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: This means that paying for those activities—or using money obtained through those activities to invest in other financial endeavors in an effort to “launder” or “clean” the money—is considered money laundering. Complete a Free Case Evaluation form now
Combatting Money Laundering Charges in California
Money laundering is a serious crime whether it is prosecuted on the state or federal level. Even a state-level misdemeanor can carry up to one year in jail and a fine of up $1,000. If you have been charged with money laundering of any kind, the first step you should take is to find a reputable, experienced Los Angeles criminal lawyer. Fill out the form on the right side of this page or call 310-997-4688 to receive a FREE initial consultation from the Simmrin Law Group. Don’t hesitate—call today! Call or text (310) 928-9347 or complete a Free Case Evaluation form