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: Combination: Jail time and a fine. For defendants facing felony money laundering charges, however, the consequences are more intense: Jail Time: A minimum sentence of 16 months and up to four years in jail. Fine: This time the fine is a staggering $250,000 or twice the amount of money laundered. For the purposes of calculating the fine, the court imposes the higher of the two amounts. Combination: Jail time and a fine.