conviction features a minimum jail sentence of 16 months and a minimum fine of $250,000. For a free legal consultation, call (310) 928-9347
Penalties Federal Money Laundering Convictions
Federal money laundering charges are even more serious than felony charges under the California state penal code. This is because the federal government rarely gets involved in these kinds of cases unless there is evidence of organized crime, drug trafficking, federal tax evasion, and similar issues. If you have been charged with money laundering in a federal court, contacting an experienced money laundering attorney is the most important step toward securing the best possible outcome. The penalties for a federal money laundering conviction include the following: Jail Time: A maximum sentence of 20 years in a federal prison
Fines: $500,000 or twice the amount of money that was laundered.