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: When it comes to money laundering jail time, Texas penal code requirements state that your punishment depends on how much money is involved. If you’re accused of laundering $1,500 to $20,000, you could get 180 days to 2 years in jail, with fines up to $10,000. If you allegedly laundered $20,000 to $100,000, this is a third-degree felony that comes with anywhere from 2 to 10 years in prison and a $10,000 fine. If you have been accused of laundering $100,000 to $200,000, this is a second-degree felony with 2 to 20 years in prison and a $10,000 fine. If you are accused of laundering over $100,000, it’s a first-degree felony according to Texas penal code. Money laundering of this kind
often comes with a $10,000 fine and 5 to 99 years in prison. In summary, the money laundering jail time in Texas depends on the amount of money you’re accused of laundering. Get Representation to Battle Money Laundering Jail Time
For the best possible outcome as you face charges of money laundering in Texas, hire a Houston federal criminal defense lawyer who can go over your rights and your options regarding your case. Contact the Law Offices of Kretzer and Volberding P.C. today for a free consultation.