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: The minimum penalty for a conviction in these situations depends on the specifics of the case in question, but the first step to take when charged with money laundering is to contact a qualified Los Angeles money laundering attorney who can represent your interests and make sure that your rights are protected. Prosecutors in California can choose to pursue charges in money laundering cases as either a misdemeanor or a felony. This usually depends on the type of activity associated with the “dirty money,” the amount of money involved in the alleged crime, and the extent of the money laundering network. In larger and more serious cases connected to organized crime, a defendant in a money laundering case may also face RICO or racketeering charges. Read on to discover more on potential sentences for money laundering in California. California’s Penalties For Money Laundering
The lowest form of money laundering is misdemeanor money laundering and carries with it the following possible penalties: Jail Time: Up to one year in either county jail or state prison. Fine: No more than $1,000.